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
    Boyce, Robert Gerald
    Director born in July 1937
    Individual (62 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
    Mr Robert Gerald Boyce
    Born in July 1937
    Individual (62 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Baber, Geoffrey Donald
    Director born in October 1945
    Individual (35 offsprings)
    Officer
    2006-06-15 ~ now
    OF - Director → CIF 0
    Baber, Geoffrey Donald
    Individual (35 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Donald Baber
    Born in October 1945
    Individual (35 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Boyce, James Christopher
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
    Mr James Christopher Boyce
    Born in March 1964
    Individual (35 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    COTTAGE DEALS LIMITED - 2017-08-03
    Hpb House, Old Station Road, Newmarket, England
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    920,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Beamish, Nicholas Patrick
    Director born in September 1948
    Individual
    Officer
    2007-10-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Baber, Rosemary Anne Cicely
    Individual
    Officer
    2006-06-15 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-15 ~ 2006-06-15
    PE - Nominee Secretary → CIF 0
  • 4
    HPB TENANCIES LIMITED - now
    STATELY HOLIDAY HOMES LIMITED - 2008-10-21
    Hpb House, Old Station Road, Newmarket, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-15 ~ 2006-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JIGSAW HOLIDAYS LIMITED

Previous names
COTSWOLDS HIDEAWAYS LIMITED - 2018-06-21
COUNTRYSIDE HOLIDAY HOMES LIMITED - 2017-08-03
SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12
PLANET TREE LIMITED - 2007-08-10
Standard Industrial Classification
74990 - Non-trading Company

  • JIGSAW HOLIDAYS LIMITED
    Info
    COTSWOLDS HIDEAWAYS LIMITED - 2018-06-21
    COUNTRYSIDE HOLIDAY HOMES LIMITED - 2017-08-03
    SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12
    PLANET TREE LIMITED - 2007-08-10
    Registered number 05847643
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire GL56 9JY
    Private Limited Company incorporated on 2006-06-15 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.