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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 21
  • 1
    Jacob, Frances Carol
    Born in April 1959
    Individual (40 offsprings)
    Officer
    2004-08-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Borg, Yvonne Julia
    Born in July 1949
    Individual (9 offsprings)
    Officer
    1999-09-02 ~ 2006-08-08
    OF - Director → CIF 0
  • 3
    Ailles, Ian Simon
    Born in October 1965
    Individual (124 offsprings)
    Officer
    2010-03-08 ~ 2010-12-17
    OF - Director → CIF 0
  • 4
    Gaylard, Kenneth Ernest
    Born in September 1944
    Individual (12 offsprings)
    Officer
    1999-09-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Overy, Richard William
    Born in October 1957
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 2003-06-19
    OF - Director → CIF 0
  • 6
    Fullam, Timothy James
    Born in April 1953
    Individual (10 offsprings)
    Officer
    1999-09-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Temple, Paul Edward
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1999-09-02 ~ 2006-03-15
    OF - Director → CIF 0
    Temple, Paul Edward
    Individual (12 offsprings)
    Officer
    1999-09-02 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 8
    Newell, Carol Elizabeth
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Carrick, Richard John
    Born in June 1954
    Individual (31 offsprings)
    Officer
    2006-02-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Landsberg, Kenneth William
    Born in April 1958
    Individual (24 offsprings)
    Officer
    1999-09-04 ~ 2001-12-03
    OF - Director → CIF 0
  • 11
    Gordon, Samantha
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - Director → CIF 0
    Gordon, Samantha
    Individual (28 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 12
    Haylock, Julian Ronald
    Born in September 1944
    Individual (24 offsprings)
    Officer
    1999-09-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Watt, Chris
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ 2003-06-19
    OF - Director → CIF 0
  • 14
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2019-11-20 ~ 2025-02-07
    OF - Director → CIF 0
  • 15
    Adam, Garry Clark
    Born in December 1970
    Individual (31 offsprings)
    Officer
    2017-08-07 ~ 2025-07-30
    OF - Director → CIF 0
  • 16
    Bankes, Henry Francis John
    Born in March 1966
    Individual (64 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 17
    Price, Matthew John
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    1999-07-13 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 19
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED - 2013-08-30 00965389 01400552... (more)
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30 00965389 01400552... (more)
    Spring Mill, Earby, Barnoldswick, Lancashire
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2010-12-17 ~ 2017-08-07
    OF - Director → CIF 0
  • 20
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 04666994 02156511
    THE HOSEASONS GROUP LIMITED - 2016-09-08 04666994 01400552... (more)
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    1999-07-13 ~ 1999-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOSEASONS LIMITED

Period: 2010-06-09 ~ now
Company number: 03806487 04666999
Registered names
HOSEASONS LIMITED - now 04666999
HAMSARD 2051 LIMITED - 1999-09-03 05607276... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HOSEASONS LIMITED
    Info
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 2010-06-09
    Registered number 03806487
    Trinity House, Riverside Road, Lowestoft NR33 0SW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • HOSEASONS LIMITED
    S
    Registered number 03806487
    The 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 4
  • 1
    AWAZE VACATION RENTALS LTD
    - now 00965389
    VACATION RENTALS (UK) LTD
    - 2020-12-16 00965389 04711983
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (30 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DALES HOLIDAY COTTAGES LIMITED
    02316940
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HOSEASONS EST LIMITED
    - now 04113125
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SUNWAY HOUSE LIMITED
    - now 03673189
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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