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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 11
  • 1
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (51 offsprings)
    Officer
    2000-05-11 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Davies, Angela Susan
    Individual (43 offsprings)
    Officer
    2000-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Faghini Naraghi, Ali Reza
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr Alan Lawrence Banes
    Born in July 1946
    Individual (109 offsprings)
    Person with significant control
    2017-04-26 ~ 2019-09-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rosen, Stephen
    Born in August 1950
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Bourne, Benjamin James
    Director born in August 1989
    Individual (39 offsprings)
    Officer
    2015-06-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Sally Ann Bourne
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2017-04-26 ~ 2021-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Secretary → CIF 0
  • 9
    MULBERRY WHITE LIMITED
    13262632
    91, Waterloo Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    S ROSEN CONSULTING LIMITED
    11750062
    1, Grace Court, Totteridge Green, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL VACATION CLUB LIMITED

Period: 2000-05-11 ~ now
Company number: 03990307
Registered name
CAPITAL VACATION CLUB LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
1,055,870 GBP2024-12-31
1,055,870 GBP2023-12-31
Net Current Assets/Liabilities
-960 GBP2024-12-31
-960 GBP2023-12-31
Total Assets Less Current Liabilities
1,054,910 GBP2024-12-31
1,054,910 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,054,909 GBP2024-12-31
1,054,909 GBP2023-12-31
Equity
1,054,910 GBP2024-12-31
1,054,910 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
1,055,870 GBP2024-12-31
1,055,870 GBP2023-12-31
Other Creditors
Current
960 GBP2024-12-31
960 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • CAPITAL VACATION CLUB LIMITED
    Info
    Registered number 03990307
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.