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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 4
  • 1
    Sutton, Andrew Paul
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2025-08-06
    OF - Director → CIF 0
    Mr Andrew Paul Sutton
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2017-01-09 ~ 2025-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sutton, Tara
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
    Sutton, Tara
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Secretary → CIF 0
    Mrs Tara Sutton
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUXURY CORNISH CARAVAN HOLIDAYS LIMITED

Period: 2022-02-02 ~ 2025-12-30
Company number: 05669106
Registered names
LUXURY CORNISH CARAVAN HOLIDAYS LIMITED - Dissolved
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
1,920 GBP2024-01-31
Current Assets
991 GBP2025-01-31
991 GBP2024-01-31
Creditors
Amounts falling due within one year
-24,044 GBP2025-01-31
-13,574 GBP2024-01-31
Net Current Assets/Liabilities
-23,053 GBP2025-01-31
-12,583 GBP2024-01-31
Total Assets Less Current Liabilities
-23,053 GBP2025-01-31
-10,663 GBP2024-01-31
Creditors
Amounts falling due after one year
-72,332 GBP2025-01-31
-70,280 GBP2024-01-31
Net Assets/Liabilities
-95,385 GBP2025-01-31
-80,943 GBP2024-01-31
Equity
-95,385 GBP2025-01-31
-80,943 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • LUXURY CORNISH CARAVAN HOLIDAYS LIMITED
    Info
    A & T (BRENTWOOD) LIMITED - 2022-02-02
    A T (BRENTWOOD) LIMITED - 2022-02-02
    Registered number 05669106
    Lowena Lodge 1 Porth Valley Residential, Newquay Bay, Trevelgue Road Porth, Newquay TR8 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-09 and dissolved on 2025-12-30 (19 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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