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 7
  • 1
    Middleton, Charles John
    Finance Director born in April 1966
    Individual (126 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Christopher Adam
    Director born in January 1974
    Individual (56 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Ling, Christopher Adam
    Individual (56 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Sills, Jeffrey Alan
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Mclaren, John
    President & Chief Operating Officer born in September 1970
    Individual (12 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Ullman, Richard Lewis
    Company Director born in September 1973
    Individual (10 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Weiss, Aaron
    Evp Corporate Strategy And Business Development born in September 1976
    Individual (11 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 7
    CP EQUITYCO LIMITED - now
    HACKREMCO (NO. 2309) LIMITED - 2006-01-10
    Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Dearing, Karen
    Executive Vice President & Chief Financial Officer born in July 1964
    Individual (3 offsprings)
    Officer
    2022-04-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Woodmansey, Jonathan Kirk
    Individual
    Officer
    2020-10-14 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 3
    Loch, Alasdair Bell
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2020-10-14
    OF - Director → CIF 0
    Loch, Alasdair Bell
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 4
    Bull, David Peter
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
    Bull, David Peter
    Individual (3 offsprings)
    Officer
    ~ 2006-01-17
    OF - Secretary → CIF 0
  • 5
    Clish, Antony Norman
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2007-05-21
    OF - Director → CIF 0
    Clish, Anthony Norman
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Watson, Alan James
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    ~ 2006-01-17
    OF - Director → CIF 0
parent relation
Company in focus

PARK HOLIDAYS UK LIMITED

Previous names
CINQUE PORTS LEISURE LIMITED - 2007-01-22
HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
TRIMSET LIMITED - 1990-05-21
Standard Industrial Classification
55201 - Holiday Centres And Villages
Related profiles found in government register
  • PARK HOLIDAYS UK LIMITED
    Info
    CINQUE PORTS LEISURE LIMITED - 2007-01-22
    HARTS HOLIDAY VILLAGE LIMITED - 1992-04-01
    TRIMSET LIMITED - 1990-05-21
    Registered number 02434151
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex TN39 5ES
    Private Limited Company incorporated on 1989-10-19 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • PARK HOLIDAYS UK LIMITED
    S
    Registered number 2434151
    Glover House, Glovers End, Bexhill-on-sea, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • PARK HOLIDAYS UK LIMITED
    S
    Registered number 02434151
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England, TN39 5ES
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2021-02-22 ~ 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
  • 2
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,472,148 GBP2023-12-31
    Person with significant control
    2022-04-14 ~ 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
  • 4
    CRISPBAKE LIMITED - 1990-05-23
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    PAIGNTON HOLIDAY PARK LTD - 2003-05-12
    CLIPMIGHT LIMITED - 1992-09-01
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Glovers House, Glovers End, Bexhill-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,996,799 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    CINQUE PORTS LEISURE LIMITED - 1992-04-01
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    HART'S HOLIDAY CAMPS LIMITED - 1992-04-01
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    NARRAJO LIMITED - 1976-12-31
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    CRIMPCURL LIMITED - 1990-05-21
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-07-31 ~ 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
  • 14
    GLYNIAN (LEISURE PARKS) LIMITED - 2003-02-06
    REFAL 361 LIMITED - 1992-08-27
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    CINQUE PORTS LEISURE HOMES LIMITED - 2022-10-19
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    DAWLISH SANDS HOLIDAY PARK LIMITED - 2001-01-26
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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