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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
    Castledine, Carl Anthony
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Dench, Marcus Simon
    Director born in September 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Lashley, Greg
    Director born in May 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Director → CIF 0
  • 4
    AWAY RESORTS LIMITED - now
    INGLEBY (1768) LIMITED - 2008-01-11
    icon of addressThe Maylands Building, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 13 offsprings)
    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 9
  • 1
    Burnett, Robin James
    Cs born in August 1943
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2008-02-27
    OF - Director → CIF 0
    Burnett, Robin James
    Holiday Park Manager
    Individual
    Officer
    icon of calendar 1998-08-26 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 2
    Humphray, John
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 3
    Humphray, Hamilton Mountford
    Farmer born in December 1903
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 4
    Humphray, Alexander Robert
    Holiday Park Manager born in March 1909
    Individual
    Officer
    icon of calendar ~ 2000-05-06
    OF - Director → CIF 0
  • 5
    Humphray, Martin Stewart
    Holiday Park Manager born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Ryder, Neill Timothy
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2023-06-19
    OF - Director → CIF 0
    Ryder, Neill Timothy
    Director
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 7
    Whitehead, Clive Brian
    Individual
    Officer
    icon of calendar ~ 1998-08-26
    OF - Secretary → CIF 0
  • 8
    Humphray, Stephanie Veronica
    Manager born in January 1946
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 9
    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
parent relation
Company in focus

WHITECLIFF BAY HOLIDAY PARK LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages

Related profiles found in government register
  • WHITECLIFF BAY HOLIDAY PARK LIMITED
    Info
    Registered number 00530587
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    Private Limited Company incorporated on 1954-03-18 (71 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WHITECLIFF BAY HOLIDAY PARK LTD
    S
    Registered number 530587
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.