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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 6
  • 1
    Mears, Chris
    Travel Agent born in November 1976
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2015-11-18
    OF - Director → CIF 0
  • 2
    Mccarthy, Vivian Ernest
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    Mccarthy, Vivian Ernest
    Tour Operator born in May 1957
    Individual (3 offsprings)
    1999-08-18 ~ 2001-01-30
    OF - Director → CIF 0
  • 3
    Yates, Ian Charles
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2000-01-18 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Yates
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cunningham, William Assumpta
    Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2000-05-17 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    1999-07-09 ~ now
    OF - Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    1999-07-09 ~ 1999-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACACIA ADVENTURE HOLIDAYS LIMITED

Period: 1999-07-09 ~ now
Company number: 03804375
Registered name
ACACIA ADVENTURE HOLIDAYS LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Fixed Assets
304,660 GBP2024-12-31
333,010 GBP2023-12-31
Current Assets
238,126 GBP2024-12-31
112,474 GBP2023-12-31
Creditors
Amounts falling due within one year
-98,341 GBP2024-12-31
-79,759 GBP2023-12-31
Net Current Assets/Liabilities
139,785 GBP2024-12-31
32,715 GBP2023-12-31
Total Assets Less Current Liabilities
444,445 GBP2024-12-31
365,725 GBP2023-12-31
Creditors
Amounts falling due after one year
-122,433 GBP2024-12-31
-144,361 GBP2023-12-31
Net Assets/Liabilities
322,012 GBP2024-12-31
221,364 GBP2023-12-31
Equity
322,012 GBP2024-12-31
221,364 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • ACACIA ADVENTURE HOLIDAYS LIMITED
    Info
    Registered number 03804375
    1st Floor, 135 Notting Hill Gate, London W11 3LB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.