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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
Active 2
  • 1
    Price, Matthew John
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Watt, Chris
    Born in December 1971
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2003-06-19
    OF - Director → CIF 0
  • 2
    Bankes, Henry Francis John
    Born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Jacob, Frances Carol
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Adam, Garry Clark
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2025-07-30
    OF - Director → CIF 0
  • 5
    Temple, Paul Edward
    Born in July 1955
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2006-03-15
    OF - Director → CIF 0
    Temple, Paul Edward
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 6
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2025-02-07
    OF - Director → CIF 0
  • 7
    Gordon, Samantha
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-18
    OF - Director → CIF 0
    Gordon, Samantha
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Haylock, Julian Ronald
    Born in September 1944
    Individual
    Officer
    icon of calendar 1999-09-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Newell, Carol Elizabeth
    Born in April 1966
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Fullam, Timothy James
    Born in April 1953
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Landsberg, Kenneth William
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-04 ~ 2001-12-03
    OF - Director → CIF 0
  • 12
    Borg, Yvonne Julia
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 2006-08-08
    OF - Director → CIF 0
  • 13
    Ailles, Ian Simon
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 14
    Overy, Richard William
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2003-06-19
    OF - Director → CIF 0
  • 15
    Gaylard, Kenneth Ernest
    Born in September 1944
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Carrick, Richard John
    Born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 17
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1999-07-13 ~ 1999-09-02
    PE - Nominee Director → CIF 0
  • 18
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1999-07-13 ~ 1999-09-02
    PE - Nominee Director → CIF 0
  • 19
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2010-12-17 ~ 2017-08-07
    PE - Director → CIF 0
parent relation
Company in focus

HOSEASONS LIMITED

Previous names
HAMSARD 2051 LIMITED - 1999-09-03
HOSEASONS GROUP LIMITED - 2010-06-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOSEASONS LIMITED
    Info
    HAMSARD 2051 LIMITED - 1999-09-03
    HOSEASONS GROUP LIMITED - 1999-09-03
    Registered number 03806487
    icon of addressTrinity House, Riverside Road, Lowestoft NR33 0SW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • HOSEASONS LIMITED
    S
    Registered number 03806487
    icon of addressThe Triangle, Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DE FACTO 892 LIMITED - 2000-12-22
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    LAWGRA (NO.515) LIMITED - 1999-01-28
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.