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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 14
  • 1
    Graham, Michael Steven
    Director born in April 1964
    Individual (79 offsprings)
    Officer
    2022-02-28 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Matthews, James David
    Holiday Lettings born in September 1974
    Individual (3 offsprings)
    Officer
    2002-09-06 ~ 2022-02-28
    OF - Director → CIF 0
    Mr James David Matthews
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Matthews, Andrea
    Individual (3 offsprings)
    Officer
    2016-03-21 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 4
    Matthews, Yvonne Teresa
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 5
    Donoghue, Graham
    Born in September 1973
    Individual (70 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Gemma
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Owen, Charlotte
    Born in September 1987
    Individual (52 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Rawlins, Sarah Jane
    Financial Administration born in April 1961
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2008-04-28
    OF - Director → CIF 0
  • 9
    Taylor, Simon
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Matthews, David George
    Holiday Lettings born in April 1950
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2016-03-21
    OF - Director → CIF 0
  • 11
    Matthews, Ben
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Ben Matthews
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    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
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Director → CIF 0
  • 13
    SYKES COTTAGES LTD
    04469189
    One City Place, Queens Road, Chester, Cheshire, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2022-02-28 ~ 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
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYME BAY HOLIDAYS LIMITED

Period: 2002-09-06 ~ now
Company number: 04528647
Registered name
LYME BAY HOLIDAYS LIMITED - now
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
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.