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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 14
  • 1
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2012-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Cook, John Charles
    Director born in July 1944
    Individual (40 offsprings)
    Officer
    2002-12-09 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    King, Dermot Francis
    Accountant born in September 1962
    Individual (61 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (61 offsprings)
    Officer
    2002-12-09 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 5
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 6
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Fisher, Jacqueline
    Born in March 1952
    Individual (288 offsprings)
    Officer
    2002-04-30 ~ 2002-11-21
    OF - Nominee Director → CIF 0
  • 8
    Palethorpe, Simon
    Born in September 1968
    Individual (75 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Whitelam, David Roy
    Director born in January 1954
    Individual (40 offsprings)
    Officer
    2002-12-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (154 offsprings)
    Officer
    2002-04-30 ~ 2002-11-21
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (154 offsprings)
    Officer
    2002-04-30 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 11
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED
    - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED
    - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 13
    FREEPORT LEISURE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-12
    Dissolved on 2017-09-22
    FREEPORT LEISURE PLC
    - 2007-10-26 03936649 02920193... (more)
    FORECASTOFFER PUBLIC LIMITED COMPANY - 2000-03-15
    9-13 George Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-11-21 ~ 2002-12-09
    OF - Director → CIF 0
  • 14
    FREEPORT MANAGEMENT SERVICES LIMITED
    - now 03502491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-30
    Dissolved on 2010-03-01
    BROOMCO (1450) LIMITED - 1998-02-13
    9-13 George Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-11-21 ~ 2002-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AMTREE FARM DEVELOPMENT LIMITED

Period: 2002-11-21 ~ now
Company number: 04427556
Registered names
AMTREE FARM DEVELOPMENT LIMITED - now
115CR (161) LIMITED - 2002-11-21 04427553... (more)
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • AMTREE FARM DEVELOPMENT LIMITED
    Info
    115CR (161) LIMITED - 2002-11-21
    Registered number 04427556
    1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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