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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 4
  • 1
    Johns, Andrew David
    Born in April 1983
    Individual (10 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew David Johns
    Born in April 1983
    Individual (10 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Keith Nicholas
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Keith Nicholas Jones
    Born in June 1961
    Individual (14 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Drake, Andrew Martin
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Drake
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TRAVELSMITH HOLIDAYS LTD
    TRAVELSMITH HOLIDAYS LIMITED - now 06008480 03016458... (more)
    TRAVELSMITH HOTELS LIMITED - 2007-11-22
    Porth Veor Manor, Porth Way, Porth, Cornwall, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-02-15 ~ 2021-11-01
    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

LQE (WATERGATE BAY HOLIDAYS) LTD

Period: 2021-02-15 ~ now
Company number: 13200479
Registered name
LQE (WATERGATE BAY HOLIDAYS) LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-02-28
3 GBP2024-02-28
Net Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
3 GBP2025-02-28
3 GBP2024-02-28

  • LQE (WATERGATE BAY HOLIDAYS) LTD
    Info
    Registered number 13200479
    Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh TQ11 0NF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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