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 2
  • 1
    Lingwood, Philippa Anne
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
    Mrs Philippa Anne Lingwood
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2018-04-30 ~ 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
  • 2
    Thomas, Maxwell Hugh
    Director born in October 1945
    Individual (65 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Mr Maxwell Hugh Thomas
    Born in October 1945
    Individual (65 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED

Previous names
COTSWOLD LAKES AND ESCAPES LIMITED - 2025-02-18
COTSWOLD LAKES AND COUNTRY ESCAPES LIMITED - 2017-06-29
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets - Investments
300,000 GBP2024-04-30
300,000 GBP2023-04-30
Debtors
17,813 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
128 GBP2024-04-30
128 GBP2023-04-30
Current Assets
17,941 GBP2024-04-30
128 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-18,813 GBP2024-04-30
-1,000 GBP2023-04-30
Net Current Assets/Liabilities
-872 GBP2024-04-30
-872 GBP2023-04-30
Total Assets Less Current Liabilities
299,128 GBP2024-04-30
299,128 GBP2023-04-30
Equity
Called up share capital
128 GBP2024-04-30
128 GBP2023-04-30
Retained earnings (accumulated losses)
299,000 GBP2024-04-30
299,000 GBP2023-04-30
Equity
299,128 GBP2024-04-30
299,128 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
300,000 GBP2024-04-30
300,000 GBP2023-04-30
Amounts Owed By Related Parties
17,813 GBP2024-04-30
Current
0 GBP2023-04-30
Other Creditors
Current
18,813 GBP2024-04-30
1,000 GBP2023-04-30

Related profiles found in government register
  • COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED
    Info
    COTSWOLD LAKES AND ESCAPES LIMITED - 2025-02-18
    COTSWOLD LAKES AND COUNTRY ESCAPES LIMITED - 2017-06-29
    Registered number 10789993
    Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire GL7 5LW
    Private Limited Company incorporated on 2017-05-25 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • COTSWOLD LAKES AND ESCAPES LIMITED
    S
    Registered number 10789993
    Summer Lake, Spine Road East, South Cerney, Cirencester, Gloucestershire, United Kingdom, GL7 5LW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED - 2025-02-18
    COTSWOLD LAKE HOLIDAYS LIMITED - 2005-10-27
    Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    124,898 GBP2024-04-30
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.