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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
    Friess, Maxime Adrian
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Thomas Tilstone
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,443,444 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Thomas Tilstone Avery
    Born in December 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-09-21 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Avery, Mary Victoria
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2023-06-30
    OF - Director → CIF 0
    Mrs Mary Victoria Avery
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-21 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SKI VERBIER EXCLUSIVE HOLDINGS LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,268,684 GBP2024-06-30
1,268,684 GBP2023-06-30
Debtors
995,917 GBP2024-06-30
995,917 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,735,380 GBP2023-06-30
Net Current Assets/Liabilities
-739,463 GBP2024-06-30
-739,463 GBP2023-06-30
Total Assets Less Current Liabilities
529,221 GBP2024-06-30
529,221 GBP2023-06-30
Equity
Called up share capital
1,089 GBP2024-06-30
1,089 GBP2023-06-30
Share premium
16,698 GBP2024-06-30
16,698 GBP2023-06-30
Other miscellaneous reserve
499,500 GBP2024-06-30
499,500 GBP2023-06-30
Retained earnings (accumulated losses)
11,934 GBP2024-06-30
11,934 GBP2023-06-30
Equity
529,221 GBP2024-06-30
529,221 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1,268,684 GBP2024-06-30
1,268,684 GBP2023-06-30
Amounts Owed By Related Parties
995,917 GBP2024-06-30
Current
995,917 GBP2023-06-30
Amounts owed to group undertakings
Current
1,735,380 GBP2024-06-30
1,735,380 GBP2023-06-30

Related profiles found in government register
  • SKI VERBIER EXCLUSIVE HOLDINGS LIMITED
    Info
    Registered number 10975518
    icon of address5 The Old Smokery, Far Peak, Northleach, Gloucestershire GL54 3JL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SKI VERBIER EXCLUSIVE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address5, The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom, GL54 3JL
    Private Limited
    CIF 1 CIF 2
  • SKI VERBIER EXCLUSIVE HOLDINGS LIMITED
    S
    Registered number 10975518
    icon of address5, The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom, GL54 3JL
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SKI VERBIER EXCLUSIVE LIMITED - 2024-02-21
    icon of address5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,003 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,758,559 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2024-12-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.