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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 4
  • 1
    Simpson, Graham Michael
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    2004-05-06 ~ now
    OF - Director → CIF 0
    Mr Graham Michael Simpson
    Born in July 1946
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Simpson, Yianna
    Individual (2 offsprings)
    Officer
    2004-05-06 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-05-08 ~ 2004-06-07
    OF - Nominee Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-05-08 ~ 2004-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COTTAGES TO CASTLES LIMITED

Period: 2015-12-02 ~ 2018-08-07
Company number: 04433018
Registered names
COTTAGES TO CASTLES LIMITED - Dissolved
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-10-31
1 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1 GBP2016-10-31
1 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-10-31
1 GBP2015-05-31
Shareholder's fund
1 GBP2016-10-31
1 GBP2015-05-31

  • COTTAGES TO CASTLES LIMITED
    Info
    SIMPSON TRAVEL LIMITED - 2015-12-02
    SIGNATURE TRAVEL LIMITED - 2015-12-02
    Registered number 04433018
    The Grange Bank Of England Sports Ground, Bank Lane, London SW15 5JT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 and dissolved on 2018-08-07 (16 years 2 months). The company status is Dissolved.
    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.