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
    2015-12-21 ~ 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
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 4
    AWAY RESORTS LIMITED - now
    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
    2016-04-06 ~ 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 5
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2010-02-18 ~ 2010-02-18
    OF - Director → CIF 0
  • 2
    Forsyth, Paul
    Born in January 1984
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Lord, Brett David
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2010-02-18 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Ryder, Neill Timothy
    Director born in May 1976
    Individual
    Officer
    2015-12-21 ~ 2023-06-19
    OF - Director → CIF 0
  • 5
    Lord, David John William
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2010-02-18 ~ 2015-01-28
    OF - Director → CIF 0
parent relation
Company in focus

MERSEA ISLAND HOLIDAY PARK LIMITED

Previous name
COSWAYS HOLIDAY PARK LIMITED - 2016-02-11
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

  • MERSEA ISLAND HOLIDAY PARK LIMITED
    Info
    COSWAYS HOLIDAY PARK LIMITED - 2016-02-11
    Registered number 07162532
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    Private Limited Company incorporated on 2010-02-18 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.