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.
- 1
Artitzone, Pavlos
Tour Operator born in December 1954Individual (3 offsprings)Officer
2002-07-02 ~ nowOF - Director → CIF 0 - 2
Artitzone, Clare
Company Director born in January 1959Individual (2 offsprings)Officer 2025-02-03 ~ nowOF - Director → CIF 0Mrs Clare Artitzone
Born in January 1959Individual (2 offsprings)Person with significant control 2025-01-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Chase Green House, 42 Chase Side, Enfield, Middlesex, United KingdomActive Corporate (3 parents, 36 offsprings)Equity (Company account)2 GBP2023-10-31Officer 2002-07-02 ~ nowOF - Secretary → CIF 0
- 1
Faughnan, Declan Thomas
Tour Operator born in October 1958Individual (2 offsprings)Officer 2002-07-02 ~ 2008-06-30OF - Director → CIF 0 - 2KALAMI DEVELOPMENTS LIMITEDChase Green House, 42 Chase Side, Enfield, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)563 GBP2024-04-30Person with significant control2016-07-01 ~ 2025-01-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 3The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2002-07-02 ~ 2002-07-02PE - Nominee Secretary → CIF 0
- 4The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2002-07-02 ~ 2002-07-02PE - Nominee Director → CIF 0
EXOTIC RETREATS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 04475503
EXOTIC RETREATS LIMITED
InfoC/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex EN2 0PWPrivate Limited Company incorporated on 2002-07-02 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-02-02CIF 0
- Not found in our database.
