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 5
  • 1
    Hall, Ashton
    Estates Manager born in October 1971
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ now
    OF - director → CIF 0
  • 2
    Allen, Mark William
    Chairman born in November 1954
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Bates, Sara Louise
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 4
    Allen, James Matthew
    Ceo born in January 1980
    Individual (4 offsprings)
    Officer
    2012-09-10 ~ now
    OF - director → CIF 0
  • 5
    Wootton Hall, Wootton Wawen, Henley-in-arden, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Baker, Steven Peter
    Financial Director born in February 1973
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2024-07-31
    OF - director → CIF 0
  • 2
    Bridge, Francis John
    Company Director born in November 1913
    Individual
    Officer
    ~ 2003-01-18
    OF - director → CIF 0
  • 3
    Mr Mark William Allen
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Sheila Patricia Allen
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Allen, Neil Anthony
    Mobile Home Park Operator born in January 1948
    Individual
    Officer
    ~ 2003-04-13
    OF - director → CIF 0
  • 6
    Francis, Claricce May
    Personal Assistant born in July 1939
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 7
    Folkes, Joseph Matthew
    Manager born in June 1985
    Individual (3 offsprings)
    Officer
    2012-09-10 ~ 2024-05-01
    OF - director → CIF 0
  • 8
    Jones, Robert
    Sales Manager born in May 1959
    Individual (2014 offsprings)
    Officer
    2006-10-02 ~ 2022-01-31
    OF - director → CIF 0
  • 9
    Allen, John Scot
    Chairman born in April 1945
    Individual
    Officer
    2003-04-24 ~ 2011-04-21
    OF - director → CIF 0
  • 10
    Folkes, Julie Marie
    Administrator born in May 1959
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 2024-05-01
    OF - director → CIF 0
    Folkes, Julie Marie
    Administrator
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1994-10-31
    OF - secretary → CIF 0
    2005-05-02 ~ 2005-09-06
    OF - secretary → CIF 0
    Mrs Julie Maria Folkes
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Russ, John
    Sales Director born in May 1982
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2024-07-14
    OF - director → CIF 0
  • 12
    Geddie, Robert
    Company Secretary born in April 1951
    Individual
    Officer
    2003-05-21 ~ 2005-05-01
    OF - director → CIF 0
    Geddie, Robert
    Individual
    Officer
    1994-10-31 ~ 2005-05-01
    OF - secretary → CIF 0
  • 13
    Mr David Stuart Degge Lodder
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 14
    Boulter, John Henry
    Individual
    Officer
    ~ 1993-11-16
    OF - secretary → CIF 0
  • 15
    Allen, William Hugh Skeldon
    Mobile Home Park Operator born in February 1914
    Individual
    Officer
    ~ 1999-11-23
    OF - director → CIF 0
  • 16
    Tyres, Ian James
    Accountant born in October 1951
    Individual
    Officer
    2006-10-02 ~ 2021-10-31
    OF - director → CIF 0
    Tyres, Ian James
    Accountant
    Individual
    Officer
    2005-09-06 ~ 2021-10-30
    OF - secretary → CIF 0
parent relation
Company in focus

ALLEN'S CARAVANS (ESTATES) LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • ALLEN'S CARAVANS (ESTATES) LIMITED
    Info
    Registered number 00525635
    Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire B95 6EE
    Private Limited Company incorporated on 1953-11-11 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ALLEN'S CARAVANS (ESTATES) LIMITED
    S
    Registered number 00525635
    Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England, B95 6EE
    Private Limited Company in Cardiff, England
    CIF 1
  • ALLENS CARAVANS (ESTATES) LIMITED
    S
    Registered number 00525635
    Wootton Hall, Wootton Wawen, Henley-in-arden, England, B95 6EE
    Private Company Limited By Share in Companies House, England
    CIF 2
  • ALLENS CARAVANS (ESTATES) LIMITED
    S
    Registered number 525635
    Wootton Hall, Wootton Wawen, Henley-in-arden, United Kingdom, B95 6EE
    Limited Company in Cardiff, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Wootton Hall, Wootton Wawen, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ALLENS AUTO SERVICE LIMITED - 1980-12-31
    Wootton Hall, Wootton Wawen, Solihull, West Midlands.
    Corporate (2 parents)
    Equity (Company account)
    18,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Wootton Hall Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,700,746 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    OVERSTONE SOLARIUM LEISURE PARK LIMITED - 1996-03-06
    P. AND W. EQUESTRIAN PROMOTIONS LIMITED - 1990-11-08
    MILEHURRY LIMITED - 1988-11-11
    Wootton Hall, Wootton Wawen, Solihull, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Wootton Hall, Wootton Wawen, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2019-05-14 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Wootton Hall, Wootton Wawen, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    W.L. JONES LIMITED - 2003-10-01
    Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Person with significant control
    2017-11-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    AVON GRAVELS,LIMITED - 2004-09-28
    Wootton Hall, Wootton Wawen, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.