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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
    Dench, Marcus Simon
    Born in September 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
  • 4
    AWAY RESORTS LIMITED - now
    INGLEBY (1768) LIMITED - 2008-01-11
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-01-09 ~ 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
Ceased 37
  • 1
    Brown, Iain Brendan
    Managing Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2017-01-09
    OF - Director → CIF 0
    Mr Iain Brendan Brown
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-09
    PE - Has significant influence or controlCIF 0
  • 2
    Westlake, Patricia
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-09
    OF - Director → CIF 0
    Westlake, Patricia
    Individual
    Officer
    icon of calendar ~ 1994-09-04
    OF - Secretary → CIF 0
  • 3
    Paul, Kathryn
    Hr Consultant born in November 1962
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Westlake, Martin Neave
    Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1998-06-28
    OF - Director → CIF 0
  • 5
    Stone, Michael
    Non Executive Director And Business Consultant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-19 ~ 2017-01-09
    OF - Director → CIF 0
  • 6
    Turner, Brett Stephen
    Leisure born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-03 ~ 2013-02-16
    OF - Director → CIF 0
  • 7
    Long, Neil Simon
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Ryder, Neill
    Born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Hale, Robert Charles Henry
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-07-24 ~ 2003-10-04
    OF - Director → CIF 0
  • 10
    Haugh, Jacqueline Marjis Faith
    Rgn born in April 1962
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1998-06-28
    OF - Director → CIF 0
  • 11
    Quinn, Hayley Ruth Mary
    Finance Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2017-01-09
    OF - Director → CIF 0
    Mrs Hayley Ruth Mary Quinn
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-09
    PE - Has significant influence or controlCIF 0
  • 12
    Westlake, Richard Piers
    Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
    Westlake, Richard Piers
    Non Executive Director born in March 1937
    Individual (1 offspring)
    icon of calendar 2014-12-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 13
    Westlake, Leigh Eilwest John
    Caterer born in June 1956
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1998-06-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bowen, Geraldine Lynden Virginia
    Heritage And Community Manager born in October 1954
    Individual
    Officer
    icon of calendar 2004-10-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    Howell, Timothy Charles
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-03 ~ 2011-02-14
    OF - Director → CIF 0
  • 17
    Howe, Andrew Stephen
    Company Director born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 18
    Bush, Brian Stanton
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1994-10-09 ~ 1997-10-26
    OF - Director → CIF 0
  • 19
    Westlake, Piers Martin
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1997-10-26
    OF - Director → CIF 0
    Westlake, Piers Martin
    Manager born in September 1971
    Individual (1 offspring)
    icon of calendar 2004-10-02 ~ 2005-10-15
    OF - Director → CIF 0
  • 20
    Mace, David Champion
    Chairman born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-17 ~ 2013-12-20
    OF - Director → CIF 0
  • 21
    Brooks, Lorraine Ann
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 22
    Nicholson, Graham Dudley
    Company Secretary/Alternate Di born in September 1934
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1996-12-22
    OF - Director → CIF 0
    Nicholson, Graham Dudley
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1999-07-24
    OF - Secretary → CIF 0
  • 23
    Lynn, Nina
    Riding Instructor born in December 1961
    Individual
    Officer
    icon of calendar 2007-02-03 ~ 2009-06-06
    OF - Director → CIF 0
  • 24
    Twyman, Lisa
    Finance Director born in June 1968
    Individual
    Officer
    icon of calendar 2012-06-16 ~ 2013-01-04
    OF - Director → CIF 0
  • 25
    Dorrington, Colin John
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 1999-07-13
    OF - Director → CIF 0
  • 26
    Granger, Derek John
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-02-17
    OF - Director → CIF 0
  • 27
    Simmons, John Harold, Reverend
    Consulting Accountant born in April 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 1999-05-21
    OF - Director → CIF 0
    Simmons, John Harold, Reverend
    Company Director born in April 1946
    Individual (8 offsprings)
    icon of calendar 1999-05-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 28
    Slater, John Douglas
    Consultant & Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Blenkinsopp, Alan
    Hotelier & Hotel Director born in January 1944
    Individual
    Officer
    icon of calendar 2007-02-03 ~ 2010-06-19
    OF - Director → CIF 0
  • 30
    Stammers, Vincent Ashley
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-11-30
    OF - Director → CIF 0
    Stammers, Vincent Ashley
    Company Director born in December 1959
    Individual
    icon of calendar 2002-02-25 ~ 2004-11-10
    OF - Director → CIF 0
  • 31
    Westlake, Valerie Mary Jacqueline
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-11-15
    OF - Director → CIF 0
  • 32
    Whitbourn, Simon John
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Barfoot, Caroline Susan
    Marketing Executive born in February 1963
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-01-13
    OF - Director → CIF 0
  • 34
    Farmer, Tracey Deborah
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2004-10-02 ~ 2009-09-04
    OF - Director → CIF 0
  • 35
    Stammers, Robert Leslie Grant
    Government Employee born in November 1963
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1998-06-28
    OF - Director → CIF 0
    Stammers, Robert
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2004-10-02 ~ 2005-10-15
    OF - Director → CIF 0
  • 36
    Westlake, Clive Martin Russell
    Chartered Builder born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-02 ~ 1999-05-21
    OF - Director → CIF 0
  • 37
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-07-24 ~ 2014-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

SANDY BALLS ESTATE LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages

Related profiles found in government register
  • SANDY BALLS ESTATE LIMITED
    Info
    Registered number 00631600
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 1959-07-01 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • SANDY BALLS ESTATE LIMITED
    S
    Registered number missing
    icon of addressSandy Balls Estate, Godshill, Fordingbridge, Hampshire, United Kingdom, SP6 2JZ
    Limited Company
    CIF 1
  • SANDY BALLS ESTATE LTD
    S
    Registered number missing
    icon of addressSandy Balls Holiday Village, Godshill, Fordingbridge, England, SP6 2JZ
    Limited Company
    CIF 2
    Ltd Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSandy Balls Estate Ltd, Vista 72 Godshill, Fordingbridge, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressSandy Balls Estate Ltd, Vista 73 Godshill, Fordingbridge, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 3
    icon of addressSandy Balls Estate Ltd, Vista 79 Godshill, Fordingbridge, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 4
    icon of addressSandy Balls Estate Ltd, Vista 84 Godshill, Fordingbridge, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.