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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 7
  • 1
    Cole, Helen
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2017-03-14 ~ 2022-10-29
    OF - Director → CIF 0
  • 2
    Franklin, Christopher Douglas Mark
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    2010-04-13 ~ 2010-10-04
    OF - Director → CIF 0
    Mr Christopher Douglas Mark Franklin
    Born in March 1960
    Individual (7 offsprings)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bettison, Francis Mark Cancellor
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2002-07-25 ~ 2010-04-13
    OF - Director → CIF 0
  • 4
    Mr Anthony Franklin
    Born in October 1943
    Individual (3 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bettison, Gillian Frances Churchill
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-06-14 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-06-14 ~ 2002-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIDEAWAY HOLIDAY HOMES LTD

Company number: 04461225
Registered names
HIDEAWAY HOLIDAY HOMES LTD - now
SPEED 9211 LIMITED - 2002-07-31 04595240, 04504358, 04475589... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
461,021 GBP2024-12-31
464,071 GBP2023-12-31
Current Assets
7,541 GBP2024-12-31
11,622 GBP2023-12-31
Creditors
Current
-44,141 GBP2024-12-31
-37,008 GBP2023-12-31
Net Current Assets/Liabilities
-36,400 GBP2024-12-31
-25,186 GBP2023-12-31
Total Assets Less Current Liabilities
424,621 GBP2024-12-31
438,885 GBP2023-12-31
Creditors
Non-current
-1,206 GBP2024-12-31
-3,150 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,716 GBP2024-12-31
-816 GBP2023-12-31
Net Assets/Liabilities
421,699 GBP2024-12-31
434,919 GBP2023-12-31
Equity
421,699 GBP2024-12-31
434,919 GBP2023-12-31

  • HIDEAWAY HOLIDAY HOMES LTD
    Info
    LADY EMMA'S COTTAGE LIMITED - 2019-01-09
    SPEED 9211 LIMITED - 2019-01-09
    Registered number 04461225
    St Erme Cottage, Tresillian, Truro TR2 4BA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 9 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.