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
    Woodhams, Alison Clare
    Retired Finance Director born in July 1956
    Individual (6 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Mark William
    Finance Director born in June 1962
    Individual (14 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Pearson, Mark William
    Individual (14 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    CARAVAN CLUB LIMITED(THE)
    East Grinstead House, London Road, East Grinstead, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Griffin, Harold
    Born in March 1928
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
    Griffin, Harold
    Individual
    Officer
    ~ 1993-03-15
    OF - Secretary → CIF 0
  • 2
    Bence, John Douglas
    Director born in June 1932
    Individual
    Officer
    ~ 2011-10-22
    OF - Director → CIF 0
  • 3
    Hudson, Frank Russell
    Accountant born in October 1953
    Individual
    Officer
    2005-09-13 ~ 2018-10-23
    OF - Director → CIF 0
    Hudson, Frank Russell
    Accountant
    Individual
    Officer
    2005-09-13 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 4
    Macgowan, Christopher John
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    2011-10-22 ~ 2023-10-28
    OF - Director → CIF 0
  • 5
    Allcorn, David Bernard
    Chartered Accountant born in March 1946
    Individual
    Officer
    1993-03-15 ~ 1995-03-22
    OF - Director → CIF 0
    Allcorn, David Bernard
    Chartered Accountant
    Individual
    Officer
    1993-03-15 ~ 1995-03-22
    OF - Secretary → CIF 0
  • 6
    Watson, Trevor Anthony
    Director General
    Individual
    Officer
    2005-01-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Ryan, Malcolm Stewart
    Director Of Finance & Manageme born in August 1950
    Individual
    Officer
    1995-03-22 ~ 2004-12-31
    OF - Director → CIF 0
    Ryan, Malcolm Stewart
    Director Of Finance & Manageme
    Individual
    Officer
    1995-03-22 ~ 2004-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE)

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE)
    Info
    Registered number 00305145
    East Grinstead House, East Grinstead, West Sussex RH19 1UA
    Private Limited Company incorporated on 1935-09-19 (89 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.