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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 2
  • 1
    Price, Matthew John
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSpring Mill, Earby, Barnoldswick, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Bankes, Henry Francis John
    Born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Hewetson, Benjamin Anthony Patrick
    Born in July 1970
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 3
    Sharman, Jeremy William
    Born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2005-04-27
    OF - Director → CIF 0
  • 4
    Ailles, Ian Simon
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Haylock, Julian Ronald
    Born in September 1944
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Jacob, Frances Carol
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Maloney, David Ossian
    Born in September 1955
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Badwal, Pritpal Singh
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Temple, Paul Edward
    Born in July 1955
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2006-03-15
    OF - Director → CIF 0
    Temple, Paul Edward
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 10
    Zimmerman, Sara Yvonne
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Fullam, Timothy James
    Born in April 1953
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Newell, Carol Elizabeth
    Born in April 1966
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 13
    Carrick, Richard John
    Born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    Borg, Yvonne Julia
    Born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2006-08-08
    OF - Director → CIF 0
  • 15
    Adam, Garry Clark
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2025-07-30
    OF - Director → CIF 0
  • 16
    Phillipps, Andrew James
    Born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2007-06-13
    OF - Director → CIF 0
  • 17
    Gordon, Samantha
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-18
    OF - Director → CIF 0
    Gordon, Samantha
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 18
    Mathews, Richard
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 19
    Gaylard, Kenneth Ernest
    Born in September 1944
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2003-12-19
    OF - Director → CIF 0
  • 20
    Tucker, Simon
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2025-02-07
    OF - Director → CIF 0
  • 22
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-02-14 ~ 2003-05-14
    PE - Director → CIF 0
  • 23
    BLUE CHIP HOLIDAYS LTD - now
    BLUE CHIP VACATIONS LTD - 2010-09-29
    BLUE CHIP DEVELOPMENTS (DEVON) LIMITED - 2006-01-11
    icon of addressSpring Mill, Barnoldswick, Barnoldswick, Lancashire, England
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2013-03-28 ~ 2017-08-07
    PE - Director → CIF 0
  • 24
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-02-14 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGLISH COUNTRY COTTAGES LIMITED

Previous names
HOSEASONS HOLDINGS LIMITED - 2013-08-09
DMWSL 399 LIMITED - 2003-05-28
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENGLISH COUNTRY COTTAGES LIMITED
    Info
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2013-08-09
    THE HOSEASONS GROUP LIMITED - 2013-08-09
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-09
    Registered number 04666994
    icon of addressTrinity House, Riverside Road, Lowestoft NR33 0SW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ENGLISH COUNTRY COTTAGES LIMITED
    S
    Registered number 04666994
    icon of addressThe Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2051 LIMITED - 1999-09-03
    HOSEASONS GROUP LIMITED - 2010-06-09
    icon of addressTrinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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