The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rowland, Robert Hunt
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Berry, Anthony Willmott
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ dissolved
    OF - director → CIF 0
    Mr Anthony Willmott Berry
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Berry, Peter James Birkhead
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    1999-01-25 ~ dissolved
    OF - director → CIF 0
    Mr Peter James Birkhead Berry
    Born in September 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Berry, Charles Edward
    Marketing born in December 1975
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-04-30
    OF - director → CIF 0
  • 2
    Greenhalgh, Melvyn Ellis
    Individual (3 offsprings)
    Officer
    1999-01-25 ~ 2002-01-31
    OF - secretary → CIF 0
  • 3
    Berry, Anthony Willmott
    Administrator born in August 1950
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2004-06-25
    OF - director → CIF 0
  • 4
    Williams, William John Harcourt
    Director born in June 1936
    Individual
    Officer
    1999-01-25 ~ 2004-08-11
    OF - director → CIF 0
  • 5
    Ohly, Christopher John
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2013-12-03
    OF - secretary → CIF 0
  • 6
    Williams, Sean Harcourt
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    1999-01-25 ~ 2004-08-11
    OF - director → CIF 0
  • 7
    Bailey, Adrian Peter
    Co Accountant
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-08-12
    OF - secretary → CIF 0
  • 8
    Pembroke House, 7 Brunswick Square, Bristol
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-12-29 ~ 1999-01-25
    PE - nominee-director → CIF 0
  • 9
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-12-29 ~ 1999-01-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOLIDAY CORNWALL LIMITED

Previous names
HELFORD RIVER HOLIDAYS LIMITED - 2008-07-07
SUNNYDALE DEVELOPMENTS LIMITED - 1999-01-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1 GBP2021-10-31
1 GBP2020-10-31
Debtors
1,262 GBP2021-10-31
9,523 GBP2020-10-31
Cash at bank and in hand
5,235 GBP2021-10-31
26,598 GBP2020-10-31
Current Assets
6,497 GBP2021-10-31
36,121 GBP2020-10-31
Creditors
Current
1,200 GBP2021-10-31
1,200 GBP2020-10-31
Net Current Assets/Liabilities
5,297 GBP2021-10-31
34,921 GBP2020-10-31
Total Assets Less Current Liabilities
5,298 GBP2021-10-31
34,922 GBP2020-10-31
Equity
Called up share capital
25,000 GBP2021-10-31
25,000 GBP2020-10-31
Retained earnings (accumulated losses)
-19,702 GBP2021-10-31
9,922 GBP2020-10-31
Equity
5,298 GBP2021-10-31
34,922 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31
Other Investments Other Than Loans
Cost valuation
1 GBP2020-10-31
Other Investments Other Than Loans
1 GBP2021-10-31
1 GBP2020-10-31
Other Debtors
Amounts falling due within one year, Current
1,262 GBP2021-10-31
9,523 GBP2020-10-31
Other Creditors
Current
1,200 GBP2021-10-31
1,200 GBP2020-10-31
Related profiles found in government register
  • HOLIDAY CORNWALL LIMITED
    Info
    HELFORD RIVER HOLIDAYS LIMITED - 2008-07-07
    SUNNYDALE DEVELOPMENTS LIMITED - 1999-01-08
    Registered number 03689302
    48 Arwenack Street, Falmouth, Cornwall TR11 3JH
    Private Limited Company incorporated on 1998-12-29 and dissolved on 2023-07-18 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • HOLIDAY CORNWALL LIMITED
    S
    Registered number 03689302
    The Boathouse, Helford Passage, Falmouth, Cornwall, United Kingdom, TR11 5LB
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BERRY HOLIDAYS LIMITED - 2008-07-07
    The Boathouse, Helford Passage, Falmouth, Cornwall
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.