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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 3
  • 1
    Versluys, Tom
    Teacher born in September 1990
    Individual (127 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Versluys, Edward
    Chef born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Van Reigersberg Versluys, Suzanne Juliet
    Consultant born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-10 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Van Reigersberg Versluys
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Versluys, Suzanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 2
    Versluys, Roderick
    Consultant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2021-03-28
    OF - Director → CIF 0
    Versluys, Roderick
    Consultant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-28 ~ 2022-11-29
    OF - Director → CIF 0
    Mr Rod Versluys
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2022-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMAZING HOLIDAY HOMES (EUROPE) LTD

Previous names
AMAZING HOLIDAY HOMES LTD - 2020-08-02
HERON CONTRACTS LTD - 2008-12-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Fixed Assets
862 GBP2024-11-30
1,095 GBP2023-11-30
Current Assets
150,084 GBP2024-11-30
158,005 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-80,107 GBP2024-11-30
-90,195 GBP2023-11-30
Net Current Assets/Liabilities
69,977 GBP2024-11-30
67,810 GBP2023-11-30
Total Assets Less Current Liabilities
70,839 GBP2024-11-30
68,905 GBP2023-11-30
Net Assets/Liabilities
52,356 GBP2024-11-30
52,258 GBP2023-11-30
Equity
52,356 GBP2024-11-30
52,258 GBP2023-11-30

  • AMAZING HOLIDAY HOMES (EUROPE) LTD
    Info
    AMAZING HOLIDAY HOMES LTD - 2020-08-02
    HERON CONTRACTS LTD - 2020-08-02
    Registered number 05986140
    icon of addressKenhill House, Cricket St. Thomas, Chard TA20 4DE
    Private Limited Company incorporated on 2006-11-02 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.