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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 6
  • 1
    Lancaster, Malcolm Higham
    Accountant born in January 1953
    Individual (4 offsprings)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 2
    Stephens, Derek
    Architect born in May 1945
    Individual (4 offsprings)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 3
    Holden, Martyn
    Caravan Park Manager born in December 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Robson, William Robert English
    Co Director born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
    Robson, William Robert English
    Individual (3 offsprings)
    Officer
    ~ 1992-04-03
    OF - Secretary → CIF 0
  • 5
    Holden, Karen
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Director → CIF 0
    Holden, Karen
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    CARALUXE NORTHERN LIMITED - now 01038404
    WHITE ROSE (CARAVAN PARK) LIMITED
    - 2019-04-13 01038404
    HOLDEN BURNETT CARAVANS LIMITED - 1977-12-31
    Hutton Sessay, Thirsk, North Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CARALUXE YORKSHIRE LIMITED

Period: 2019-04-13 ~ 2021-05-08
Company number: 01989443
Registered names
CARALUXE YORKSHIRE LIMITED - Dissolved
TAKESCAPE LIMITED - 1986-05-08
Standard Industrial Classification
56302 - Public Houses And Bars
55201 - Holiday Centres And Villages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
543,009 GBP2017-12-31
549,998 GBP2016-12-31
Current Assets
46,824 GBP2017-12-31
46,617 GBP2016-12-31
Creditors
Current
-744,531 GBP2017-12-31
-741,780 GBP2016-12-31
Net Current Assets/Liabilities
-697,707 GBP2017-12-31
-695,163 GBP2016-12-31
Total Assets Less Current Liabilities
-154,698 GBP2017-12-31
-145,165 GBP2016-12-31
Equity
-154,698 GBP2017-12-31
-145,165 GBP2016-12-31

  • CARALUXE YORKSHIRE LIMITED
    Info
    WHITE ROSE COUNTRY HOLIDAYS LIMITED - 2019-04-13
    TAKESCAPE LIMITED - 2019-04-13
    Registered number 01989443
    Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees TS17 6SG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-14 and dissolved on 2021-05-08 (35 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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