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 3
  • 1
    Thomas, Christopher Michael
    Individual (3 offsprings)
    Officer
    2012-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Willard, Duncan Oliver
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2003-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harrison, John Reeves, Mr.
    Chartered Accountant born in November 1948
    Individual (7 offsprings)
    Officer
    2003-10-30 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Walker, Ewart
    Director born in January 1938
    Individual
    Officer
    2003-10-30 ~ 2012-04-28
    OF - Director → CIF 0
  • 2
    Willard, Alexandra Anne
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2012-04-28
    OF - Director → CIF 0
    Willard, Alexandra Anne
    Director
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2012-04-28
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATHERFIELD BAY HOLIDAYS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
125 GBP2016-03-31
125 GBP2015-03-31
Debtors
1,263,086 GBP2016-03-31
1,263,086 GBP2015-03-31
Current liabilities
868,896 GBP2016-03-31
868,643 GBP2015-03-31
Net Current Assets/Liabilities
394,190 GBP2016-03-31
394,443 GBP2015-03-31
Total Assets Less Current Liabilities
394,315 GBP2016-03-31
394,568 GBP2015-03-31
Called-up share capital
394,000 GBP2016-03-31
394,000 GBP2015-03-31
Retained earnings
315 GBP2016-03-31
568 GBP2015-03-31
Shareholder's fund
394,315 GBP2016-03-31
394,568 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
125 GBP2016-03-31
125 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
140,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
140,000 GBP2016-03-31
140,000 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
254,000 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
254,000 GBP2016-03-31
254,000 GBP2015-03-31

  • ATHERFIELD BAY HOLIDAYS LIMITED
    Info
    Registered number 04947708
    93 Monks Way, Southampton, Hampshire SO18 2LR
    Private Limited Company incorporated on 2003-10-30 and dissolved on 2021-12-07 (18 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.