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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 6
  • 1
    Bruxner Randall, Simon
    Born in May 1963
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Juliet
    Born in July 1962
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Seth, Deborah
    Born in July 1963
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Serena Rosemary
    Born in May 1969
    Individual (1 offspring)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, Fiona
    Born in November 1962
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Howard-sneyd, Ursula
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Best, Virginia Elaine
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2024-10-22
    OF - Director → CIF 0
    Mrs Virginia Elaine Best
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2019-09-25 ~ 2024-05-16
    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
    2024-05-16 ~ 2024-10-22
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Burges, Christine Dorothe
    Born in October 1938
    Individual
    Officer
    2005-03-21 ~ 2021-03-16
    OF - Director → CIF 0
    Mrs Christine Dorothy Burges Mbe
    Born in October 1938
    Individual
    Person with significant control
    2019-09-25 ~ 2021-03-16
    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
    Henderson, Sheila Alison
    Born in December 1946
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2024-05-16
    OF - Director → CIF 0
    Henderson, Sheila Alison
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2007-05-16
    OF - Secretary → CIF 0
    Mrs Sheila Alison Henderson
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2019-09-25 ~ 2024-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Adam, Penelope Margaret Rougier
    Born in August 1944
    Individual
    Officer
    2005-03-21 ~ 2012-05-14
    OF - Director → CIF 0
    Adam, Penelope Margaret Rougier
    Individual
    Officer
    2005-03-21 ~ 2010-03-20
    OF - Secretary → CIF 0
  • 5
    Symes, Peter Sigourney
    Treasurer born in April 1949
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Way, Chloe Jane
    Certified Chartered Accountant born in September 1975
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Chloe Jane Way
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2024-02-28 ~ 2025-02-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Mrs Deborah Seth
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2024-02-28 ~ 2025-02-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mrs Serena Rosemary Barker
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2024-02-28 ~ 2025-02-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Godfrey Faussett, Thomas
    Retired born in March 1932
    Individual
    Officer
    2009-01-12 ~ 2009-10-12
    OF - Director → CIF 0
    Godfrey-faussett, Thomas Fermor
    Retired born in November 1932
    Individual
    Officer
    2009-01-12 ~ 2014-11-05
    OF - Director → CIF 0
  • 10
    Addison, Rosemary, Dr
    Educational Consultant born in July 1958
    Individual
    Officer
    2015-10-07 ~ 2023-05-17
    OF - Director → CIF 0
  • 11
    Stirrat, Juliet
    Teacher born in March 1961
    Individual
    Officer
    2014-11-05 ~ 2023-05-17
    OF - Director → CIF 0
  • 12
    Burges, Michael Ynyr
    Retired born in March 1931
    Individual
    Officer
    2005-03-21 ~ 2008-11-06
    OF - Director → CIF 0
parent relation
Company in focus

EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Debtors
193 GBP2024-12-31
Cash at bank and in hand
25,362 GBP2024-12-31
24,218 GBP2023-12-31
Current Assets
25,555 GBP2024-12-31
24,218 GBP2023-12-31
Net Current Assets/Liabilities
24,229 GBP2024-12-31
22,832 GBP2023-12-31
Total Assets Less Current Liabilities
24,229 GBP2024-12-31
22,832 GBP2023-12-31
Net Assets/Liabilities
24,229 GBP2024-12-31
22,832 GBP2023-12-31
Wages/Salaries
4,977 GBP2024-01-01 ~ 2024-12-31
4,471 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
336 GBP2024-12-31
66 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
990 GBP2024-12-31
1,320 GBP2023-12-31

  • EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED
    Info
    Registered number 05399962
    The Old Vicarage, Moorden Lane, Chiddingstone Causeway, Tonbridge TN11 8JE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.