logo
explain how to read the page

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
    Spiers, Adam Matheson
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2018-02-14 ~ dissolved
    OF - Director → CIF 0
    Mr Adam Matheson Spiers
    Born in August 1966
    Individual (13 offsprings)
    Person with significant control
    2018-02-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Drake, Andrew Martin
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2018-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    INNOVATIS INVESTMENTS LTD
    4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-02-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BAY RETREAT (LQP) LTD

Previous name
MATHESON ESTATES (CORNWALL) LIMITED - 2018-10-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BAY RETREAT (LQP) LTD
    Info
    MATHESON ESTATES (CORNWALL) LIMITED - 2018-10-30
    Registered number 11206928
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire SA62 5JU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 and dissolved on 2019-05-07 (1 year 2 months). The company status is Dissolved.
    CIF 0
  • BAY RETREAT (LQP) LIMITED
    S
    Registered number missing
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, Wales, SA62 5JU
    Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Porth Veor Manor Hotel, Porth Way, Porth, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2017-08-23 ~ 2017-11-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.