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
    Mound Jnr, Geoffrey Frank Lyons
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    1994-08-16 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Frank Lyons Mound Jnr
    Born in March 1976
    Individual (12 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mound, Laura May
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mound, Laura May
    Individual (8 offsprings)
    Officer
    1992-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mound, Joseph Frank Lyons
    Company Director born in April 1979
    Individual (12 offsprings)
    Officer
    1997-06-13 ~ now
    OF - Director → CIF 0
    Mr Joseph Frank Lyons Mound
    Born in April 1979
    Individual (12 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mound, Geoffrey Lyons
    Company Director born in April 1945
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Geoffery Lyons Mound
    Born in April 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mound, Susan
    Caravan Camp Proprietor born in May 1919
    Individual
    Officer
    ~ 2002-06-12
    OF - Director → CIF 0
  • 2
    Mound, Geoffrey Lyons
    Individual (12 offsprings)
    Officer
    ~ 1992-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LYONS HOLIDAY PARK LIMITED

Previous name
LYONS HOLIDAY CAMP LIMITED - 1997-09-05
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Profit/Loss
12,328,540 GBP2021-02-01 ~ 2022-01-31
9,036,975 GBP2020-02-01 ~ 2021-01-31
Average Number of Employees
2982021-02-01 ~ 2022-01-31
2942020-02-01 ~ 2021-01-31
Related profiles found in government register
  • LYONS HOLIDAY PARK LIMITED
    Info
    LYONS HOLIDAY CAMP LIMITED - 1997-09-05
    Registered number 01576582
    C/o Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire CH1 2LE
    Private Limited Company incorporated on 1981-07-27 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • LYONS HOLIDAY PARK LIMITED
    S
    Registered number 01576582
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • LYONS HOLIDAY PARK LIMITED
    S
    Registered number 01576582
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom, CH1 2LE
    Limited Company in England & Wales
    CIF 2
    Limited Company in England & Wales Company Register, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Champion Allwoods Limited 2nd Floor Refuge House 33-37, Watergate Row South, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,072,866 GBP2023-01-31
    Person with significant control
    2019-12-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Champion Allwoods Limited 2nd Floor Refuge House 33-37, Watergate Row South, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-12-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Champion Allwoods Limited 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    OAKFIELD LYONS LIMITED - 2019-08-09
    2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-04-25 ~ now
    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
  • 6
    OAKFIELD CARAVAN PARK LIMITED - 2019-08-09
    OAKFIELD PARK HOLIDAY CAMP LIMITED - 1982-08-12
    C/o Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,433,095 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    BROOMCO (462) LIMITED - 1991-08-28
    C/o Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,864 GBP2023-03-02
    Person with significant control
    2023-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    25,775,354 GBP2021-12-31
    Person with significant control
    2022-07-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    C/o Champion Allwoods Limited 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.