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 5
  • 1
    Lashley, Greg
    Director born in May 1964
    Individual (53 offsprings)
    Officer
    2008-01-31 ~ now
    OF - director → CIF 0
  • 2
    Highfield, Sarah Louise
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2024-02-27 ~ now
    OF - director → CIF 0
  • 3
    Jones, Simon Edward
    Director born in February 1976
    Individual (47 offsprings)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
  • 4
    Castledine, Carl Anthony
    Director born in September 1969
    Individual (53 offsprings)
    Officer
    2008-01-31 ~ now
    OF - director → CIF 0
  • 5
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2021-06-30
    Person with significant control
    2022-05-27 ~ 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
Ceased 7
  • 1
    Nelson, Andrew Edward Bass
    Accountant born in May 1976
    Individual (12 offsprings)
    Officer
    2009-11-17 ~ 2015-07-10
    OF - director → CIF 0
  • 2
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    2008-02-27 ~ 2015-07-10
    OF - director → CIF 0
  • 3
    Dinnen, Sean Michael
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2008-02-27 ~ 2015-07-10
    OF - director → CIF 0
  • 4
    Ryder, Neill Timothy
    Director born in May 1976
    Individual
    Officer
    2008-01-31 ~ 2023-06-19
    OF - director → CIF 0
    Ryder, Neill Timothy
    Director
    Individual
    Officer
    2008-01-31 ~ 2023-06-19
    OF - secretary → CIF 0
  • 5
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham, West Midlands
    Corporate (6 parents, 39 offsprings)
    Officer
    2008-01-28 ~ 2008-01-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 6
    55 Colmore Row, Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2008-01-31
    PE - director → CIF 0
  • 7
    WILLOUGHBY (880) LIMITED
    575-599 Maxted Road, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AWAY RESORTS HOLDINGS LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages

Related profiles found in government register
  • AWAY RESORTS HOLDINGS LIMITED
    Info
    Registered number 06486367
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    Private Limited Company incorporated on 2008-01-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • AWAY RESORTS HOLDINGS LTD
    S
    Registered number 6486367
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Limited Company in Uk Companies House, England
    CIF 1
  • AWAY RESORTS HOLDINGS LTD
    S
    Registered number 6486367
    The Maylands Building, Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INGLEBY (1768) LIMITED - 2008-01-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.