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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 5
  • 1
    Williamson, Zoe
    Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2012-06-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Priestman, Raymond
    Chartered Accountant born in October 1959
    Individual (8 offsprings)
    Officer
    2012-06-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Holden, Martyn
    Caravan Park Manager born in December 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martyn Holden
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Holden, Karen
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ now
    OF - Director → CIF 0
    Holden, Karen
    Company Director
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Holden
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Deakin, Joyce
    Secretary born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Deakin, Joyce
    Individual (2 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARALUXE LIMITED

Period: 1963-11-20 ~ 2021-05-08
Company number: 00781571
Registered name
CARALUXE LIMITED - Dissolved
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
31,464 GBP2017-12-31
30,000 GBP2016-12-31
Current Assets
670,655 GBP2017-12-31
670,655 GBP2016-12-31
Net Current Assets/Liabilities
670,655 GBP2017-12-31
670,655 GBP2016-12-31
Total Assets Less Current Liabilities
702,119 GBP2017-12-31
700,655 GBP2016-12-31
Equity
702,119 GBP2017-12-31
700,655 GBP2016-12-31

Related profiles found in government register
  • CARALUXE LIMITED
    Info
    Registered number 00781571
    Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees TS17 6SG
    PRIVATE LIMITED COMPANY incorporated on 1963-11-20 and dissolved on 2021-05-08 (57 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CARALUXE LIMITED
    S
    Registered number 00781571
    Hawthorns, Hutton Sessay, Thirsk, United Kingdom, YO7 3BA
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARALUXE NORTHERN LIMITED
    - now 01038404
    WHITE ROSE (CARAVAN PARK) LIMITED
    - 2019-04-13 01038404
    HOLDEN BURNETT CARAVANS LIMITED - 1977-12-31
    Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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