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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
  • Bailie, Penelope Mary
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
    Ms Penelope Mary Bailie
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Warman, Mary Rose
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Warman, Jessica Jane
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    O'sullivan, Patrick Donnell
    Financial Consultant born in October 1947
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    O'sullivan, Anthony Donnell
    Consultant born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-10 ~ 2011-11-22
    OF - Director → CIF 0
  • 5
    Warman, Michael John Francis
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2013-01-11
    OF - Director → CIF 0
  • 6
    Jacquet, Tina Maria
    Property Manager born in April 1964
    Individual
    Officer
    icon of calendar 2016-02-18 ~ 2021-02-16
    OF - Director → CIF 0
    Ms Tina Maria Jacquet
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    REDAS LTD.
    icon of addressSuite A The Chambers, 5a The Square, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    277,757 GBP2016-12-31
    Officer
    2006-06-22 ~ 2016-02-18
    PE - Secretary → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-06-22 ~ 2006-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRENCH COTTAGE RETREATS LTD

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-12-31
7,200 GBP2023-12-31
Creditors
Amounts falling due within one year
-600 GBP2024-12-31
-9,393 GBP2023-12-31
Net Current Assets/Liabilities
-598 GBP2024-12-31
-2,193 GBP2023-12-31
Total Assets Less Current Liabilities
-598 GBP2024-12-31
-2,193 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,916 GBP2024-12-31
Net Assets/Liabilities
-4,514 GBP2024-12-31
-2,193 GBP2023-12-31
Equity
-4,514 GBP2024-12-31
-2,193 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FRENCH COTTAGE RETREATS LTD
    Info
    Registered number 05854613
    icon of address3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire GU32 3QG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-22 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.