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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 1
  • 1
    Macmillan, Keith Stuart
    Born in February 1947
    Individual (14 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Keith Stuart Macmillan
    Born in February 1947
    Individual (14 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ETIVE HOLIDAYS LIMITED

Period: 2021-04-14 ~ now
Company number: 13333364
Registered name
ETIVE HOLIDAYS LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
324,674 GBP2025-04-30
324,674 GBP2024-04-30
Cash at bank and in hand
54,468 GBP2025-04-30
54,904 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-382,570 GBP2025-04-30
Net Current Assets/Liabilities
-328,102 GBP2025-04-30
-327,016 GBP2024-04-30
Net Assets/Liabilities
-3,428 GBP2025-04-30
-2,342 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-3,429 GBP2025-04-30
-2,343 GBP2024-04-30
Equity
-3,428 GBP2025-04-30
-2,342 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
324,674 GBP2025-04-30
324,674 GBP2024-04-30
Property, Plant & Equipment
Buildings
324,674 GBP2025-04-30
324,674 GBP2024-04-30
Amounts owed to group undertakings
Current
380,000 GBP2025-04-30
380,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,570 GBP2025-04-30
1,920 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • ETIVE HOLIDAYS LIMITED
    Info
    Registered number 13333364
    Long Meadow Farm Aston Hill, Halton, Aylesbury HP22 5NQ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.