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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 7
  • 1
    Morris, James Peter
    Company Director born in February 1978
    Individual (81 offsprings)
    Officer
    2013-11-12 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Morris, Simon Lenard
    Company Director born in March 1971
    Individual (26 offsprings)
    Officer
    2013-11-12 ~ 2016-04-11
    OF - Director → CIF 0
  • 3
    Foster, Susan
    Office Manager born in November 1958
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ 2013-11-12
    OF - Director → CIF 0
    Foster, Susan
    Individual (3 offsprings)
    Officer
    2003-09-04 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 4
    Mcclure, Jayne Claire
    Company Director born in October 1978
    Individual (100 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
    Mcclure, Jayne Claire
    Individual (100 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Foster, Stephen Albert
    Managing Director born in April 1958
    Individual (18 offsprings)
    Officer
    2003-09-04 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
  • 7
    THE TRAVEL CHAPTER GROUP LIMITED
    - now 07876294
    WILSON GREEN TRAVEL LIMITED - 2016-01-21
    5 The Quay, Bideford, Devon, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

EXCLUSIVE HOLIDAY HOMES LTD

Period: 2003-09-04 ~ 2022-12-13
Company number: 04887981
Registered name
EXCLUSIVE HOLIDAY HOMES LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
160,083 GBP2014-10-31
Fixed Assets
160,083 GBP2014-10-31
Debtors
2,379 GBP2014-10-31
Current Assets
2,379 GBP2014-10-31
Current liabilities
-133,434 GBP2014-10-31
Net Current Assets/Liabilities
-131,055 GBP2014-10-31
Total Assets Less Current Liabilities
29,028 GBP2014-10-31
Net assets/liabilities including pension asset/liability
29,028 GBP2014-10-31
Called-up share capital
100 GBP2015-10-31
100 GBP2014-10-31
Retained earnings
-100 GBP2015-10-31
28,928 GBP2014-10-31
Shareholder's fund
0 GBP2015-10-31
29,028 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-10-31
100 GBP2014-10-31

Related profiles found in government register
  • EXCLUSIVE HOLIDAY HOMES LTD
    Info
    Registered number 04887981
    Travel Chapter House, Gammaton Road, Bideford EX39 4DF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 and dissolved on 2022-12-13 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • EXCLUSIVE HOLIDAY HOMES LTD
    S
    Registered number 04887981
    5, The Quay, Bideford, Devon, United Kingdom
    Ltd in England & Wales, United Kingdom
    CIF 1
  • EXCLUSIVE HOLIDAY HOMES LTD
    S
    Registered number 04887981
    5, The Quay, Bideford, Devon, United Kingdom, EX39 2XX
    Ltd in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACKAY'S AGENCY LIMITED
    - now 00702605
    READING EMPLOYMENT AGENCY (OVERSEAS) LIMITED - 1991-08-05
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    READING AGENCY LIMITED(THE)
    00802706
    Travel Chapter House, Gammaton Road, Bideford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.