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
  • Royale House, 1550 Parkway, Whiteley, Fareham, England
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-01 ~ now
    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
Ceased 22
  • 1
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (229 offsprings)
    Officer
    2022-03-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2007-07-17 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Bamsey, Darrin
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2015-11-10
    OF - Director → CIF 0
  • 5
    Williams, Jason Mark
    Director born in November 1985
    Individual (133 offsprings)
    Officer
    2022-07-11 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Edwards, Dorothy Jean
    Director born in December 1935
    Individual
    Officer
    2000-11-29 ~ 2005-11-04
    OF - Director → CIF 0
    Edwards, Dorothy Jean
    Individual
    Officer
    2000-06-01 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 7
    Archibold, Judith Ann
    Company Secretary
    Individual (65 offsprings)
    Officer
    2007-07-17 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 8
    Tye, David Grant
    Finance Director born in September 1949
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2006-05-31
    OF - Director → CIF 0
    Tye, David Grant
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Edwards, Dennis
    Director born in August 1932
    Individual
    Officer
    2000-06-01 ~ 2005-11-04
    OF - Director → CIF 0
  • 10
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Cameron, Rachel
    Individual (12 offsprings)
    Officer
    1999-09-01 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 12
    Theydon Nominees Limited
    Individual
    Officer
    1999-06-11 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 13
    Parsons, Robert John
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-07-17
    OF - Director → CIF 0
    Parsons, Robert John
    Individual (1 offspring)
    Officer
    2006-05-31 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 14
    Broome, Stephen Charles
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ 2023-09-19
    OF - Director → CIF 0
  • 15
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    2018-06-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Taaffe, Rachael Claire
    Managing Director born in February 1963
    Individual
    Officer
    2005-11-04 ~ 2007-07-17
    OF - Director → CIF 0
  • 17
    Richards, Stephen
    Company Director born in October 1967
    Individual (68 offsprings)
    Officer
    2019-05-24 ~ 2022-03-01
    OF - Director → CIF 0
  • 18
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 19
    Edwards, Martin John
    Holiday Park born in November 1956
    Individual
    Officer
    1999-09-01 ~ 2000-06-01
    OF - Director → CIF 0
    Edwards, Martin John
    Holiday Park Man born in November 1956
    Individual
    2001-01-26 ~ 2005-11-04
    OF - Director → CIF 0
  • 20
    DE FACTO 1192 LIMITED - 2005-02-10
    2nd 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    2nd 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-06-11 ~ 1999-06-11
    PE - Nominee Secretary → CIF 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
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    Private Limited Company incorporated on 1999-06-11 (26 years 1 month). The company status is In administration.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.