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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 86
  • 1
    White, Jack
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    Vincent, William John
    Executive born in March 1952
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1997-12-02
    OF - Director → CIF 0
  • 3
    Neville, Lesley Joan
    Retired born in February 1947
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2008-01-06
    OF - Director → CIF 0
  • 4
    Lawrence, Richard John
    Environmental Services Manager born in March 1947
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Stephenson, Mark William
    Retired born in April 1964
    Individual (2 offsprings)
    Officer
    2023-07-05 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Condon, Nicholas Christopher
    Builder born in December 1935
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1999-06-22
    OF - Director → CIF 0
  • 7
    Bradley-body, David
    Self Employed born in August 1963
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    Cope, Jill
    Retired born in September 1928
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2001-10-10
    OF - Director → CIF 0
  • 9
    Ship, Janice
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2016-10-05
    OF - Director → CIF 0
  • 10
    Brown, Anthony Paul
    Live Fish Logistics Co-Ordinator 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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Gray, Susan Heather
    Book Dealer born in February 1953
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 12
    Swindon, Brian Ralph
    Retired 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
  • 13
    Ingle, Marion Betty
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1996-02-06
    OF - Director → CIF 0
    Ingle, Marion Betty
    Caterer born in March 1947
    Individual (1 offspring)
    1998-06-18 ~ 2003-02-26
    OF - Director → CIF 0
  • 14
    Wise, Susan Margaret
    Born in August 1967
    Individual (1 offspring)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Elgie, Jeremy
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2012-02-22
    OF - Director → CIF 0
  • 16
    Brock, Stuart Victor
    Accountant 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
    Accountant
    Individual (6 offsprings)
    Officer
    2003-02-26 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 17
    Gilbey, George Sidney John
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2020-11-30
    OF - Director → CIF 0
  • 18
    Dormer, Mandy Sarah
    Tssu Supervisor 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
  • 19
    Mitchell Gears, Adam Peter
    Plumber 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
  • 20
    Quarman, Pamela Margaret
    Retired born in October 1931
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2014-11-05
    OF - Director → CIF 0
  • 21
    Butler, Robert Jon
    Financial Accountant born in November 1960
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1994-07-10
    OF - Director → CIF 0
  • 22
    Taylor, Keith Roydon
    Senior Caretaker born in February 1947
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2011-03-30
    OF - Director → CIF 0
  • 23
    Mcdade, William
    Distributing Agent
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1993-01-12
    OF - Secretary → CIF 0
  • 24
    Newbury, Lorraine Alison
    Domestic Aid born in January 1957
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2011-02-14
    OF - Director → CIF 0
  • 25
    Butler, Leslie Ernest
    Retired 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
  • 26
    Joy, Ernest Walter
    Retired born in September 1919
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1994-04-15
    OF - Director → CIF 0
  • 27
    Hogg, Judith
    Legal Cashier born in March 1968
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ 1993-11-23
    OF - Director → CIF 0
  • 28
    Ambridge, Paul Simon
    Salesman born in July 1970
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1994-03-01
    OF - Director → CIF 0
  • 29
    Johnson, Denise Annette
    Press Operator born in October 1960
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1994-03-01
    OF - Director → CIF 0
  • 30
    Pocock, Vivienne Patricia
    Born in May 1959
    Individual (1 offspring)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 31
    Jenkins, Pauline Anne
    Born in February 1961
    Individual (1 offspring)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 32
    Powell, Alan Robert
    Toilet Attendant born in January 1933
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 2000-05-02
    OF - Director → CIF 0
  • 33
    Crow, Trevor John
    Builder born in June 1964
    Individual (1 offspring)
    Officer
    2020-02-05 ~ 2025-08-28
    OF - Director → CIF 0
  • 34
    Sindall, Robin John
    Retired born in July 1949
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ 2020-06-22
    OF - Director → CIF 0
  • 35
    Walsh, Thomas Anthony David
    Retired 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
  • 36
    Thickens, Freda Aileen
    Shop Assistant born in October 1953
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2017-08-11
    OF - Director → CIF 0
  • 37
    Brewer, Claire Frances
    Landscape Operative born in February 1966
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-07-17
    OF - Director → CIF 0
  • 38
    Klinkenborg, Paul Richard
    Freelance Translator/Proofreader born in September 1955
    Individual (1 offspring)
    Officer
    2016-11-02 ~ 2025-08-20
    OF - Director → CIF 0
  • 39
    Mayne, Stephanie
    Supermarket Operations Assistant born in January 1963
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2017-05-03
    OF - Director → CIF 0
  • 40
    Moseley, Alec
    Born in September 1941
    Individual (1 offspring)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
    Moseley, Alec
    Retired born in September 1941
    Individual (1 offspring)
    2013-12-04 ~ 2016-01-06
    OF - Director → CIF 0
  • 41
    Rowan, Anne Rochelle
    Manager born in December 1949
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 42
    Gregory, Jacqeline
    Housewife born in April 1940
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1995-03-08
    OF - Director → CIF 0
  • 43
    Bates, Donald James
    Retired 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
  • 44
    Wilson, William Kenneth
    Retired born in December 1933
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 2010-08-04
    OF - Director → CIF 0
  • 45
    Crewe, Teresa May
    Carer born in May 1963
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ 2025-08-26
    OF - Director → CIF 0
  • 46
    Sells, Andrea
    Born in August 1956
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1994-06-07
    OF - Director → CIF 0
    Thorn, Andrea
    Clerical Officer born in August 1956
    Individual (1 offspring)
