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
    Mr Anthony Franklin
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Franklin, Christopher Douglas Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Mr Christopher Douglas Mark Franklin
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bettison, Francis Mark Cancellor
    Surveyor born in April 1948
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2010-04-13
    OF - Director → CIF 0
  • 2
    Cole, Helen
    Therapist born in July 1968
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2022-10-29
    OF - Director → CIF 0
  • 3
    Franklin, Christopher Douglas Mark
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Bettison, Gillian Frances Churchill
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-14 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2002-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIDEAWAY HOLIDAY HOMES LTD

Previous names
LADY EMMA'S COTTAGE LIMITED - 2019-01-09
SPEED 9211 LIMITED - 2002-07-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
464,071 GBP2023-12-31
467,659 GBP2022-12-31
Current Assets
11,622 GBP2023-12-31
4,511 GBP2022-12-31
Creditors
Current
-37,008 GBP2023-12-31
-34,404 GBP2022-12-31
Net Current Assets/Liabilities
-25,186 GBP2023-12-31
-29,693 GBP2022-12-31
Total Assets Less Current Liabilities
438,885 GBP2023-12-31
437,966 GBP2022-12-31
Creditors
Non-current
-3,150 GBP2023-12-31
-5,094 GBP2022-12-31
Accrued Liabilities/Deferred Income
-816 GBP2023-12-31
-816 GBP2022-12-31
Net Assets/Liabilities
434,919 GBP2023-12-31
432,056 GBP2022-12-31
Equity
434,919 GBP2023-12-31
432,056 GBP2022-12-31

  • HIDEAWAY HOLIDAY HOMES LTD
    Info
    LADY EMMA'S COTTAGE LIMITED - 2019-01-09
    SPEED 9211 LIMITED - 2002-07-31
    Registered number 04461225
    St Erme Cottage, Tresillian, Truro TR2 4BA
    Private Limited Company incorporated on 2002-06-14 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.