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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 2
  • 1
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    2015-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    3, Bunhill Row, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Castledine, Alan
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 3
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Hodgson, Graham Robert
    Chief Executive born in January 1960
    Individual (17 offsprings)
    Officer
    2002-11-08 ~ 2008-06-13
    OF - Director → CIF 0
  • 5
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Bell, David
    Wine And Spirit Merchant born in October 1934
    Individual
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
    Bell, David
    Individual
    Officer
    ~ 1994-11-21
    OF - Secretary → CIF 0
  • 7
    Wetherley, Emma Louise
    Personal Assistant
    Individual
    Officer
    1995-10-27 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 8
    Vaughan, David Frank
    Director born in September 1942
    Individual
    Officer
    2013-09-24 ~ 2014-11-06
    OF - Director → CIF 0
  • 9
    Gaskell, Ian David
    Chartered Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 10
    Rossiter, Paul
    Accountant
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 11
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual
    Officer
    2006-06-16 ~ 2013-09-24
    OF - Director → CIF 0
  • 12
    Leake, Valerie Roase
    Company Secretary
    Individual
    Officer
    1996-05-01 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 13
    Dixon, Beverley Jayne
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 14
    Brewster, Nigel David
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 16
    Croft, Thomas William Starkie
    Builder born in May 1930
    Individual
    Officer
    ~ 1995-10-27
    OF - Director → CIF 0
  • 17
    Stevenson, Andrew John
    Chief Executive born in August 1957
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 18
    Morphet, John Charles
    Director born in November 1954
    Individual (54 offsprings)
    Officer
    1994-11-21 ~ 2006-06-16
    OF - Director → CIF 0
    Morphet, John Charles
    Director
    Individual (54 offsprings)
    Officer
    1994-11-21 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 19
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2008-03-25 ~ 2013-09-26
    PE - Secretary → CIF 0
  • 20
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2015-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH LAKELAND HOLIDAYS LIMITED

Previous names
HECHINUS LIMITED - 2001-12-20
ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
HECHINUS LIMITED - 1995-02-07
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.