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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 6
  • 1
    Smith, Reginald Patrick
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2017-08-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Smith, Kathryn Ann
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 3
    Smith, Jeffrey Derek
    Born in June 1949
    Individual (14 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 4
    MATHESON ESTATES LIMITED - now
    TRAVELSMITH HOTELS LIMITED - 2019-01-02
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-11-13
    BAY RETREAT (LQP) LTD
    - 2018-10-30 08917237 11206928
    WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD - 2014-08-15
    4 The Farmstead, Croesgoch, Haverfordwest, Dyfed, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-23 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    TRAVELSMITH CORNWALL LIMITED
    06008493
    30, High Street, Burnham-on-crouch, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-08-23 ~ 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
  • 6
    BAY RETREAT (LQP) LTD - now
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-10-30
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-23 ~ 2017-11-07
    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
parent relation
Company in focus

TRAVELSMITH LEISURE LIMITED

Period: 2017-08-23 ~ now
Company number: 10928824
Registered name
TRAVELSMITH LEISURE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Called up share capital
1 GBP2025-10-31
1 GBP2024-10-31
Retained earnings (accumulated losses)
-1 GBP2025-10-31
-1 GBP2024-10-31
Equity
0 GBP2025-10-31
0 GBP2024-10-31

Related profiles found in government register
  • TRAVELSMITH LEISURE LIMITED
    Info
    Registered number 10928824
    Porth Veor Manor Hotel, Porth Way, Porth, Cornwall TR7 3LW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • TRAVELSMITH LEISURE LIMITED
    S
    Registered number 10928824
    38, High Street, Burnham On Crouch, Essex, United Kingdom, CM0 8AA
    Limied in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATHESON ESTATES (CORNWALL) LIMITED - now
    TRAVELSMITH HOTELS LIMITED
    - 2018-11-13 03131383 06008480... (more)
    TRAVELSMITH HOLIDAYS LIMITED - 2007-11-22
    JULIOT'S WELL HOLIDAY PARK LIMITED - 2002-10-28
    GEARMARKET LIMITED - 1996-01-16
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-11-07 ~ 2018-07-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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