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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 4
  • 1
    Kinsell, Christopher Michael
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Kinsell, Matthew Alexander
    Born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Kinsell, Diane Susan
    Born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ now
    OF - Director → CIF 0
    Kinsell, Diane Susan
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    LEISURE WORLD NORTH EAST LIMITED - 2012-06-29
    LEISURE WORLD GROUP LIMITED - 2022-01-05
    icon of addressC/o Catterick Caravan & Camping Centre Limited, Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,212,369 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Parker, Adrian
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 2
    Clark, Ross Mackenzie
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Kinsell, Michael John
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2019-07-24
    OF - Director → CIF 0
    Mr Michael John Kinsell
    Born in April 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-24
    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
  • 4
    Mrs Diane Susan Kinsell
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    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

CATTERICK PROPERTY HOLDINGS LIMITED

Previous name
HEMPCO 6 LIMITED - 2007-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,855,000 GBP2023-12-31
1,855,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,855,000 GBP2023-12-31
1,855,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
1,854,000 GBP2023-12-31
1,854,000 GBP2022-12-31
Equity
1,855,000 GBP2023-12-31
1,855,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,855,000 GBP2022-12-31
Investments in Group Undertakings
1,855,000 GBP2023-12-31
1,855,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • CATTERICK PROPERTY HOLDINGS LIMITED
    Info
    HEMPCO 6 LIMITED - 2007-07-18
    Registered number 06004162
    icon of addressC/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire DL10 7JB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CATTERICK PROPERTY HOLDINGS LIMITED
    S
    Registered number 06004162
    icon of addressNew House, Laverton, Ripon, North Yorkshire, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CATTERICK CARAVAN & CAMPING CENTRE LIMITED - 2007-06-18
    GREATSENSE LIMITED - 1984-03-26
    icon of addressC/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,424,055 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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