logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bridge, Francis John
    Born in November 1913
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 2003-01-18
    OF - Director → CIF 0
  • 2
    Jones, Robert
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Francis, Claricce May
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-30) ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Geddie, Robert
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2003-05-21 ~ 2005-05-01
    OF - Director → CIF 0
    Geddie, Robert
    Individual (7 offsprings)
    Officer
    1994-10-31 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 5
    Mr David Stuart Degge Lodder
    Born in September 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Allen, William Hugh Skeldon
    Born in February 1914
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-11-23
    OF - Director → CIF 0
  • 7
    Harrison, Emma
    Born in February 1997
    Individual (3 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Adrian
    Born in August 1967
    Individual (1 offspring)
    Officer
    2025-08-04 ~ 2026-02-10
    OF - Director → CIF 0
  • 9
    Hall, Ashton
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Allen, John Scot
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2003-04-24 ~ 2011-04-21
    OF - Director → CIF 0
  • 11
    Baker, Steven Peter
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2021-10-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Tyres, Ian James
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2021-10-31
    OF - Director → CIF 0
    Tyres, Ian James
    Individual (10 offsprings)
    Officer
    2005-09-06 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 13
    Folkes, Joseph Matthew
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2012-09-10 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Allen, Mark William
    Born in November 1954
    Individual (9 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
    Mr Mark William Allen
    Born in November 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Mrs Sheila Patricia Allen
    Born in November 1949
    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
  • 16
    Folkes, Julie Marie
    Born in May 1959
    Individual (11 offsprings)
    Officer
    1993-11-19 ~ 2024-05-01
    OF - Director → CIF 0
    Folkes, Julie Marie
    Individual (11 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 (11 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
  • 17
    Bates, Sara Louise
    Born in December 1970
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Russ, John
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-11-28 ~ 2024-07-14
    OF - Director → CIF 0
  • 19
    Allen, James Matthew
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 20
    Allen, Neil Anthony
    Born in January 1948
    Individual (8 offsprings)
    Officer
    (before 1991-09-30) ~ 2003-04-13
    OF - Director → CIF 0
  • 21
    Boulter, John Henry
    Individual (5 offsprings)
    Officer
    (before 1991-09-30) ~ 1993-11-16
    OF - Secretary → CIF 0
  • 22
    ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED
    15540290 00525635
    Wootton Hall, Wootton Wawen, Henley-in-arden, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLEN'S CARAVANS (ESTATES) LIMITED

Period: 1953-11-11 ~ now
Company number: 00525635 15540290
Registered name
ALLEN'S CARAVANS (ESTATES) LIMITED - now 15540290
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 (72 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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
  • ALLEN'S CARAVANS (ESTATES) LIMITED
    S
    Registered number 00525635
    Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, United Kingdom, B95 6EE
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ABBOTS SALFORD CARAVANS LIMITED
    00628890
    Wootton Hall, Wootton Wawen, Solihull, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ALLENS CARAVANS LIMITED
    - now 00436161
    ALLENS AUTO SERVICE LIMITED - 1980-12-31
    Wootton Hall, Wootton Wawen, Solihull, West Midlands.
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ALLENS CARAVANS PROPERTIES LIMITED
    17089625
    Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-13 ~ 2026-03-19
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BARTAWARD LIMITED
    00934604
    Wootton Hall Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    OVERSTONE LAKES CARAVAN PARK LTD
    - now 02297661
    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
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    PARK VENTURE LIMITED
    11995324
    Wootton Hall, Wootton Wawen, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SUNBEACH HOLIDAY ESTATE LIMITED
    00747460
    Wootton Hall, Wootton Wawen, Solihull, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SUNBOURNE LIMITED
    - now 01976098
    W.L. JONES LIMITED - 2003-10-01
    Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    THE SPRINGS LIMITED
    - now 00346333
    AVON GRAVELS,LIMITED - 2004-09-28
    Wootton Hall, Wootton Wawen, Solihull, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.