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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 24
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Dixon, Beverley Jayne
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 3
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Stevenson, Andrew John
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2008-10-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Clark, Michael Barry
    Born in June 1973
    Individual (39 offsprings)
    Officer
    2013-09-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Wetherley, Emma Louise
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 7
    Bell, David
    Born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1994-11-21
    OF - Director → CIF 0
    Bell, David
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1994-11-21
    OF - Secretary → CIF 0
  • 8
    Leake, Valerie Roase
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 9
    Wimpenny, Nigel Byron
    Born in October 1955
    Individual (38 offsprings)
    Officer
    2006-06-16 ~ 2013-09-24
    OF - Director → CIF 0
  • 10
    Hodgson, Graham Robert
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2002-11-08 ~ 2008-06-13
    OF - Director → CIF 0
  • 11
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Rossiter, Paul
    Accountant
    Individual (49 offsprings)
    Officer
    2002-11-08 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 13
    Gaskell, Ian David
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 14
    Morphet, John Charles
    Born in November 1954
    Individual (68 offsprings)
    Officer
    1994-11-21 ~ 2006-06-16
    OF - Director → CIF 0
    Morphet, John Charles
    Individual (68 offsprings)
    Officer
    1994-11-21 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 15
    Boden, David
    Born in October 1956
    Individual (66 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 16
    Castledine, Alan
    Born in September 1948
    Individual (38 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 17
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Vaughan, David Frank
    Born in September 1942
    Individual (39 offsprings)
    Officer
    2013-09-24 ~ 2014-11-06
    OF - Director → CIF 0
  • 19
    Brewster, Nigel David
    Born in September 1962
    Individual (51 offsprings)
    Officer
    2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 21
    Croft, Thomas William Starkie
    Born in May 1930
    Individual (11 offsprings)
    Officer
    (before 1991-11-26) ~ 1995-10-27
    OF - Director → CIF 0
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2008-03-25 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 23
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2013-09-26 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 24
    SOUTH LAKELAND PARKS LIMITED
    - now 02906868
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    3, Bunhill Row, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTH LAKELAND HOLIDAYS LIMITED

Period: 2001-12-20 ~ 2019-08-31
Company number: 01142560
Registered names
SOUTH LAKELAND HOLIDAYS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31
HECHINUS LIMITED - 2001-12-20
HECHINUS LIMITED - 1995-02-07
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOUTH LAKELAND HOLIDAYS LIMITED
    Info
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 2001-12-20
    HECHINUS LIMITED - 2001-12-20
    Registered number 01142560
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1973-10-31 and dissolved on 2019-08-31 (45 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • SOUTH LAKELAND HOLIDAYS LIMITED
    S
    Registered number 01142560
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAKE DISTRICT LEISURE PURSUITS LIMITED
    00561422
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.