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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Davies, Diane Susan
Born in August 1963Individual (28 offsprings)Officer2007-02-23 ~ nowOF - Director → CIF 0Mrs Diane Susan Davies
Born in August 1963Individual (28 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Davies, Wyndham Glyn
Born in March 1946Individual (31 offsprings)Officer2007-02-23 ~ nowOF - Director → CIF 0Davies, Wyndham Glyn
Individual (31 offsprings)Officer2007-02-23 ~ nowOF - Secretary → CIF 0Mr Wyndham Glyn Davies
Born in March 1946Individual (31 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3DU PORT SECRETARY LIMITED - 2003-03-13The Bristol Office, 2 Southfield Road, Westbury On Trym, BristolActive Corporate (5 parents, 18470 offsprings)Officer2007-02-23 ~ 2007-02-23OF - Nominee Secretary → CIF 0
- 4DU-PORT DIRECTOR LIMITED - 2002-08-222 Southfield Road, Westbury-on-trym, BristolActive Corporate (5 parents, 20244 offsprings)Officer2007-02-23 ~ 2007-02-23OF - Nominee Director → CIF 0
Company in focus
HOLISTIC VILLAGE LTD
Period: 2007-02-23 ~ now
Company number: 06125547 06496856
Registered name
HOLISTIC VILLAGE LTD - now 06496856
Recent Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets
1,275,368 GBP2025-03-29
1,255,937 GBP2024-03-31
Current Assets
263,068 GBP2025-03-29
262,551 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,655 GBP2025-03-29
-18,989 GBP2024-03-31
Net Current Assets/Liabilities
253,413 GBP2025-03-29
243,562 GBP2024-03-31
Total Assets Less Current Liabilities
1,528,781 GBP2025-03-29
1,499,499 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,797,385 GBP2025-03-29
-1,852,688 GBP2024-03-31
Net Assets/Liabilities
-268,604 GBP2025-03-29
-353,189 GBP2024-03-31
Equity
-268,604 GBP2025-03-29
-353,189 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-29
32023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 06125547
HOLISTIC VILLAGE LTD
InfoBeech Tree Cottage, Whiteshoots Hill, Bourton On The Water, Gloucestershire GL54 2LEPRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-30CIF 0 HOLISTIC VILLAGE LTD
SRegistered number 61255474385, 06994817 - Companies House Default Address, Cardiff, CF14 8LHLimited Company in England, UkCIF 1HOLISTIC VILLAGE LTD
SRegistered number 061255474385, 14445966 - Companies House Default Address, Cardiff, CF14 8LHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2HOLISTIC VILLAGE LIMITED
SRegistered number 061255474385, 07788908 - Companies House Default Address, Cardiff, CF14 8LHLimited Company in Uk Companies House, EnglandCIF 3HOLISTIC VILLAGE LIMITED
SRegistered number 061255474385, 07890305 - Companies House Default Address, Cardiff, CF14 8LHLimited Company in Uk Companies House, EnglandCIF 4HOLISTIC VILLAGE LIMITED
SRegistered number 061255474385, 08196777 - Companies House Default Address, Cardiff, CF14 8LHLimited Company in Uk Companies House, EnglandCIF 5HOLISTIC VILLAGE LIMITED
SRegistered number 061255474385, 11522464 - Companies House Default Address, Cardiff, CF14 8LHLimited Company in Uk Companies House, EnglandCIF 6HOLISTIC VILLAGE LIMITED
SRegistered number 061255474385, 11618403 - Companies House Default Address, Cardiff, CF14 8LHLimited Company in Uk Companies House, EnglandCIF 7HOLISTIC VILLAGE LIMITED
SRegistered number 06125547The Grange Lodge, Broadwell Hill, Broadwell, Moreton-in-marsh, England, GL56 0UQLimited Company in Uk Companies House, EnglandCIF 8 CIF 9 CIF 10
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Offspring entities and appointments
10
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DOWNLOADZ DADDY LIMITED
09723746Beech Tree Cottage, Whiteshoots Hill, Bourton On The Water, Gloucestershire, United KingdomActive Corporate (5 parents)Person with significant control2019-10-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OE2HOLISTIC HAIR CO LIMITED
11522464Beech Tree Cottage, Whiteshoots Hill, Bourton On The Water, Gloucestershire, United KingdomActive Corporate (6 parents)Person with significant control2019-09-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OE3HOLISTIC HAIR GROUP LIMITED
11618403Beech Tree Cottage, Whiteshoots Hil, Bourton On The Water, Gloucestershire, United KingdomActive Corporate (6 parents)Person with significant control2019-09-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OE4VINES ASSOCIATES LIMITED - 2013-09-02HOUSE OF AROMATICS LIMITED - 2011-12-23Beech Tree Cottage, Whiteshoots Hill, Bourton On The Water, Gloucestershire, United KingdomActive Corporate (5 parents)Person with significant control2019-10-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE5TEMPLE SPIRIT LIMITED - 2018-03-12Beech Tree Cottage, Whiteshoots Hill, Bourton On The Water, Gloucestershire, United KingdomActive Corporate (5 parents)Person with significant control2019-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE6ZENBALA LIMITED - 2014-04-16Beech Tree Cottage, Whiteshoots Hill, Bourton On The Water, Gloucestershire, United KingdomActive Corporate (5 parents)Person with significant control2019-09-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE7Not AvailableDissolved Corporate (5 parents)Person with significant control2019-09-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE8VERITY VINTAGE LIMITED
07792684Beech Tree Cottage, Whiteshoots Hill, Bourton On The Water, Gloucestershire, United KingdomActive Corporate (5 parents)Person with significant control2019-10-08 ~ nowCIF 9 - Ownership of shares – 75% or more → OE9COTSWOLDS AROMATHERAPY LIMITED - 2011-12-01CRYSTAL AROMATICS LIMITED - 2011-08-17Beech Tree Cottage, Whiteshoots Hill, Bourton On The Water, Gloucestershire, United KingdomActive Corporate (5 parents)Person with significant control2016-08-01 ~ 2019-09-09CIF 1 - Ownership of shares – 75% or more → OE10ZENBALA FITNESS LIMITED
14445966Beech Tree Cottage, Whiteshoots Hill, Bourton-on-the-water, Cheltenham, EnglandActive Corporate (3 parents)Person with significant control2022-10-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
