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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
Active 3
  • 1
    Van Zyl, Christiaan Auret
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Corkhill, Oliver Richard Theodore
    Born in March 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address916, E.blanco., Ste 300, Boerne, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Smith, Luke, Dr
    Investor born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Lepercq, Aurelie
    Ceo born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2023-05-25
    OF - Director → CIF 0
    Ms Aurelie Lepercq
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2023-06-10
    PE - Has significant influence or controlCIF 0
  • 3
    Mccormick, Luke
    Travel Services born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ 2017-07-04
    OF - Director → CIF 0
  • 4
    Shepherd, Carl G
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-06-10
    OF - Director → CIF 0
    Carl G Shepherd
    Born in August 1952
    Individual
    Person with significant control
    icon of calendar 2021-11-01 ~ 2023-06-10
    PE - Has significant influence or controlCIF 0
  • 5
    Eden, James Michael
    Venture Capital born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2023-06-10
    OF - Director → CIF 0
    Mr James Michael Eden
    Born in October 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2023-06-10
    PE - Has significant influence or controlCIF 0
  • 6
    Lloyd, Estelle
    Ceo born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Mok, Beng-fai
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    Tucker, Simon Patrick
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Lars Bader
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Fried, Benjamin Michael Ernst
    Coo born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Routledge, James Louis
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-06-27
    OF - Director → CIF 0
  • 12
    LUXURY VILLA BIDCO LIMITED
    icon of address5, Priory Court, Poulton, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    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

Previous names
WHERETOSTAY (UK) LIMITED - 2025-01-31
EDGE RETREATS LIMITED - 2024-12-24
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
4,399 GBP2024-12-31
5,358 GBP2023-12-31
Debtors
176,287 GBP2024-12-31
2,927 GBP2023-12-31
Cash at bank and in hand
118,506 GBP2024-12-31
344,700 GBP2023-12-31
Current Assets
294,793 GBP2024-12-31
347,627 GBP2023-12-31
Creditors
Current
91,340 GBP2024-12-31
271,660 GBP2023-12-31
Net Current Assets/Liabilities
203,453 GBP2024-12-31
75,967 GBP2023-12-31
Total Assets Less Current Liabilities
207,852 GBP2024-12-31
81,325 GBP2023-12-31
Creditors
Non-current
-5,388 GBP2024-12-31
-15,764 GBP2023-12-31
Net Assets/Liabilities
201,772 GBP2024-12-31
64,869 GBP2023-12-31
Equity
Called up share capital
94 GBP2024-12-31
94 GBP2023-12-31
Share premium
7,104,504 GBP2024-12-31
7,104,503 GBP2023-12-31
Retained earnings (accumulated losses)
-6,902,826 GBP2024-12-31
-7,039,728 GBP2023-12-31
Equity
201,772 GBP2024-12-31
64,869 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-06-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,695 GBP2024-12-31
8,404 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,296 GBP2024-12-31
3,046 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,399 GBP2024-12-31
5,358 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,140 GBP2024-12-31
818 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
166,147 GBP2024-12-31
2,109 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
176,287 GBP2024-12-31
2,927 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,048 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,012 GBP2024-12-31
2,365 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-258 GBP2024-12-31
18,043 GBP2023-12-31
Other Creditors
Current
70,586 GBP2024-12-31
241,204 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,388 GBP2024-12-31
15,764 GBP2023-12-31

  • WHERETOSTAY UK LIMITED
    Info
    WHERETOSTAY (UK) LIMITED - 2025-01-31
    EDGE RETREATS LIMITED - 2025-01-31
    Registered number 08548694
    icon of address10a Priory Court, Poulton, Cirencester GL7 5JB
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.