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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
Active 1
  • icon of addressRoyale House, 1550 Parkway, Whiteley, Fareham, England
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Edwards, Martin John
    Born in November 1956
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-06-01
    OF - Director → CIF 0
    icon of calendar 2001-01-26 ~ 2005-11-04
    OF - Director → CIF 0
  • 2
    Parsons, Robert John
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2007-07-17
    OF - Director → CIF 0
    Parsons, Robert John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 3
    Taaffe, Rachael Claire
    Born in February 1963
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2007-07-17
    OF - Director → CIF 0
  • 4
    Broome, Stephen Charles
    Born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ 2023-09-19
    OF - Director → CIF 0
  • 5
    Mcdonnell, Bernard Neillus
    Born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 6
    Tye, David Grant
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2006-05-31
    OF - Director → CIF 0
    Tye, David Grant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    Cameron, Rachel
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 8
    Edwards, Dennis
    Born in August 1932
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    Kellett, Ian
    Born in May 1963
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Bull, Ian Alan
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Waterworth, John Anthony
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Wilmot, Michael John
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 13
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 14
    Bamsey, Darrin
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 15
    Bull, Robert Lee Jack
    Born in May 1977
    Individual (230 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 16
    Edwards, Dorothy Jean
    Born in December 1935
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2005-11-04
    OF - Director → CIF 0
    Edwards, Dorothy Jean
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 17
    Williams, Jason Mark
    Born in November 1985
    Individual (127 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2023-07-07
    OF - Director → CIF 0
  • 18
    Richards, Stephen
    Born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 19
    DE FACTO 1192 LIMITED - 2005-02-10
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-06-11 ~ 1999-06-11
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-06-11 ~ 1999-06-11
    PE - Nominee Director → CIF 0
  • 22
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-12-21 ~ 2022-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYLING ISLAND HOLIDAY PARK LIMITED

Previous name
HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
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
    icon of addressC/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 (26 years 6 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.