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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 13
  • 1
    Humphray, Hamilton Mountford
    Farmer born in December 1903
    Individual (2 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 2
    Whitehead, Clive Brian
    Individual (2 offsprings)
    Officer
    ~ 1998-08-26
    OF - Secretary → CIF 0
  • 3
    Jones, Simon Edward
    Director born in February 1976
    Individual (68 offsprings)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Humphray, Martin Stewart
    Holiday Park Manager born in January 1945
    Individual (9 offsprings)
    Officer
    ~ 2008-02-27
    OF - Director → CIF 0
  • 5
    Humphray, John
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    1993-08-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Humphray, Stephanie Veronica
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 9
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2008-02-27 ~ 2023-06-19
    OF - Director → CIF 0
    Ryder, Neill Timothy
    Individual (72 offsprings)
    Officer
    2008-02-27 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 10
    Dench, Marcus Simon
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 11
    Burnett, Robin James
    Cs born in August 1943
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2008-02-27
    OF - Director → CIF 0
    Burnett, Robin James
    Holiday Park Manager
    Individual (2 offsprings)
    Officer
    1998-08-26 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 12
    Humphray, Alexander Robert
    Holiday Park Manager born in March 1909
    Individual (2 offsprings)
    Officer
    ~ 2000-05-06
    OF - Director → CIF 0
  • 13
    AWAY RESORTS LTD
    AWAY RESORTS LIMITED - now 06458827
    INGLEBY (1768) LIMITED - 2008-01-11
    The Maylands Building, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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

WHITECLIFF BAY HOLIDAY PARK LIMITED

Period: 1954-03-18 ~ now
Company number: 00530587
Registered name
WHITECLIFF BAY HOLIDAY PARK LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages

Related profiles found in government register
  • WHITECLIFF BAY HOLIDAY PARK LIMITED
    Info
    Registered number 00530587
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 1954-03-18 (72 years). 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
    The 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 1
  • 1
    WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
    00324066
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.