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 2
  • 1
    Rothwell, Antony Jon
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Mr Antony Jon Rothwell
    Born in December 1948
    Individual (5 offsprings)
    Person with significant control
    2023-04-01 ~ 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
  • 2
    Rothwell, Richard Andrew
    Company Director born in December 1983
    Individual (3 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Rothwell
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2019-12-20 ~ 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
Ceased 4
  • 1
    Judson, Maureen Claire
    Director Holiday Business born in September 1949
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2019-11-06
    OF - Director → CIF 0
    Judson, Maureen Claire
    Director Holiday Business
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2019-11-06
    OF - Secretary → CIF 0
    Mrs Maureen Claire Judson
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Judson, Robert Graham
    Engineer born in April 1951
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2019-11-06
    OF - Director → CIF 0
    Dr Robert Graham Judson
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-12 ~ 2001-03-27
    PE - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-04-12 ~ 2001-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDERMERE LAKE HOLIDAYS LTD

Previous names
LAKELAND ARK LIMITED - 2017-07-20
CHARTERHOUSE BUSINESS SKILLS LIMITED - 2004-09-01
WORD-4-U LIMITED - 2001-04-06
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
7,040 GBP2023-12-31
7,040 GBP2022-12-31
Total Assets Less Current Liabilities
7,040 GBP2023-12-31
7,040 GBP2022-12-31
Equity
Called up share capital
66 GBP2023-12-31
66 GBP2022-12-31
Share premium
63,936 GBP2023-12-31
63,936 GBP2022-12-31
Retained earnings (accumulated losses)
-56,962 GBP2023-12-31
-56,962 GBP2022-12-31
Equity
7,040 GBP2023-12-31
7,040 GBP2022-12-31

  • WINDERMERE LAKE HOLIDAYS LTD
    Info
    LAKELAND ARK LIMITED - 2017-07-20
    CHARTERHOUSE BUSINESS SKILLS LIMITED - 2004-09-01
    WORD-4-U LIMITED - 2001-04-06
    Registered number 03970728
    Mereside, Ferry Nab, Bowness On Windermere, Cumbria LA23 3JH
    Private Limited Company incorporated on 2000-04-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.