logo
explain how to read the page

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
    Dix, Stephen John
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Director → CIF 0
    Mr Stephen John Dix
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dix, Teresa Lynn
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ now
    OF - Director → CIF 0
    Mrs Teresa Lynn Dix
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Harrison, Maria
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 2
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-03-27 ~ 2009-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE VACATIONS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
21,415 GBP2025-03-31
25,264 GBP2024-03-31
Current Assets
143,602 GBP2025-03-31
88,300 GBP2024-03-31
Creditors
Amounts falling due within one year
-91,110 GBP2025-03-31
-53,861 GBP2024-03-31
Net Current Assets/Liabilities
75,334 GBP2025-03-31
34,439 GBP2024-03-31
Total Assets Less Current Liabilities
96,749 GBP2025-03-31
59,703 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,500 GBP2025-03-31
-17,500 GBP2024-03-31
Net Assets/Liabilities
72,071 GBP2025-03-31
29,374 GBP2024-03-31
Equity
72,071 GBP2025-03-31
29,374 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • EXECUTIVE VACATIONS LIMITED
    Info
    Registered number 06861043
    icon of addressUnit 4 Carrera House Gatehouse Close, Gatehouse Industrial Area, Aylesbury HP19 8DP
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.