---
title: "CORNISH COTTAGE HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e70c29e8-97af-5604-bfaf-ba80f930afcd
json: https://whiteintel.dev/api/public/dossier/e70c29e8-97af-5604-bfaf-ba80f930afcd
identifier: oo:GB-COH-04717186
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORNISH COTTAGE HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04717186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e70c29e8-97af-5604-bfaf-ba80f930afcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e70c29e8-97af-5604-bfaf-ba80f930afcd  

## Ownership & control

### Owners / controllers

- **Mr Nigel Richard Pickin** (beneficial owner) — 50% — https://whiteintel.dev/entity/91d33971-bbc7-5ca9-b921-059b86298305
- **Mrs Ann Elizabeth Pickin** (beneficial owner) — 75% — https://whiteintel.dev/entity/eb4e7a18-c681-57fe-9367-74520c9b7927
- **GO-SYKES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/31f918c1-7f16-5023-bcab-35fb11f44f9f
- **Mrs Ann Elizabeth Pickin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5ad82a2c-81c6-4b8e-b899-6a10913099cd
- **Mr Nigel Richard Pickin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8abedf2b-18c1-45e0-b59c-ce78197ff9e5
- **GO-SYKES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31f918c1-7f16-5023-bcab-35fb11f44f9f

### Holdings / subsidiaries

- **HOLIDAY COTTAGE EXPERTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8ca87f3-f460-5317-83a7-32aae766b91d
- **DORSET COTTAGE HOLIDAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8f858f6-017c-5c37-b2e4-23c130493379
- **DEVONSHIRE COTTAGE HOLIDAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32aaf36c-5506-5607-84c1-c36ce936cfff
- **HOLIDAY COTTAGE HOUSEKEEPING LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c3d28ff-36d3-5801-8ccc-6d76eb49896a
- **COMPLETE COTTAGE HOLIDAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/390bb610-2657-553b-8f78-9e2abd2da5a6
- **HOLIDAY COTTAGE HOUSEKEEPING LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c3d28ff-36d3-5801-8ccc-6d76eb49896a
- **DORSET COTTAGE HOLIDAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8f858f6-017c-5c37-b2e4-23c130493379
- **HOLIDAY COTTAGE EXPERTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8ca87f3-f460-5317-83a7-32aae766b91d
- **COMPLETE COTTAGE HOLIDAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/390bb610-2657-553b-8f78-9e2abd2da5a6
- **DEVONSHIRE COTTAGE HOLIDAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/32aaf36c-5506-5607-84c1-c36ce936cfff

### UBO chain (walk to the ultimate owner)

1. **Mr Nigel Richard Pickin** — beneficial owner 50% → *CORNISH COTTAGE HOLIDAYS LIMITED*
1. **Mrs Ann Elizabeth Pickin** — beneficial owner 75% → *CORNISH COTTAGE HOLIDAYS LIMITED*
1. **GO-SYKES LIMITED** — beneficial owner 100% → *CORNISH COTTAGE HOLIDAYS LIMITED*
1. **Mrs Ann Elizabeth Pickin** — beneficial owner 62.5% → *CORNISH COTTAGE HOLIDAYS LIMITED*
1. **Mr Nigel Richard Pickin** — beneficial owner 37.5% → *CORNISH COTTAGE HOLIDAYS LIMITED*
1. **GO-SYKES LIMITED** — beneficial owner 87.5% → *CORNISH COTTAGE HOLIDAYS LIMITED*
2. **SYKES COTTAGES HOLDINGS LIMITED** — beneficial owner 87.5% → *GO-SYKES LIMITED*
3. **FORGE HOLIDAY GROUP LTD** — beneficial owner 87.5% → *SYKES COTTAGES HOLDINGS LIMITED*
4. **PRIESTHOLM MIDCO II LTD** — beneficial owner 100% → *FORGE HOLIDAY GROUP LTD*
4. **PRIESTHOLM MIDCO II LTD** — beneficial owner 87.5% → *FORGE HOLIDAY GROUP LTD*
5. **PRIESTHOLM MIDCO LTD** — beneficial owner 100% → *PRIESTHOLM MIDCO II LTD*
5. **PRIESTHOLM MIDCO LTD** — beneficial owner 87.5% → *PRIESTHOLM MIDCO II LTD*
6. **Priestholm Topco Ltd** — beneficial owner 87.5% → *PRIESTHOLM MIDCO LTD*
6. **VITRUVIAN PARTNERS LLP** — beneficial owner 62.5% → *PRIESTHOLM MIDCO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `04717186`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-31
- **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- **SIC:** 99999

### Officers

- TAYLOR, Simon James — secretary · appointed 2017-05-02
- DONOGHUE, Graham — director · British · appointed 2017-01-26
- OWEN, Charlotte Mary Scott — director · British · appointed 2025-03-21
- HINTON, Jane Patricia — secretary · British · appointed 2003-03-31 · resigned 2013-04-17
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 2003-03-31 · resigned 2003-03-31
- GRAHAM, Michael Steven — director · British · appointed 2017-01-26 · resigned 2024-05-14
- PICKIN, Ann Elizabeth — director · British · appointed 2003-03-31 · resigned 2017-01-26
- PICKIN, Nigel Richard — director · British · appointed 2013-02-20 · resigned 2017-01-26
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 2003-03-31 · resigned 2003-03-31

### Beneficial owners (Persons with Significant Control)

- [Go-Sykes Limited](https://whiteintel.dev/entity/31f918c1-7f16-5023-bcab-35fb11f44f9f) — 75–100% shares · corporate PSC · United Kingdom — since 2017-01-26
- Mr Nigel Richard Pickin — 25–50% shares · individual PSC · United Kingdom — ceased 2017-01-26
- Mrs Ann Elizabeth Pickin — 50–75% shares · individual PSC · United Kingdom — ceased 2017-01-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04717186
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04717186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORNISH COTTAGE HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/e70c29e8-97af-5604-bfaf-ba80f930afcd · Structured JSON: https://whiteintel.dev/api/public/dossier/e70c29e8-97af-5604-bfaf-ba80f930afcd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._