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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 10
  • 1
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, Jill
    Company Secretary born in June 1961
    Individual (1 offspring)
    Officer
    ~ 2024-03-07
    OF - Director → CIF 0
    Rowland, Jill
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 3
    Palethorpe, Simon
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Macmillan, Iain Stuart
    Director born in August 1976
    Individual (80 offsprings)
    Officer
    2024-03-07 ~ 2025-10-15
    OF - Director → CIF 0
  • 5
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Rowland, Kelly Louise
    Company Director born in April 1987
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Rowland-tait, Donna Maree
    Administrator born in July 1989
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Rowland, Joan
    Born in March 1923
    Individual (1 offspring)
    Officer
    ~ 1996-02-28
    OF - Director → CIF 0
    Rowland, Joan
    Individual (1 offspring)
    Officer
    ~ 1996-02-28
    OF - Secretary → CIF 0
  • 9
    Rowland, Gareth John
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    ~ 2024-03-07
    OF - Director → CIF 0
    Mr Gareth John Rowland
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED
    - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED
    - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1, Park Lane, Hemel Hempstead, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2024-03-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLIVANS LIMITED

Period: 1951-04-05 ~ now
Company number: 00493874
Registered name
HOLIVANS LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

  • HOLIVANS LIMITED
    Info
    Registered number 00493874
    No1 Park Lane, Hemel Hempstead HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1951-04-05 (75 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.