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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 7
  • 1
    Parker, Adrian
    Individual (12 offsprings)
    Officer
    2006-11-21 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 2
    Kinsell, Diane Susan
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
    Kinsell, Diane Susan
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Susan Kinsell
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 3
    Clark, Ross Mackenzie
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2006-11-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Kinsell, Matthew Alexander
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Kinsell, Michael John
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2007-04-12 ~ 2019-07-24
    OF - Director → CIF 0
    Mr Michael John Kinsell
    Born in April 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kinsell, Christopher Michael
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2021-01-02 ~ now
    OF - Director → CIF 0
  • 7
    LWG GROUP LIMITED
    - now 07914581
    LEISURE WORLD GROUP LIMITED - 2022-01-05 07914581 06004556
    LEISURE WORLD NORTH EAST LIMITED - 2012-06-29
    C/o Catterick Caravan & Camping Centre Limited, Gatherley Road, Brompton On Swale, Richmond, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-03-02 ~ 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
parent relation
Company in focus

CATTERICK PROPERTY HOLDINGS LIMITED

Period: 2007-07-18 ~ now
Company number: 06004162
Registered names
CATTERICK PROPERTY HOLDINGS LIMITED - now
HEMPCO 6 LIMITED - 2007-07-18 06004187... (more)
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
    C/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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • CATTERICK PROPERTY HOLDINGS LIMITED
    S
    Registered number 06004162
    New House, Laverton, Ripon, North Yorkshire, United Kingdom
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATTERICK PROPERTY DEVELOPMENTS LIMITED
    - now 01780761
    CATTERICK CARAVAN & CAMPING CENTRE LIMITED - 2007-06-18
    GREATSENSE LIMITED - 1984-03-26
    C/o Leisure World Group Limited Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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