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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
    Artitzone, Clare
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Mrs Clare Artitzone
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Faughnan, Declan Thomas
    Tour Operator born in October 1958
    Individual (7 offsprings)
    Officer
    2002-07-02 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Artitzone, Pavlos
    Tour Operator born in December 1954
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 4
    BRIAN PAUL (SECRETARIES) LIMITED
    03937852
    159a, Chase Side, Enfield, Middlesex, United Kingdom
    Active Corporate (7 parents, 67 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-07-02 ~ 2002-07-02
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-07-02 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 7
    KALAMI DEVELOPMENTS LIMITED 04254711
    Chase Green House, 42 Chase Side, Enfield, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2025-01-20
    PE - Has significant influence or controlCIF 0
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

EXOTIC RETREATS LIMITED

Period: 2002-07-02 ~ now
Company number: 04475503
Registered name
EXOTIC RETREATS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Current Assets
3,373 GBP2025-04-30
8,146 GBP2024-04-30
Creditors
Amounts falling due within one year
-14,526 GBP2025-04-30
-35,607 GBP2024-04-30
Net Current Assets/Liabilities
-11,057 GBP2025-04-30
-27,365 GBP2024-04-30
Accrued Liabilities/Deferred Income
-4,240 GBP2025-04-30
-3,720 GBP2024-04-30
Net Assets/Liabilities
-15,297 GBP2025-04-30
-31,085 GBP2024-04-30
Equity
-15,297 GBP2025-04-30
-31,085 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • EXOTIC RETREATS LIMITED
    Info
    Registered number 04475503
    C/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex EN2 0PW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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