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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 1
  • Sutton, Tara
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
    Sutton, Tara
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ now
    OF - Secretary → CIF 0
    Mrs Tara Sutton
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sutton, Andrew Paul
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2025-08-06
    OF - Director → CIF 0
    Mr Andrew Paul Sutton
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ 2025-08-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-01-09 ~ 2006-01-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUXURY CORNISH CARAVAN HOLIDAYS LIMITED

Previous names
A T (BRENTWOOD) LIMITED - 2006-01-17
A & T (BRENTWOOD) LIMITED - 2022-02-02
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets
1,920 GBP2024-01-31
2,258 GBP2023-01-31
Current Assets
991 GBP2024-01-31
991 GBP2023-01-31
Creditors
Amounts falling due within one year
-13,574 GBP2024-01-31
-13,227 GBP2023-01-31
Net Current Assets/Liabilities
-12,583 GBP2024-01-31
-12,236 GBP2023-01-31
Total Assets Less Current Liabilities
-10,663 GBP2024-01-31
-9,978 GBP2023-01-31
Creditors
Amounts falling due after one year
-70,280 GBP2024-01-31
-70,061 GBP2023-01-31
Net Assets/Liabilities
-80,943 GBP2024-01-31
-80,039 GBP2023-01-31
Equity
-80,943 GBP2024-01-31
-80,039 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • LUXURY CORNISH CARAVAN HOLIDAYS LIMITED
    Info
    A T (BRENTWOOD) LIMITED - 2006-01-17
    A & T (BRENTWOOD) LIMITED - 2006-01-17
    Registered number 05669106
    icon of addressLowena Lodge 1 Porth Valley Residential, Newquay Bay, Trevelgue Road Porth, Newquay TR8 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-09 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.