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
    Tregoning, Shelly Anne
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
    Mrs Shelly Anne Tregoning
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2021-09-30 ~ now
    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
  • 2
    Tregoning, Kate Louise
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Tregoning, Simon Charles
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2021-05-13 ~ now
    OF - director → CIF 0
    Tregoning, Simon Charles
    Individual (21 offsprings)
    Officer
    2022-01-18 ~ now
    OF - secretary → CIF 0
    Mr Simon Charles Tregoning
    Born in September 1963
    Individual (21 offsprings)
    Person with significant control
    2021-09-30 ~ now
    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
Ceased 1
  • Mr Simon Charles Tregoning
    Born in September 1963
    Individual (21 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WORVAL HOLDINGS LIMITED

Previous name
SAPPHIRE HOLIDAYS LIMITED - 2021-06-04
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Related profiles found in government register
  • WORVAL HOLDINGS LIMITED
    Info
    SAPPHIRE HOLIDAYS LIMITED - 2021-06-04
    Registered number 13394610
    Sapphire House, Hayle Industrial Park, Hayle, Cornwall TR27 5JR
    Private Limited Company incorporated on 2021-05-13 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WORVAL HOLDINGS LIMITED
    S
    Registered number 8153559
    Leslie House, Lady Street, Helston, England, TR13 8NA
    Limited Company in England And Wales, England
    CIF 1
  • WORVAL HOLDINGS LIMITED
    S
    Registered number 08153559
    Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR
    Companies Act 2006 in Companies House, England
    CIF 2
  • WORVAL HOLDINGS LIMITED
    S
    Registered number 13394610
    14, High Cross, Truro, England, TR1 2AJ
    Private Limited Company in Company Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    710,316 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BOUTIQUE RETREATS 2013 LIMITED - 2013-03-07
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    976,883 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HOLDBRIGHT LIMITED - 1985-12-13
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,753,773 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (4 parents)
    Equity (Company account)
    71,129 GBP2024-08-31
    Person with significant control
    2025-01-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Sapphire House Unit 14, Hayle Business Park, Hayle, Cornwall, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,916 GBP2023-12-31
    Person with significant control
    2023-02-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    INSPIRE PROPERTY SERVICES LTD - 2016-12-05
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,514 GBP2023-12-31
    Person with significant control
    2016-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PROJECT COVE LIMITED - 2015-12-10
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    WORVAL HOLDINGS LIMITED - 2021-06-03
    Sapphire House, Hayle Industrial Park, Hayle, England
    Corporate (6 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    20,132 GBP2023-12-31
    Person with significant control
    2021-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    ST LA MANAGEMENT LTD - 2014-03-14
    Sapphire House, Hayle Business Park, Hayle, Cornwall, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,859 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 20 Penpol Road, Hayle, Cornwall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,739 GBP2018-12-30
    Person with significant control
    2016-05-06 ~ 2018-01-12
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.