    Officer
    1995-06-06 ~ 1996-02-06
    OF - Director → CIF 0
  • 47
    Ambridge, David Charles
    Grip born in June 1966
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1992-12-14
    OF - Director → CIF 0
  • 48
    Gorman, Lynette Francesca
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 49
    Bates, June Margaret
    Retired born in June 1935
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 50
    Lavanchy, Kenneth
    Individual (96 offsprings)
    Officer
    1994-03-21 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 51
    Martinelli, Cleo
    Administrator born in April 1956
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2008-03-07
    OF - Director → CIF 0
  • 52
    Dumbarton, Linda Kathleen
    Painter Decorator born in October 1950
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 1997-09-02
    OF - Director → CIF 0
  • 53
    Mcmorine, Michael Ian
    Engineer born in July 1937
    Individual (1 offspring)
    Officer
    1996-02-06 ~ 1996-09-03
    OF - Director → CIF 0
  • 54
    Steel, Mark David
    Machinist born in August 1961
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1997-01-07
    OF - Director → CIF 0
  • 55
    Eggleton, Ernest Frederick James
    Lorry Driver born in July 1946
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 56
    Fuge, Graham John
    Semi Retired born in October 1935
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2005-01-03
    OF - Director → CIF 0
  • 57
    Eyers, David John
    Departmental Manager born in March 1969
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1993-03-04
    OF - Director → CIF 0
  • 58
    Crabtree, Robert Edward
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 59
    Lee, Ann Jeanette
    Retired born in August 1943
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 60
    Thompson, Brian
    Individual (20 offsprings)
    Officer
    2002-06-26 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 61
    Young, Denise Ann
    Taxi Driver born in July 1958
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2012-07-04
    OF - Director → CIF 0
  • 62
    Rance, Sarah Elizabeth
    Clerk born in January 1968
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1997-07-01
    OF - Director → CIF 0
  • 63
    Cooper, Kevin John
    Electrician born in July 1967
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2025-09-19
    OF - Director → CIF 0
  • 64
    Jinks, Trevor
    Retired born in June 1941
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ 2011-08-12
    OF - Director → CIF 0
  • 65
    Randles, Stephen John
    Retail Manager born in May 1963
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2016-05-04
    OF - Director → CIF 0
  • 66
    Murphy, David
    Driver born in August 1946
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2015-09-02
    OF - Director → CIF 0
  • 67
    Falconer, Johanna Mary
    Forecourt Attendant born in February 1961
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1993-12-07
    OF - Director → CIF 0
  • 68
    Hill, Janet Florence
    Housewife born in August 1942
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1994-09-06
    OF - Director → CIF 0
  • 69
    Lawrence, Gillian Dinah
    Housekeeper born in February 1936
    Individual (1 offspring)
    Officer
    1999-03-06 ~ 2001-10-08
    OF - Director → CIF 0
  • 70
    Oastler, Debbie
    Housewife born in August 1969
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1997-09-02
    OF - Director → CIF 0
  • 71
    Leonard, Jacqui Ann
    Secretary born in March 1964
    Individual (3 offsprings)
    Officer
    1992-09-02 ~ 1996-07-02
    OF - Director → CIF 0
    Leonard, Jacqui Ann
    Consultant born in March 1964
    Individual (3 offsprings)
    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
  • 72
    Sharland, Anthony
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1997-09-30
    OF - Director → CIF 0
  • 73
    Stacey, Claire Marie
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 74
    Tucker, Rodney William
    Insurance Consultant born in March 1955
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2016-12-07
    OF - Director → CIF 0
    Tucker, Rodney William
    Administrator: Insurance Consultants born in March 1955
    Individual (1 offspring)
    2020-11-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 75
    Handley, Simon John
    Born in April 1960
    Individual (1 offspring)
    Officer
    2026-02-08 ~ now
    OF - Director → CIF 0
  • 76
    Charrington, Leonard George
    Controller born in June 1951
    Individual (1 offspring)
    Officer
    1992-09-02 ~ 1993-05-09
    OF - Director → CIF 0
    Charrington, Leonard George
    Radio Controller
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1993-05-09
    OF - Secretary → CIF 0
  • 77
    Daborn, Rebecca
    Marketing/Management born in October 1965
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 78
    Stobie, Robin Anthony
    Stores Manager 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
    Stores Manager
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 79
    Holder, Terry George
    Civil Engineering Administrato born in October 1940
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2000-05-02
    OF - Director → CIF 0
  • 80
    Broad, Anthony John
    Retired born in December 1932
    Individual (1 offspring)
    Officer
    2007-07-22 ~ 2007-12-05
    OF - Director → CIF 0
    Broad, Anthony John
    Retired
    Individual (1 offspring)
    Officer
    2007-07-22 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 81
    Miller, Frederick
    Retired born in July 1927
    Individual (2 offsprings)
    Officer
    1993-12-07 ~ 1995-03-07
    OF - Director → CIF 0
    Miller, Frederick
    Retired born in January 1927
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 2004-04-06
    OF - Director → CIF 0
  • 82
    Doe, Caroline
    Housewife born in September 1970
    Individual (1 offspring)
    Officer
    1994-08-02 ~ 1996-06-04
    OF - Director → CIF 0
  • 83
    Bigwood, Carol
    Case Manager born in May 1955
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2013-09-01
    OF - Director → CIF 0
  • 84
    Gullan, George Caldwell
    Retired born in February 1928
    Individual (2 offsprings)
    Officer
    1992-09-02 ~ 1997-09-02
    OF - Director → CIF 0
  • 85
    Ryan, David Michael
    Born in August 1944
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 1999-05-11
    OF - Director → CIF 0
    Ryan, David Michael
    Retired born in August 1944
    Individual (1 offspring)
    2011-02-02 ~ 2011-08-10
    OF - Director → CIF 0
  • 86
    Page, Karen Michelle
    Housewife born in April 1962
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1999-06-23
    OF - Director → 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 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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