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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 4
  • 1
    Owen, Charlotte
    Born in September 1987
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Donoghue, Graham
    Born in September 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Simon
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Liddell, Paul Nicholas
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Soye, Andrew James
    Business Development born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Andrew James Soye
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Faraday, Mat
    Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-04-20
    OF - Director → CIF 0
    Faraday, Mat
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mr Mathew Faraday
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Soye, Hannah Michelle
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Graham, Michael Steven
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2024-05-14
    OF - Director → CIF 0
  • 6
    Winn, Ian David
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Burdett, Thomas Matthew
    Sales Director born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-20 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Faraday, Mhairi
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2005-07-26 ~ 2005-07-26
    PE - Director → CIF 0
  • 10
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-26 ~ 2005-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARACTER COTTAGE HOLIDAYS LIMITED

Previous name
HEYMOOR LIMITED - 2011-02-11
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • CHARACTER COTTAGE HOLIDAYS LIMITED
    Info
    HEYMOOR LIMITED - 2011-02-11
    Registered number 05519222
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.