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
    Lashley, Greg
    Director born in May 1964
    Individual (53 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Simon Edward
    Director born in February 1976
    Individual (47 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Castledine, Carl Anthony
    Director born in September 1969
    Individual (53 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    INGLEBY (1768) LIMITED - 2008-01-11
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Shaw, Kevin
    Director born in October 1977
    Individual
    Officer
    2008-07-03 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Vaughan, Mark Andrew
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 4
    Joanne Louise Clark
    Born in March 1976
    Individual
    Person with significant control
    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
  • 5
    Ryder, Neill Timothy
    Director born in May 1976
    Individual
    Officer
    2021-11-01 ~ 2023-06-19
    OF - Director → CIF 0
  • 6
    Vaughan, David Frank
    Company Director born in September 1942
    Individual
    Officer
    2008-04-11 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Sewell, Robert James
    Chartered Accountant born in October 1951
    Individual
    Officer
    2008-04-11 ~ 2021-09-29
    OF - Director → CIF 0
    Robert James Sewell
    Born in October 1951
    Individual
    Person with significant control
    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
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2008-04-11 ~ 2021-11-01
    PE - Secretary → CIF 0
  • 9
    8-10, 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

Related profiles found in government register
  • HOLIDAY PARK HOLDINGS LIMITED
    Info
    Registered number 06563303
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    Private Limited Company incorporated on 2008-04-11 (17 years 3 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
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HOLIDAY PARK HOLDINGS LIMITED
    S
    Registered number 06563303
    The 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
  • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.