The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr James Christopher Boyce

    Related profiles found in government register
  • Mr James Christopher Boyce
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England

      IIF 1

    • Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY

      IIF 2

    • Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, GL56 9JY, England

      IIF 3

    • Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England

      IIF 4

    • Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 5

    • Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

      IIF 6

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 7 IIF 8 IIF 9

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 16

    • Hpb House, Old Station Road, Newmarket, CB8 8EH, England

      IIF 17

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 18

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 19

    • Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England

      IIF 20

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 21

    • Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA

      IIF 22

    • Big Blue Sky Building, Warham Road, Wells-next-the-sea, NR23 1QA, England

      IIF 23
  • Mr James Christopher Boyce
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyce, James Christopher
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England

      IIF 30

    • Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 31

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 32 IIF 33 IIF 34

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 36

    • Hpb House, Old Station Road, Newmarket, CB8 8EH, England

      IIF 37

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 38 IIF 39

    • Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England

      IIF 40

    • Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England

      IIF 41

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 42

    • Hilborough Mill, Hilborough, Swaffham, Suffolk, IP26 5BT

      IIF 43 IIF 44 IIF 45

    • Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA

      IIF 53
  • Boyce, James Christopher
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England

      IIF 54

    • Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY

      IIF 55

    • Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England

      IIF 56

    • Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

      IIF 57

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 58 IIF 59 IIF 60

    • Hpb House, Old Station Road, Newmarket, CB8 8EH, England

      IIF 62

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 63 IIF 64 IIF 65

    • Hilborough Mill, Hilborough, Swaffham, Suffolk, IP26 5BT

      IIF 67
  • Boyce, James Christopher
    British sales director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 68
  • Boyce, James Christopher
    British company director born in March 1964

