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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 15
  • 1
    Van Zyl, Christiaan Auret
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2023-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Luke, Dr
    Investor born in August 1984
    Individual (14 offsprings)
    Officer
    2017-06-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 3
    Mccormick, Luke
    Travel Services born in December 1981
    Individual (3 offsprings)
    Officer
    2013-05-30 ~ 2017-07-04
    OF - Director → CIF 0
  • 4
    Lepercq, Aurelie
    Ceo born in March 1971
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2023-05-25
    OF - Director → CIF 0
    Ms Aurelie Lepercq
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2018-04-01 ~ 2023-06-10
    PE - Has significant influence or controlCIF 0
  • 5
    Mok, Beng-fai
    Company Director born in March 1982
    Individual (5 offsprings)
    Officer
    2016-02-05 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Routledge, James Louis
    Director born in December 1985
    Individual (7 offsprings)
    Officer
    2017-02-15 ~ 2017-06-27
    OF - Director → CIF 0
  • 7
    Shepherd, Carl G
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-06-10
    OF - Director → CIF 0
    Carl G Shepherd
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ 2023-06-10
    PE - Has significant influence or controlCIF 0
  • 8
    Eden, James Michael
    Venture Capital born in October 1975
    Individual (25 offsprings)
    Officer
    2017-02-16 ~ 2023-06-10
    OF - Director → CIF 0
    Mr James Michael Eden
    Born in October 1975
    Individual (25 offsprings)
    Person with significant control
    2017-02-16 ~ 2023-06-10
    PE - Has significant influence or controlCIF 0
  • 9
    Corkhill, Oliver Richard Theodore
    Born in March 1989
    Individual (12 offsprings)
    Officer
    2023-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Lars Bader
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2018-03-29 ~ 2023-05-25
    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
  • 11
    Fried, Benjamin Michael Ernst
    Coo born in May 1975
    Individual (7 offsprings)
    Officer
    2017-07-10 ~ 2018-03-30
    OF - Director → CIF 0
  • 12
    Tucker, Simon Patrick
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    2018-05-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Lloyd, Estelle
    Ceo born in August 1972
    Individual (11 offsprings)
    Officer
    2018-05-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    916, E.blanco., Ste 300, Boerne, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LUXURY VILLA BIDCO LIMITED 14913322
    5, Priory Court, Poulton, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-10 ~ 2023-12-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHERETOSTAY UK LIMITED

Period: 2025-01-31 ~ now
Company number: 08548694
Registered names
WHERETOSTAY UK LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
1,782 GBP2025-12-31
4,399 GBP2024-12-31
Debtors
283,201 GBP2025-12-31
176,287 GBP2024-12-31
Cash at bank and in hand
2,788 GBP2025-12-31
118,506 GBP2024-12-31
Current Assets
285,989 GBP2025-12-31
294,793 GBP2024-12-31
Creditors
Current
76,440 GBP2025-12-31
91,340 GBP2024-12-31
Net Current Assets/Liabilities
209,549 GBP2025-12-31
203,453 GBP2024-12-31
Total Assets Less Current Liabilities
211,331 GBP2025-12-31
207,852 GBP2024-12-31
Creditors
Non-current
-5,388 GBP2024-12-31
Net Assets/Liabilities
210,993 GBP2025-12-31
201,772 GBP2024-12-31
Equity
Called up share capital
94 GBP2025-12-31
94 GBP2024-12-31
Share premium
7,104,504 GBP2025-12-31
7,104,504 GBP2024-12-31
Retained earnings (accumulated losses)
-6,893,605 GBP2025-12-31
-6,902,826 GBP2024-12-31
Equity
210,993 GBP2025-12-31
201,772 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,695 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,913 GBP2025-12-31
6,296 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,617 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
1,782 GBP2025-12-31
4,399 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,140 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
283,201 GBP2025-12-31
166,147 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
283,201 GBP2025-12-31
176,287 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,034 GBP2025-12-31
11,012 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,857 GBP2025-12-31
-258 GBP2024-12-31
Other Creditors
Current
67,549 GBP2025-12-31
70,586 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
5,388 GBP2024-12-31

  • WHERETOSTAY UK LIMITED
    Info
    WHERETOSTAY (UK) LIMITED - 2025-01-31
    EDGE RETREATS LIMITED - 2025-01-31
    Registered number 08548694
    10a Priory Court, Poulton, Cirencester GL7 5JB
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.