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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
    Dench, Marcus Simon
    Born in September 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    INGLEBY (1768) LIMITED - 2008-01-11
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Ryder, Neill
    Born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Vaughan, Mark Andrew
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Jones, Simon Edward
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Shaw, Kevin
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2008-07-03 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    Vaughan, David Frank
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Joanne Louise Clark
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2018-03-19 ~ 2021-11-01
    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
  • 8
    Sewell, Robert James
    Chartered Accountant born in October 1951
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2021-09-29
    OF - Director → CIF 0
    Robert James Sewell
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2018-03-19 ~ 2021-11-01
    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
  • 9
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2008-04-11 ~ 2021-11-01
    PE - Secretary → CIF 0
  • 10
    icon of address8-10, New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ 2008-04-11
    PE - Director → CIF 0
parent relation
Company in focus

HOLIDAY PARK HOLDINGS LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Fixed Assets - Investments
8,835,441 GBP2024-12-31
8,835,441 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-819,718 GBP2024-12-31
Net Current Assets/Liabilities
-819,718 GBP2024-12-31
-819,718 GBP2023-12-31
Total Assets Less Current Liabilities
8,015,723 GBP2024-12-31
8,015,723 GBP2023-12-31
Equity
Called up share capital
6,300,000 GBP2024-12-31
6,300,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,715,723 GBP2024-12-31
1,715,723 GBP2023-12-31
Equity
8,015,723 GBP2024-12-31
8,015,723 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
8,835,441 GBP2024-12-31
8,835,441 GBP2023-12-31
Amounts owed to group undertakings
Current
819,718 GBP2024-12-31
819,718 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,030,000 shares2024-12-31
6,030,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
270,000 shares2024-12-31
270,000 shares2023-12-31
Equity
Called up share capital
6,300,000 GBP2024-12-31
6,300,000 GBP2023-12-31

Related profiles found in government register
  • HOLIDAY PARK HOLDINGS LIMITED
    Info
    Registered number 06563303
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2008-04-11 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • HOLIDAY PARK HOLDINGS LIMITED
    S
    Registered number 06563303
    icon of address5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HOLIDAY PARK HOLDINGS LIMITED
    S
    Registered number 06563303
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-01 ~ 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
Ceased 1
  • icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.