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
    Smith, Jeffrey Derek
    Company Director born in June 1949
    Individual (11 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kathryn Ann
    Company Director born in July 1956
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Director → CIF 0
    Smith, Kathryn Ann
    Company Director
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    TORNEW LIMITED - 1998-09-03
    Porth Veor, Manor Hotel, Porth Way, Porth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    886,667 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, Reginald Patrick
    Sales Director born in September 1955
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAVELSMITH CORNWALL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
398,666 GBP2023-10-31
398,666 GBP2022-10-31
Retained earnings (accumulated losses)
-398,666 GBP2023-10-31
-398,666 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31

Related profiles found in government register
  • TRAVELSMITH CORNWALL LIMITED
    Info
    Registered number 06008493
    Porth Veor Manor Hotel, Porth Way, Porth, Cornwall TR7 3LW
    Private Limited Company incorporated on 2006-11-24 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • TRAVELSMITH CORNWALL LIMITED
    S
    Registered number missing
    30, High Street, Burnham-on-crouch, Essex, England, CM0 8AA
    Companies House
    CIF 1
  • TRAVELSMITH CORNWALL LIMITED
    S
    Registered number 06008493
    38 High Street, Burnham On Crouch, Essex, United Kingdom, CM0 8AA
    Ltd in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Porth Veor Manor Hotel, Porth Way, Porth, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • TRAVELSMITH HOTELS LIMITED - 2018-11-13
    TRAVELSMITH HOLIDAYS LIMITED - 2007-11-22
    JULIOT'S WELL HOLIDAY PARK LIMITED - 2002-10-28
    GEARMARKET LIMITED - 1996-01-16
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    816,492 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-11-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.