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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
    Dench, Marcus Simon
    Born in September 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Director → CIF 0
  • 4
    WHITECLIFF BAY HOLIDAY PARK LIMITED
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Humphray, John
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-06 ~ 2008-02-27
    OF - Director → CIF 0
  • 2
    Humphray, Martin Stewart
    Holiday Park Manager born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-02-27
    OF - Director → CIF 0
  • 3
    Burnett, Robin James
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 4
    Ryder, Neill
    Born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2023-06-19
    OF - Director → CIF 0
    Ryder, Neill
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 5
    Jones, Simon Edward
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Humphray, Hamilton Mountford
    Farmer born in December 1903
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 7
    Whitehead, Clive Brian
    Individual
    Officer
    icon of calendar ~ 1998-08-26
    OF - Secretary → CIF 0
  • 8
    Humphray, Alexander Robert
    Holiday Park Manager born in March 1909
    Individual
    Officer
    icon of calendar ~ 2000-05-06
    OF - Director → CIF 0
parent relation
Company in focus

WHITECLIFF BAY AND HOTEL COMPANY,LIMITED

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
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 1937-02-09 (88 years 11 months). 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
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.