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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 2
  • 1
    Whitehouse, Mark Anthony
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Mark Anthony Whitehouse
    Born in September 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    BOUTIQUE RESORTS LIMITED
    - now 08800737 10915755
    BOUTIQUE HOLIDAY PARKS LIMITED - 2017-11-22 08800737 10915755
    1st Floor, 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLUB BOUTIQUE LIMITED

Period: 2016-01-27 ~ now
Company number: 09973816
Registered name
CLUB BOUTIQUE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2024-01-01
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2024-01-01
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2024-01-01

Related profiles found in government register
  • CLUB BOUTIQUE LIMITED
    Info
    Registered number 09973816
    1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire LL17 0JG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-27 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • CLUB BOUTIQUE LIMITED
    S
    Registered number 09973816
    Brynford House, 21, Brynford Street, Holywell, Flintshire, Wales, CH8 7RD
    Corporate in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FISHGUARD BAY KEEPERS LODGE LTD
    10708930
    C/o Boutique Resorts Ltd Eastgate House, Jesse Road, Narberth, Dyfed
    Active Corporate (2 parents)
    Person with significant control
    2017-04-04 ~ 2021-04-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.