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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 26
  • 1
    Haylock, Julian Ronald
    Born in September 1944
    Individual (24 offsprings)
    Officer
    2003-06-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Price, Matthew John
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Tucker, Simon
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2004-03-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Sharman, Jeremy William
    Born in April 1963
    Individual (49 offsprings)
    Officer
    2003-05-14 ~ 2005-04-27
    OF - Director → CIF 0
  • 5
    Maloney, David Ossian
    Born in September 1955
    Individual (137 offsprings)
    Officer
    2006-10-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Temple, Paul Edward
    Born in July 1955
    Individual (12 offsprings)
    Officer
    2003-06-19 ~ 2006-03-15
    OF - Director → CIF 0
    Temple, Paul Edward
    Individual (12 offsprings)
    Officer
    2003-06-19 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 7
    Fullam, Timothy James
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2003-06-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Adam, Garry Clark
    Born in December 1970
    Individual (31 offsprings)
    Officer
    2017-08-07 ~ 2025-07-30
    OF - Director → CIF 0
  • 9
    Newell, Carol Elizabeth
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2008-11-01 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Carrick, Richard John
    Born in June 1954
    Individual (31 offsprings)
    Officer
    2003-06-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Ailles, Ian Simon
    Born in October 1965
    Individual (124 offsprings)
    Officer
    2010-03-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 12
    Jacob, Frances Carol
    Born in April 1959
    Individual (40 offsprings)
    Officer
    2004-08-18 ~ 2010-03-01
    OF - Director → CIF 0
  • 13
    Borg, Yvonne Julia
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2003-06-19 ~ 2006-08-08
    OF - Director → CIF 0
  • 14
    Mathews, Richard
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2003-05-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 15
    Phillipps, Andrew James
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2006-10-04 ~ 2007-06-13
    OF - Director → CIF 0
  • 16
    Badwal, Pritpal Singh
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2006-02-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 17
    Zimmerman, Sara Yvonne
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2010-03-26
    OF - Director → CIF 0
  • 18
    Gaylard, Kenneth Ernest
    Born in September 1944
    Individual (12 offsprings)
    Officer
    2003-06-19 ~ 2003-12-19
    OF - Director → CIF 0
  • 19
    Kjellberg, Henrik Vilhelm
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2019-11-20 ~ 2025-02-07
    OF - Director → CIF 0
  • 20
    Gordon, Samantha
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - Director → CIF 0
    Gordon, Samantha
    Individual (28 offsprings)
    Officer
    2006-02-02 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 21
    Bankes, Henry Francis John
    Born in March 1966
    Individual (64 offsprings)
    Officer
    2010-03-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 22
    Hewetson, Benjamin Anthony Patrick
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2005-04-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 23
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED - 2013-08-30 00965389 01400552... (more)
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    Spring Mill, Barnoldswick, Barnoldswick, Lancashire, England
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2013-03-28 ~ 2017-08-07
    OF - Director → CIF 0
  • 24
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2003-02-14 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
  • 25
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 04666999... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Spring Mill, Earby, Barnoldswick, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2003-02-14 ~ 2003-05-14
    OF - Director → CIF 0
parent relation
Company in focus

ENGLISH COUNTRY COTTAGES LIMITED

Period: 2016-09-08 ~ now
Company number: 04666994
Registered names
ENGLISH COUNTRY COTTAGES LIMITED - now 02156511
DMWSL 399 LIMITED - 2003-05-28 04578632... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENGLISH COUNTRY COTTAGES LIMITED
    Info
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2016-09-08
    HOSEASONS HOLDINGS LIMITED - 2016-09-08
    DMWSL 399 LIMITED - 2016-09-08
    Registered number 04666994
    Trinity House, Riverside Road, Lowestoft NR33 0SW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • ENGLISH COUNTRY COTTAGES LIMITED
    S
    Registered number 04666994
    The 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 1
  • 1
    HOSEASONS LIMITED
    - now 03806487 04666999
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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