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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 8
  • 1
    Osborne, Carole Ann
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1998-02-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Simon Wesley Hicks
    Individual (227 offsprings)
    Insolvency
    2024-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wintle, Robert Douglas
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1998-02-26 ~ now
    OF - Director → CIF 0
    Wintle, Robert Douglas
    Individual (5 offsprings)
    Officer
    1998-02-26 ~ 2023-08-11
    OF - Secretary → CIF 0
    Mr Robert Douglas Wintle
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Wintle, Robert Dennis
    Born in May 1928
    Individual (3 offsprings)
    Officer
    1998-02-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Stoneman, Susan Elizabeth
    Individual (119 offsprings)
    Officer
    1998-02-12 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
  • 6
    Wintle, Jenna Louise
    Individual (3 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Secretary → CIF 0
    Mrs Jenna Louise Wintle
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Lewington, Keith Edward
    Born in August 1951
    Individual (229 offsprings)
    Officer
    1998-02-12 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 8
    Hounsome, Cindy Ann Rosalie
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2015-12-10
    OF - Director → CIF 0
parent relation
Company in focus

WHITSAND BAY DEVELOPMENTS LIMITED

Period: 2004-10-26 ~ 2026-04-12
Company number: 03508630
Registered names
WHITSAND BAY DEVELOPMENTS LIMITED - Dissolved
KELPAY LIMITED - 1998-03-17
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
397,224 GBP2022-08-28
Debtors
870,554 GBP2024-02-28
6,243 GBP2022-08-28
Cash at bank and in hand
3,100 GBP2024-02-28
18 GBP2022-08-28
Current Assets
873,654 GBP2024-02-28
6,261 GBP2022-08-28
Creditors
Current
89,446 GBP2024-02-28
199,020 GBP2022-08-28
Net Current Assets/Liabilities
784,208 GBP2024-02-28
-192,759 GBP2022-08-28
Total Assets Less Current Liabilities
784,208 GBP2024-02-28
204,465 GBP2022-08-28
Equity
Called up share capital
101 GBP2024-02-28
101 GBP2022-08-28
Retained earnings (accumulated losses)
784,107 GBP2024-02-28
204,364 GBP2022-08-28
Equity
784,208 GBP2024-02-28
204,465 GBP2022-08-28
Average Number of Employees
22022-08-29 ~ 2024-02-28
12021-08-29 ~ 2022-08-28

Related profiles found in government register
  • WHITSAND BAY DEVELOPMENTS LIMITED
    Info
    WHITSAND BAY HOLIDAY PARK (HOLDINGS) LIMITED - 2004-10-26
    KELPAY LIMITED - 2004-10-26
    Registered number 03508630
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon PL7 4FE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 and dissolved on 2026-04-12 (28 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
  • WHITSAND BAY DEVELOPMENTS LIMITED
    S
    Registered number 03508630
    Whitsand Bay Holiday Park, Millbrook, Torpoint, Cornwall, England, PL10 1JZ
    Holding Company in England/ Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITSAND BAY HOLIDAY PARK LIMITED(THE)
    01423557
    Orchard House Millpool Head, Millbrook, Torpoint, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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