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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
Active 4
  • 1
    Owen, Charlotte
    Born in September 1987
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Donoghue, Graham
    Born in September 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne City Place, Queens Road, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Matthews, David George
    Holiday Lettings born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Matthews, Yvonne Teresa
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 3
    Graham, Michael Steven
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    Matthews, Ben
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-06 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Ben Matthews
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Matthews, Andrea
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 6
    Matthews, Gemma
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Rawlins, Sarah Jane
    Financial Administration born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2008-04-28
    OF - Director → CIF 0
  • 8
    Matthews, James David
    Holiday Lettings born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2022-02-28
    OF - Director → CIF 0
    Mr James David Matthews
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LYME BAY HOLIDAYS LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Current Assets
30 GBP2024-09-30
30 GBP2023-09-30
Net Current Assets/Liabilities
30 GBP2024-09-30
30 GBP2023-09-30
Total Assets Less Current Liabilities
30 GBP2024-09-30
30 GBP2023-09-30
Net Assets/Liabilities
30 GBP2024-09-30
30 GBP2023-09-30
Equity
30 GBP2024-09-30
30 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • LYME BAY HOLIDAYS LIMITED
    Info
    Registered number 04528647
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.