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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 4
  • 1
    Graham, Janette Patricia
    Born in September 1957
    Individual (101 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (132 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
  • 3
    CFL SECRETARIES LIMITED
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, 45 Monmouth Street, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Kenny, Declan Thomas, Mr.
    Certified Accountant born in September 1961
    Individual (371 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Harris, Karen Rachel
    Certified Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2001-01-09
    OF - Director → CIF 0
  • 4
    Platt, Samantha Jayne
    Assistant Manager born in December 1972
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 5
    Thompson, Jennifer Lesley
    Company Administrator born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1996-12-12
    OF - Director → CIF 0
  • 6
    Muller, Mark Alan
    Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Phillips, Craig Sinclair
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Befroy, Raymond Eugene
    Chartered Secretary born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-03 ~ 1998-06-24
    OF - Director → CIF 0
    Befroy, Raymond Eugene
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-03 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 9
    Higgins, Elaine Joyce
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-07-30 ~ 1993-02-03
    PE - Nominee Director → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-07-30 ~ 1993-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE VILLAGE HOLIDAY CLUB LIMITED

Previous name
WALDPLAN LIMITED - 1993-04-07
Standard Industrial Classification
74990 - Non-trading Company

  • THE VILLAGE HOLIDAY CLUB LIMITED
    Info
    WALDPLAN LIMITED - 1993-04-07
    Registered number SC139526
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-07-30 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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