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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 88
  • 1
    Brock, Stuart Victor
    Born in February 1948
    Individual (6 offsprings)
    Officer
    1994-09-06 ~ 2000-03-07
    OF - Director → CIF 0
    2000-03-07 ~ 2006-10-10
    OF - Director → CIF 0
    Brock, Stuart Victor
    Individual (6 offsprings)
    Officer
    2003-02-26 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 2
    Sells, Andrea
    Born in August 1956
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1994-06-07
    OF - Director → CIF 0
    Thorn, Andrea
    Born in August 1956
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1996-02-06
    OF - Director → CIF 0
  • 3
    Mitchell Gears, Adam Peter
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2003-06-03 ~ 2019-07-20
    OF - Director → CIF 0
    Mr Adam Peter Mitchell-gears
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2017-06-03 ~ 2019-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mcdade, William
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1993-01-12
    OF - Secretary → CIF 0
  • 5
    Lawrence, Gillian Dinah
    Born in February 1936
    Individual (1 offspring)
    Officer
    1999-03-06 ~ 2001-10-08
    OF - Director → CIF 0
  • 6
    Ryan, David Michael
    Born in August 1944
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-05-11
    OF - Director → CIF 0
    2011-02-02 ~ 2011-08-10
    OF - Director → CIF 0
  • 7
    Crow, Trevor John
    Builder born in June 1964
    Individual (1 offspring)
    Officer
    2020-02-05 ~ 2025-08-28
    OF - Director → CIF 0
  • 8
    Cooper, Kevin John
    Electrician born in July 1967
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2025-09-19
    OF - Director → CIF 0
  • 9
    Leonard, Jacqui Ann
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1992-09-02 ~ 1996-07-02
    OF - Director → CIF 0
    1998-11-03 ~ 2003-02-26
    OF - Director → CIF 0
    Leonard, Jacqui Ann
    Individual (3 offsprings)
    Officer
    (before 1993-06-01) ~ 1993-12-07
    OF - Secretary → CIF 0
  • 10
    Condon, Nicholas Christopher
    Born in December 1935
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1999-06-22
    OF - Director → CIF 0
  • 11
    Thompson, Brian
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 12
    Thickens, Freda Aileen
    Born in October 1953
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2017-08-11
    OF - Director → CIF 0
  • 13
    Lawrence, Richard John
    Born in March 1947
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2003-11-04
    OF - Director → CIF 0
  • 14
    Young, Denise Ann
    Born in July 1958
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2012-07-04
    OF - Director → CIF 0
  • 15
    Bigwood, Carol
    Born in May 1955
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2013-09-01
    OF - Director → CIF 0
  • 16
    Quarman, Pamela Margaret
    Born in October 1931
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2014-11-05
    OF - Director → CIF 0
  • 17
    Gullan, George Caldwell
    Born in February 1928
    Individual (2 offsprings)
    Officer
    1992-09-02 ~ 1997-09-02
    OF - Director → CIF 0
  • 18
    Jinks, Trevor
    Born in June 1941
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2011-08-12
    OF - Director → CIF 0
  • 19
    Randles, Stephen John
    Born in May 1963
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2016-05-04
    OF - Director → CIF 0
  • 20
    Bates, Donald James
    Born in February 1936
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2005-11-22
    OF - Director → CIF 0
    2007-05-02 ~ 2009-10-27
    OF - Director → CIF 0
  • 21
    Ship, Janice
    Born in December 1947
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2016-10-05
    OF - Director → CIF 0
  • 22
    Butler, Leslie Ernest
    Born in August 1930
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1996-02-06
    OF - Director → CIF 0
    1998-06-18 ~ 2005-03-30
    OF - Director → CIF 0
  • 23
    Butler, Robert Jon
    Born in November 1960
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1994-07-10
    OF - Director → CIF 0
  • 24
    Bates, June Margaret
    Born in June 1935
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 25
    Page, Karen Michelle
    Born in April 1962
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1999-06-23
    OF - Director → CIF 0
  • 26
    Stephenson, Mark William
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ 2023-11-17
    OF - Director → CIF 0
  • 27
    Gilbey, George Sidney John
    Born in January 1949
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2020-11-30
    OF - Director → CIF 0
  • 28
    Wilson, William Kenneth
    Born in December 1933
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 2010-08-04
    OF - Director → CIF 0
  • 29
    Neville, Lesley Joan
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2008-01-06
    OF - Director → CIF 0
  • 30
    Sibley, Vickie Ann
    Born in August 1972
