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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
    Thomas, Maxwell Hugh
    Born in October 1945
    Individual (69 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
    Mr Maxwell Hugh Thomas
    Born in October 1945
    Individual (69 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lingwood, Philippa Anne
    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 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
parent relation
Company in focus

COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED

Period: 2025-02-18 ~ now
Company number: 10789993 05279437
Registered names
COTSWOLD LAKES AND ESCAPES HOLDINGS LIMITED - now 05279437
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Fixed Assets - Investments
300,000 GBP2025-04-30
300,000 GBP2024-04-30
Debtors
17,813 GBP2025-04-30
17,813 GBP2024-04-30
Cash at bank and in hand
128 GBP2025-04-30
128 GBP2024-04-30
Current Assets
17,941 GBP2025-04-30
17,941 GBP2024-04-30
Creditors
Amounts falling due within one year
-18,813 GBP2025-04-30
-18,813 GBP2024-04-30
Net Current Assets/Liabilities
-872 GBP2025-04-30
-872 GBP2024-04-30
Total Assets Less Current Liabilities
299,128 GBP2025-04-30
299,128 GBP2024-04-30
Equity
Called up share capital
128 GBP2025-04-30
128 GBP2024-04-30
Retained earnings (accumulated losses)
299,000 GBP2025-04-30
299,000 GBP2024-04-30
Equity
299,128 GBP2025-04-30
299,128 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
300,000 GBP2025-04-30
300,000 GBP2024-04-30
Amounts Owed By Related Parties
17,813 GBP2025-04-30
Current
17,813 GBP2024-04-30
Other Creditors
Current
18,813 GBP2025-04-30
18,813 GBP2024-04-30

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 - 2025-02-18
    Registered number 10789993
    Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire GL7 5LW
    PRIVATE LIMITED COMPANY incorporated on 2017-05-25 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • COTSWOLD LAKES AND ESCAPES HOLDINGS 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 1
  • 1
    COTSWOLD LAKES AND ESCAPES LIMITED
    - now 05279437 10789993... (more)
    WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED
    - 2025-02-18 05279437
    COTSWOLD LAKE HOLIDAYS LIMITED - 2005-10-27
    Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire
    Active Corporate (9 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.