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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Simon Edward
    Director born in February 1976
    Individual (68 offsprings)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Highfield, Sarah Louise
    Director born in July 1978
    Individual (34 offsprings)
    Officer
    2024-02-27 ~ 2025-05-07
    OF - Director → CIF 0
  • 4
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Dench, Marcus Simon
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2008-01-15 ~ 2023-06-19
    OF - Director → CIF 0
    Ryder, Neill Timothy
    Individual (72 offsprings)
    Officer
    2008-01-15 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 7
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2007-12-21 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2007-12-21 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 9
    AWAY RESORTS HOLDINGS LIMITED 06486367
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AWAY RESORTS LIMITED

Period: 2008-01-11 ~ now
Company number: 06458827
Registered names
AWAY RESORTS LIMITED - now
INGLEBY (1768) LIMITED - 2008-01-11 03687920... (more)
Standard Industrial Classification
55201 - Holiday Centres And Villages
Related profiles found in government register
  • AWAY RESORTS LIMITED
    Info
    INGLEBY (1768) LIMITED - 2008-01-11
    Registered number 06458827
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • AWAY RESORTS LIMITED
    S
    Registered number missing
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Limited
    CIF 1
    Limited Company
    CIF 2
  • AWAY RESORTS LIMITED
    S
    Registered number 06458827
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    AG HOLIDAY PARKS UK LIMITED
    10682755
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2022-05-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BARMOUTH BAY HOLIDAY PARK LIMITED
    08434041
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    BOSTON WEST HOLIDAY PARK LTD
    12964494
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    COPPERGREEN DEVELOPMENTS LIMITED
    06434179
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2022-01-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    EAST FLEET HOLIDAY PARK LIMITED
    - now 13554458
    AR (EFTP) LIMITED
    - 2021-11-22 13554458
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED
    00273978
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (19 parents)
    Person with significant control
    2021-11-01 ~ 2021-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    HOLIDAY PARK HOLDINGS LIMITED
    06563303
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    MERSEA ISLAND HOLIDAY PARK LIMITED
    - now 07162532
    COSWAYS HOLIDAY PARK LIMITED - 2016-02-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    MILL RYTHE LIMITED
    07367065
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    RIVERHEAD COMMERCIAL SERVICES LIMITED
    03180358
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    SANDY BALLS ESTATE LIMITED
    00631600
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2017-01-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    ST IVES BAY HOLIDAY PARK LTD
    13162823
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    TATTERSHALL LAKES LIMITED
    - now 07056893
    INGLEBY (1832) LIMITED - 2009-11-10
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    WHITECLIFF BAY HOLIDAY PARK LIMITED
    00530587
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.