    Registered addresses and corresponding companies

    • Woodhills Cottage, Lidgate, Newmarket, Suffolk, CB8 9PT

      IIF 69 IIF 70
  • Boyce, James Christopher
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyce, James Christopher
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 76 IIF 77
child relation
Offspring entities and appointments
Active 35
  • 1
    TIMESHARE BOND LIMITED(THE) - 1988-05-04
    ILEXRILE LIMITED - 1982-07-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    3,303,140 GBP2023-12-31
    Officer
    2005-02-08 ~ now
    IIF 40 - director → ME
  • 2
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-24 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents)
    Officer
    2011-10-28 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 16 - Has significant influence or control → OE
  • 4
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -446,688 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 23 - Has significant influence or control → OE
  • 5
    JIGSAW HOLIDAYS LIMITED - 2018-06-21
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -556,449 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 19 - Has significant influence or control → OE
  • 7
    SIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26
    Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 9
    CORNWALL HIDEAWAYS LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    COTTAGE DEALS LIMITED - 2017-08-03
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    920,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 18 - Has significant influence or control → OE
  • 11
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 29 - Has significant influence or control → OE
  • 12
    HOLIDAY PROPERTY MANAGEMENT LIMITED - 2005-09-06
    GAG215 LIMITED - 2005-06-17
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2005-06-13 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 10 - Has significant influence or control → OE
  • 13
    GAG388 LIMITED - 2015-07-09
    Hpb House, 24 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2014-05-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    VILLA OWNERS CLUB LIMITED - 1997-12-31
    TOPTANS LIMITED - 1981-12-31
    Hpb House, Newmarket, Suffolk
    Corporate (8 parents)
    Officer
    ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 21 - Has significant influence or control → OE
  • 15
    STATELY HOLIDAY COTTAGES LIMITED - 2020-02-17
    STATELY HOLIDAY HOMES LIMITED - 2008-10-21
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2001-04-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    HPB SERVICES LIMITED - 2001-04-20
    VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31
    VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-04-14
    VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07
    HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19
    CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23
    ALLFORONE LIMITED - 1985-08-28
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    1993-05-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 15 - Has significant influence or control → OE
  • 17
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (5 parents)
    Officer
    1997-11-12 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 7 - Has significant influence or control → OE
  • 18
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 71 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 24 - Has significant influence or control → OE
  • 19
    COTSWOLDS HIDEAWAYS LIMITED - 2018-06-21
    COUNTRYSIDE HOLIDAY HOMES LIMITED - 2017-08-03
    SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12
    PLANET TREE LIMITED - 2007-08-10
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2007-10-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 4 - Has significant influence or control → OE
  • 20
    GLAMPING HOLIDAYS LIMITED - 2013-01-08
    HOUSEBOAT HOLIDAYS LIMITED - 2011-08-25
    UK HOLIDAY PROPERTIES LIMITED - 2011-02-07
    SIGNATURE HOLIDAYS LIMITED - 2008-12-21
    Hpb House, 24-28 Old Station Road, Newmarket
    Corporate (3 parents)
    Equity (Company account)
    -858,633 GBP2023-12-31
    Officer
    2008-08-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 6 - Has significant influence or control → OE
  • 21
    FLIGHTS FOR LESS LIMITED - 2004-12-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 8 - Has significant influence or control → OE
  • 22
    Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk
    Corporate (6 parents)
    Equity (Company account)
    3,199,101 GBP2023-12-31
    Officer
    2016-09-02 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 22 - Has significant influence or control → OE
  • 23
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 64 - director → ME
  • 24
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    237,901 GBP2018-12-31
    Officer
    2019-10-30 ~ dissolved
    IIF 66 - director → ME
  • 25
    Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    355,422 GBP2023-12-31
    Officer
    2014-03-28 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 2 - Has significant influence or control → OE
  • 26
    SHOO 578 LIMITED - 2013-07-26
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2014-04-24 ~ now
    IIF 36 - director → ME
  • 27
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 63 - director → ME
  • 28
    NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17
    Hpb House, Old Station Road, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    32,521 GBP2023-12-31
    Officer
    2025-01-14 ~ now
    IIF 37 - director → ME
  • 29
    SYLVAN HOLIDAYS LIMITED - 2012-12-11
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,966,324 GBP2023-12-31
    Officer
    2012-04-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 9 - Has significant influence or control → OE
  • 30
    HPB HOLIDAYS AND TOURS LIMITED - 2022-04-22
    HPB TOURS LIMITED - 2012-04-27
    VILLA OWNERS TOURS LIMITED - 1998-01-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2022-05-04 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 31
    STATELY HOLIDAY HOMES LIMITED - 2020-02-17
    STATELY HOLIDAY COTTAGES LIMITED - 2008-10-21
    HPB FINANCIAL SERVICES LIMITED - 2008-07-16
    THE TIMESHARE BOND LIMITED - 1996-07-11
    B. AND B. ADVERTISING LIMITED - 1988-05-04
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2020-01-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 11 - Has significant influence or control → OE
  • 32
    Hpb House, Old Station Road, Newmarket, England
    Corporate (3 parents)
    Officer
    2017-06-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 33
    SIGNATURE VILLAS LIMITED - 2018-06-19
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 12 - Has significant influence or control → OE
  • 34
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,140 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-03-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 26 - Has significant influence or control → OE
Ceased 12
  • 1
    Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,358,599 GBP2023-12-31
    Officer
    2005-10-10 ~ 2009-01-30
    IIF 51 - director → ME
  • 2
    GAG143 LIMITED - 2005-06-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,738,412 GBP2023-12-31
    Officer
    2001-10-02 ~ 2009-01-30
    IIF 45 - director → ME
  • 3
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -12,382 GBP2023-12-31
    Officer
    2005-10-11 ~ 2009-01-30
    IIF 44 - director → ME
  • 4
    GAG142 LIMITED - 2001-10-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -189,283 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-10-02 ~ 2009-01-30
    IIF 47 - director → ME
  • 5
    GAG232 LIMITED - 2006-06-09
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2006-03-22 ~ 2008-10-10
    IIF 50 - director → ME
  • 6
    BOYCE DEVELOPMENTS LIMITED - 1989-08-29
    STAGFAIR LIMITED - 1987-06-26
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    120,382 GBP2024-03-31
    Officer
    ~ 2009-01-30
    IIF 43 - director → ME
  • 7
    BOYCE CFD LIMITED - 2007-01-30
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -3,207,940 GBP2023-12-31
    Officer
    2005-10-10 ~ 2009-01-30
    IIF 46 - director → ME
  • 8
    GAG77 LIMITED - 1998-03-02
    7 Laureate Paddocks, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,338 GBP2023-11-30
    Officer
    1998-02-19 ~ 2008-02-04
    IIF 49 - director → ME
  • 9
    GAG235 LIMITED - 2006-06-02
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,399 GBP2021-03-31
    Officer
    2006-06-05 ~ 2006-07-28
    IIF 67 - director → ME
  • 10
    PROPERTY REVERSIONS LIMITED - 1993-04-22
    6 Lower Baxter Street, Bury St. Edmunds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,273 GBP2016-12-31
    Officer
    ~ 1995-12-30
    IIF 70 - director → ME
  • 11
    LIDGATE CONSTRUCTION LIMITED - 1985-10-01
    LIDGATE HAULAGE LIMITED - 1979-12-31
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2,403,769 GBP2024-03-31
    Officer
    1997-05-14 ~ 2009-01-30
    IIF 52 - director → ME
    ~ 1995-03-30
    IIF 69 - director → ME
  • 12
    GAG166 LIMITED - 2004-07-29
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2002-10-02 ~ 2009-01-30
    IIF 48 - director → ME

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