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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 29
  • 1
    Dixon, Beverley Jayne
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Morphet, Victoria Helen
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2006-06-15
    OF - Director → CIF 0
  • 4
    Stevenson, Andrew John
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2008-08-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Morphet, Christina
    Born in March 1950
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 2001-10-08
    OF - Director → CIF 0
  • 6
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Michael Barry
    Born in June 1973
    Individual (39 offsprings)
    Officer
    2013-09-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 8
    Casely, Bruce Gordon Fraser
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2008-10-09 ~ 2010-11-22
    OF - Director → CIF 0
  • 9
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Wimpenny, Nigel Byron
    Born in October 1955
    Individual (38 offsprings)
    Officer
    2006-06-16 ~ 2013-09-24
    OF - Director → CIF 0
  • 11
    Hodgson, Graham Robert
    Born in January 1960
    Individual (51 offsprings)
    Officer
    2001-02-19 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Rossiter, Paul
    Chartered Accountant born in July 1964
    Individual (49 offsprings)
    Officer
    2004-06-30 ~ 2006-01-16
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (49 offsprings)
    Officer
    2000-01-13 ~ 2006-01-16
    OF - Secretary → CIF 0
    2006-05-31 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 14
    Gaskell, Ian David
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2004-06-30 ~ 2008-06-03
    OF - Director → CIF 0
  • 15
    Kellett, Ian
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Morphet, John Charles
    Born in November 1954
    Individual (68 offsprings)
    Officer
    1994-03-10 ~ 2006-06-15
    OF - Director → CIF 0
    Morphet, John Charles
    Individual (68 offsprings)
    Officer
    1994-03-10 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 17
    Boden, David
    Born in October 1956
    Individual (66 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 18
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 19
    Castledine, Alan
    Born in September 1948
    Individual (38 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 20
    Dodd, Nicholas
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2006-01-16 ~ 2006-06-15
    OF - Director → CIF 0
  • 21
    Ion, Sara
    Born in February 1969
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2013-09-24
    OF - Director → CIF 0
  • 22
    Vaughan, David Frank
    Born in September 1942
    Individual (39 offsprings)
    Officer
    2013-09-24 ~ 2015-09-23
    OF - Director → CIF 0
  • 23
    Pitt, Gary
    Born in April 1966
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 24
    Brewster, Nigel David
    Born in September 1962
    Individual (51 offsprings)
    Officer
    2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 26
    SOUTH LAKELAND GROUP LIMITED
    05841393
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2008-03-25 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 28
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1994-03-10 ~ 1994-03-10
    OF - Nominee Secretary → CIF 0
  • 29
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2013-09-26 ~ 2015-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH LAKELAND PARKS LIMITED

Period: 2006-09-06 ~ now
Company number: 02906868
Registered names
SOUTH LAKELAND PARKS LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

Related profiles found in government register
  • SOUTH LAKELAND PARKS LIMITED
    Info
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    Registered number 02906868
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • SOUTH LAKELAND PARKS LIMITED
    S
    Registered number 2906868
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SOUTH LAKELAND PARKS LIMITED
    S
    Registered number 02906868
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOUTH LAKELAND CARAVANS LIMITED
    05933528 02906868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Dissolved on 2019-08-31 during the appointment or period of control
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SOUTH LAKELAND HOLIDAYS LIMITED
    - now 01142560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Dissolved on 2019-08-31 during the appointment or period of control
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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