    Individual (1 offspring)
    Officer
    2026-04-26 ~ now
    OF - Director → CIF 0
  • 31
    Newbury, Lorraine Alison
    Born in January 1957
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2011-02-14
    OF - Director → CIF 0
  • 32
    Eyers, David John
    Born in March 1969
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1993-03-04
    OF - Director → CIF 0
  • 33
    Moseley, Alec
    Born in September 1941
    Individual (1 offspring)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
    2013-12-04 ~ 2016-01-06
    OF - Director → CIF 0
  • 34
    Rowan, Anne Rochelle
    Born in December 1949
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 35
    Dormer, Mandy Sarah
    Born in April 1966
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2023-06-03
    OF - Director → CIF 0
    Miss Mandy Sarah Dormer
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ 2023-06-03
    PE - Right to appoint or remove directors → CIF 0
  • 36
    Doe, Caroline
    Born in September 1970
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1996-06-04
    OF - Director → CIF 0
  • 37
    Taylor, Keith Roydon
    Born in February 1947
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2011-03-30
    OF - Director → CIF 0
  • 38
    Mcmorine, Michael Ian
    Born in July 1937
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1996-09-03
    OF - Director → CIF 0
  • 39
    Joy, Ernest Walter
    Born in September 1919
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1994-04-15
    OF - Director → CIF 0
  • 40
    Sharland, Anthony
    Born in April 1938
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 41
    Falconer, Johanna Mary
    Born in February 1961
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1993-12-07
    OF - Director → CIF 0
  • 42
    Stacey, Claire Marie
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 43
    Walsh, Thomas Anthony David
    Born in November 1941
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2009-08-14
    OF - Director → CIF 0
    2012-03-07 ~ 2016-08-03
    OF - Director → CIF 0
  • 44
    Jenkins, Pauline Anne
    Born in February 1961
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2026-05-20
    OF - Director → CIF 0
  • 45
    Gray, Susan Heather
    Born in February 1953
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 46
    Wise, Susan Margaret
    Born in August 1967
    Individual (1 offspring)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 47
    Gorman, Lynette Francesca
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 48
    Lee, Ann Jeanette
    Born in August 1943
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 49
    Gregory, Jacqeline
    Born in April 1940
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1995-03-08
    OF - Director → CIF 0
  • 50
    Bradley-body, David
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2007-12-05
    OF - Director → CIF 0
  • 51
    Fuge, Graham John
    Born in October 1935
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2005-01-03
    OF - Director → CIF 0
  • 52
    Handley, Simon John
    Born in April 1960
    Individual (1 offspring)
    Officer
    2026-02-08 ~ now
    OF - Director → CIF 0
  • 53
    Cope, Jill
    Born in September 1928
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2001-10-10
    OF - Director → CIF 0
  • 54
    Holder, Terry George
    Born in October 1940
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2000-05-02
    OF - Director → CIF 0
  • 55
    Vincent, William John
    Born in March 1952
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1997-12-02
    OF - Director → CIF 0
  • 56
    Brown, Anthony Paul
    Born in August 1955
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Anthony Paul Brown
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2019-07-24 ~ 2021-05-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 57
    Oastler, Debbie
    Born in August 1969
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1997-09-02
    OF - Director → CIF 0
  • 58
    Elgie, Jeremy
    Born in August 1940
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2012-02-22
    OF - Director → CIF 0
  • 59
    Klinkenborg, Paul Richard
    Freelance Translator/Proofreader born in September 1955
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2025-08-20
    OF - Director → CIF 0
  • 60
    Mayne, Stephanie
    Born in January 1963
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2017-05-03
    OF - Director → CIF 0
  • 61
    Ambridge, Paul Simon
    Born in July 1970
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1994-03-01
    OF - Director → CIF 0
  • 62
    Hogg, Judith
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ 1993-11-23
    OF - Director → CIF 0
  • 63
    Eggleton, Ernest Frederick James
    Born in July 1946
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 64
    Martinelli, Cleo
    Born in April 1956
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2008-03-07
    OF - Director → CIF 0
  • 65
    White, Jack
