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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 12
  • 1
    Humphray, Hamilton Mountford
    Farmer born in December 1903
    Individual (2 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 2
    Whitehead, Clive Brian
    Individual (2 offsprings)
    Officer
    ~ 1998-08-26
    OF - Secretary → CIF 0
  • 3
    Jones, Simon Edward
    Director born in February 1976
    Individual (68 offsprings)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Humphray, Martin Stewart
    Holiday Park Manager born in January 1945
    Individual (9 offsprings)
    Officer
    ~ 2008-02-27
    OF - Director → CIF 0
  • 5
    Humphray, John
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2000-05-06 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2008-02-27 ~ 2023-06-19
    OF - Director → CIF 0
    Ryder, Neill Timothy
    Individual (72 offsprings)
    Officer
    2008-02-27 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 9
    Dench, Marcus Simon
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Burnett, Robin James
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 11
    Humphray, Alexander Robert
    Holiday Park Manager born in March 1909
    Individual (2 offsprings)
    Officer
    ~ 2000-05-06
    OF - Director → CIF 0
  • 12
    WHITECLIFF BAY HOLIDAY PARK LTD
    WHITECLIFF BAY HOLIDAY PARK LIMITED 00530587
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITECLIFF BAY AND HOTEL COMPANY,LIMITED

Period: 1937-02-09 ~ now
Company number: 00324066
Registered name
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
117,500 GBP2024-12-31
117,500 GBP2023-12-31
Net Current Assets/Liabilities
109,100 GBP2024-12-31
109,100 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Other miscellaneous reserve
73,501 GBP2024-12-31
73,501 GBP2023-12-31
Retained earnings (accumulated losses)
35,099 GBP2024-12-31
35,099 GBP2023-12-31
Equity
109,100 GBP2024-12-31
109,100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
117,500 GBP2024-12-31
117,500 GBP2023-12-31
Other Creditors
Current
8,400 GBP2024-12-31
8,400 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

  • WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
    Info
    Registered number 00324066
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 1937-02-09 (89 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.