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 2
  • 1
    Whyte, Chek
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    2015-01-30 ~ dissolved
    OF - director → CIF 0
  • 2
    RICHMOND WIGHT TOPCO LIMITED - 2013-04-15
    14-16, Bridgford Road, West Bridgford, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,125,217 GBP2021-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Macdonald, David
    Individual (13 offsprings)
    Officer
    2012-04-01 ~ 2012-07-11
    OF - secretary → CIF 0
  • 2
    Barney, Anthony James
    Director/ Business Owner born in October 1965
    Individual (60 offsprings)
    Officer
    2011-04-21 ~ 2013-04-12
    OF - director → CIF 0
  • 3
    Tomlinson, Peter
    Accountant born in September 1956
    Individual (23 offsprings)
    Officer
    2013-04-12 ~ 2013-11-29
    OF - director → CIF 0
  • 4
    Sexton, Stuart Andrew
    Chartered Accountant born in November 1981
    Individual (16 offsprings)
    Officer
    2013-11-29 ~ 2015-01-30
    OF - director → CIF 0
  • 5
    Barney, Donna Michelle
    Director/ Business Owner born in July 1966
    Individual (57 offsprings)
    Officer
    2011-04-21 ~ 2013-04-12
    OF - director → CIF 0
parent relation
Company in focus

HAVEN HOLIDAY PARK LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
128,568 GBP2016-09-30
207,668 GBP2015-09-30
Cash at bank and in hand
721 GBP2015-09-30
Current Assets
128,568 GBP2016-09-30
208,389 GBP2015-09-30
Current liabilities
-17,702 GBP2016-09-30
-94,241 GBP2015-09-30
Total Assets Less Current Liabilities
110,866 GBP2016-09-30
114,148 GBP2015-09-30
Called-up share capital
2 GBP2016-09-30
2 GBP2015-09-30
Retained earnings
110,864 GBP2016-09-30
114,146 GBP2015-09-30
Shareholder's fund
110,866 GBP2016-09-30
114,148 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30

  • HAVEN HOLIDAY PARK LIMITED
    Info
    Registered number 07612514
    Queens Offices, 2 Arkwright Street, Nottingham NG2 2GD
    Private Limited Company incorporated on 2011-04-21 and dissolved on 2019-02-19 (7 years 9 months). The company status is Dissolved.
    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.