    Born in October 1955
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 66
    Steel, Mark David
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1997-01-07
    OF - Director → CIF 0
  • 67
    Broad, Anthony John
    Born in December 1932
    Individual (1 offspring)
    Officer
    2007-07-22 ~ 2007-12-05
    OF - Director → CIF 0
    Broad, Anthony John
    Individual (1 offspring)
    Officer
    2007-07-22 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 68
    Johnson, Denise Annette
    Born in October 1960
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1994-03-01
    OF - Director → CIF 0
  • 69
    Crewe, Teresa May
    Carer born in May 1963
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ 2025-08-26
    OF - Director → CIF 0
  • 70
    Miller, Frederick
    Born in July 1927
    Individual (2 offsprings)
    Officer
    1993-12-07 ~ 1995-03-07
    OF - Director → CIF 0
    Miller, Frederick
    Born in January 1927
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 2004-04-06
    OF - Director → CIF 0
  • 71
    Tucker, Rodney William
    Born in March 1955
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2016-12-07
    OF - Director → CIF 0
    2020-11-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 72
    Crabtree, Robert Edward
    Born in October 1949
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 73
    Sindall, Robin John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2020-06-22
    OF - Director → CIF 0
  • 74
    Ingle, Marion Betty
    Born in March 1947
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1996-02-06
    OF - Director → CIF 0
    1998-06-18 ~ 2003-02-26
    OF - Director → CIF 0
  • 75
    Murphy, David
    Born in August 1946
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2015-09-02
    OF - Director → CIF 0
  • 76
    Rance, Sarah Elizabeth
    Born in January 1968
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 77
    Brewer, Claire Frances
    Born in February 1966
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 78
    Pocock, Vivienne Patricia
    Born in May 1959
    Individual (1 offspring)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 79
    Powell, Alan Robert
    Born in January 1933
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 2000-05-02
    OF - Director → CIF 0
  • 80
    Ambridge, David Charles
    Born in June 1966
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1992-12-14
    OF - Director → CIF 0
  • 81
    Charrington, Leonard George
    Born in June 1951
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1993-05-09
    OF - Director → CIF 0
    Charrington, Leonard George
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1993-05-09
    OF - Secretary → CIF 0
  • 82
    Hill, Janet Florence
    Born in August 1942
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1994-09-06
    OF - Director → CIF 0
  • 83
    Coleman, Simon
    Born in October 1957
    Individual (1 offspring)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 84
    Stobie, Robin Anthony
    Born in February 1951
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1994-03-21
    OF - Director → CIF 0
    1994-08-23 ~ 1996-11-05
    OF - Director → CIF 0
    Stobie, Robin Anthony
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 85
    Dumbarton, Linda Kathleen
    Born in October 1950
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 1997-09-02
    OF - Director → CIF 0
  • 86
    Daborn, Rebecca
    Born in October 1965
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 87
    Swindon, Brian Ralph
    Born in May 1943
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2010-01-21
    OF - Director → CIF 0
    2010-04-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 88
    Lavanchy, Kenneth
    Individual (97 offsprings)
    Officer
    1994-03-21 ~ 2003-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WHELPLEY HILL PARK LIMITED

Period: 1992-08-18 ~ now
Company number: 02722333
Registered names
WHELPLEY HILL PARK LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Fixed Assets
215,266 GBP2024-09-30
218,576 GBP2023-09-30
Current Assets
509,590 GBP2024-09-30
391,670 GBP2023-09-30
Creditors
Current
-4,928 GBP2024-09-30
-4,805 GBP2023-09-30
Net Current Assets/Liabilities
507,491 GBP2024-09-30
388,593 GBP2023-09-30
Total Assets Less Current Liabilities
722,757 GBP2024-09-30
607,169 GBP2023-09-30
Accrued Liabilities/Deferred Income
-5,707 GBP2024-09-30
-3,866 GBP2023-09-30
Net Assets/Liabilities
717,050 GBP2024-09-30
603,303 GBP2023-09-30
Equity
717,050 GBP2024-09-30
603,303 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-09-01 ~ 2023-09-30
  • WHELPLEY HILL PARK LIMITED
    Info
    BRIGHTWELCOME PROPERTY MANAGEMENT LIMITED - 1992-08-18
    Registered number 02722333
    Park Office Whelpley Hill Park Ltd, Whelpley Hill, Chesham, Bucks HP5 3RH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-06-11 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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