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
    Boulle, Mark David
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Samantha Laurel
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    HARDY WARD ROOFING CONTRACTORS LIMITED - 1988-10-20
    ELITE ASSOCIATES LIMITED - 1988-09-07
    186, Direction House Bakers Yard, High Street, Guildford, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,721,504 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 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
    Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2008-11-12 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Edwards, Michael Wynn
    Company Director born in March 1965
    Individual (11 offsprings)
    Officer
    2008-11-12 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Taylor, Peter Knowles
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2016-11-02
    OF - Director → CIF 0
    Taylor, Peter Knowles
    Company Director
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2016-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BEACHCOMBER HOLIDAYS (UK) LIMITED

Previous name
TIXET LIMITED - 2009-02-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • BEACHCOMBER HOLIDAYS (UK) LIMITED
    Info
    TIXET LIMITED - 2009-02-18
    Registered number 06747210
    Direction House Bakers Yard, 186 High Street, Guildford, Surrey GU1 3HW
    Private Limited Company incorporated on 2008-11-12 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.