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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 23
  • 1
    Broome, Stephen Charles
    Born in May 1951
    Individual (13 offsprings)
    Officer
    2023-07-07 ~ 2023-09-19
    OF - Director → CIF 0
  • 2
    Williams, Jason Mark
    Born in November 1985
    Individual (205 offsprings)
    Officer
    2022-07-11 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Taaffe, Rachael Claire
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2005-11-04 ~ 2007-07-17
    OF - Director → CIF 0
  • 4
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2007-07-17 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 5
    Bamsey, Darrin
    Born in December 1964
    Individual (26 offsprings)
    Officer
    2007-07-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 6
    Mcdonnell, Bernard Neillus
    Born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 7
    Kellett, Ian
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Bull, Ian Alan
    Born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Edwards, Dorothy Jean
    Born in December 1935
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2005-11-04
    OF - Director → CIF 0
    Edwards, Dorothy Jean
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 10
    Cameron, Rachel
    Individual (33 offsprings)
    Officer
    1999-09-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 11
    Wilmot, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 12
    Parsons, Robert John
    Born in December 1965
    Individual (18 offsprings)
    Officer
    2006-05-18 ~ 2007-07-17
    OF - Director → CIF 0
    Parsons, Robert John
    Individual (18 offsprings)
    Officer
    2006-05-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 13
    Tye, David Grant
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2005-11-04 ~ 2006-05-31
    OF - Director → CIF 0
    Tye, David Grant
    Individual (11 offsprings)
    Officer
    2005-11-04 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Richards, Stephen
    Born in October 1967
    Individual (123 offsprings)
    Officer
    2019-05-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Bull, Robert Lee Jack
    Born in May 1977
    Individual (364 offsprings)
    Officer
    2022-03-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 16
    Edwards, Dennis
    Born in August 1932
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    Edwards, Martin John
    Born in November 1956
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-06-01
    OF - Director → CIF 0
    2001-01-26 ~ 2005-11-04
    OF - Director → CIF 0
  • 18
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2007-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    WESTSTAR ACQUISITIONS LIMITED
    - now 05333927
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ROYALE RESORTS 2 LIMITED
    13722033 12289724... (more)
    Royale House, 1550 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    1999-06-11 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
  • 22
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    1999-06-11 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 23
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAYLING ISLAND HOLIDAY PARK LIMITED

Period: 2005-11-17 ~ 2025-11-07
Company number: 03788057
Registered names
HAYLING ISLAND HOLIDAY PARK LIMITED - Dissolved
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

  • HAYLING ISLAND HOLIDAY PARK LIMITED
    Info
    HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
    Registered number 03788057
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-11 and dissolved on 2025-11-07 (26 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.