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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (75 offsprings)
    Officer
    2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Pegler, Michael John
    Director born in October 1975
    Individual (153 offsprings)
    Officer
    2011-07-23 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual (97 offsprings)
    Officer
    2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 4
    Valeri, Andrea
    Director born in September 1972
    Individual (32 offsprings)
    Officer
    2011-07-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Hyler, James Bradley
    Born in July 1978
    Individual (43 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Daguere-lindbÄck, Tania
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2012-12-13 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Annable, Benedict Tobias
    Born in October 1977
    Individual (52 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Pike, Chad Rustan
    Director born in May 1971
    Individual (113 offsprings)
    Officer
    2011-07-26 ~ 2012-01-11
    OF - Director → CIF 0
  • 10
    Dalby, Martin Peter
    Director born in November 1961
    Individual (63 offsprings)
    Officer
    2011-07-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 11
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2011-05-25 ~ 2011-07-26
    OF - Director → CIF 0
  • 12
    Burych, Andrew
    Director born in December 1985
    Individual (30 offsprings)
    Officer
    2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 13
    Inglett, Paul
    Director born in November 1966
    Individual (140 offsprings)
    Officer
    2011-07-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 14
    Jamieson, Katrina
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 15
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (39 offsprings)
    Officer
    2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 16
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (110 offsprings)
    Officer
    2011-07-26 ~ 2015-05-22
    OF - Director → CIF 0
  • 17
    Singh Dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Stoll, Peter Huston
    Director born in May 1972
    Individual (83 offsprings)
    Officer
    2011-07-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Caplan, Kenneth
    General Manager born in July 1973
    Individual (6 offsprings)
    Officer
    2014-07-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 20
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 21
    Aneja, Vikram
    Director born in December 1979
    Individual (42 offsprings)
    Officer
    2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 22
    Mckinlay, Colin Grant
    Born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 23
    Adomait, Natalie Johanna
    Director born in December 1989
    Individual (90 offsprings)
    Officer
    2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2011-05-25 ~ 2011-07-26
    OF - Director → CIF 0
  • 25
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07656429... (more)
    ALNERY NO. 2974 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2011-05-25 ~ 2011-07-26
    OF - Director → CIF 0
    2011-05-25 ~ 2011-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTER PARCS (HOLDINGS 3) LIMITED

Period: 2011-07-26 ~ now
Company number: 07647130 07656407... (more)
Registered names
CENTER PARCS (HOLDINGS 3) LIMITED - now 07656407... (more)
ALNERY NO. 2969 LIMITED - 2011-07-26 06990006... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CENTER PARCS (HOLDINGS 3) LIMITED
    Info
    ALNERY NO. 2969 LIMITED - 2011-07-26
    Registered number 07647130
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2011-05-25 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CENTER PARCS (HOLDINGS 3) LIMITED
    S
    Registered number 07647130
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Person with significant control
    2017-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Person with significant control
    2017-11-27 ~ 2022-07-05
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CP COMET BIDCO LIMITED
    05779555
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    CP COMET HOLDINGS LIMITED
    05781362
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    CP ELVEDEN VILLAGE LIMITED
    - now 07656450
    ALNERY NO. 2972 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    CP LONGLEAT VILLAGE LIMITED
    - now 07656396
    ALNERY NO. 2970 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    CP SHERWOOD VILLAGE LIMITED
    - now 07647072
    ALNERY NO. 2968 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    CP WHINFELL VILLAGE LIMITED
    - now 07656392
    ALNERY NO. 2971 LIMITED - 2011-07-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED - 2011-06-22
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    FOREST HOLDCO LIMITED
    05724101
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.