logo
explain how to read the page

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 7
  • 1
    Annable, Benedict Tobias
    Director born in October 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Singh Dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckinlay, Colin Grant
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Hyler, James Bradley
    Director born in July 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Colasanti, Andrea, Mr.
    Director born in February 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Jamieson, Katrina
    Director born in January 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 7
    ALNERY NO. 2974 LIMITED - 2011-07-26
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Mawji-karim, Farhad
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Valeri, Andrea
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2011-07-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Inglett, Paul
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Daguere-lindbÄck, Tania
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2012-12-13 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Caplan, Kenneth
    General Manager born in July 1973
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Adomait, Natalie Johanna
    Director born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Skaar, Steven Jerry
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Dalby, Martin Peter
    Director born in November 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 9
    Pike, Chad Rustan
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2012-01-11
    OF - Director → CIF 0
  • 10
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Stoll, Peter Huston
    Director born in May 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Vaughan, Zachary Bryan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 13
    Mccrain, Kevin O'donnell
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2020-05-11
    OF - Director → CIF 0
  • 14
    Pegler, Michael John
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-23 ~ 2015-08-03
    OF - Director → CIF 0
  • 15
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2011-07-26
    OF - Director → CIF 0
  • 16
    Aneja, Vikram
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 17
    Burych, Andrew
    Director born in December 1985
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2016-02-22
    OF - Director → CIF 0
  • 18
    icon of addressOne, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-05-25 ~ 2011-07-26
    PE - Director → CIF 0
    2011-05-25 ~ 2011-07-26
    PE - Secretary → CIF 0
  • 19
    icon of addressOne, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-05-25 ~ 2011-07-26
    PE - Director → CIF 0
parent relation
Company in focus

CENTER PARCS (HOLDINGS 3) LIMITED

Previous name
ALNERY NO. 2969 LIMITED - 2011-07-26
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
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    Private Limited Company incorporated on 2011-05-25 (14 years 6 months). The company status 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
    icon of addressOne 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
Active 9
  • 1
    ALNERY NO. 2059 LIMITED - 2001-03-01
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ALNERY NO. 2256 LIMITED - 2002-07-05
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ARBOR PLC - 2003-12-04
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    NEW BUBBLE PLC - 2003-11-26
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ALNERY NO. 2970 LIMITED - 2011-07-26
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ALNERY NO. 2975 LIMITED - 2011-06-22
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 8
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 9
    SPACEGROVE LIMITED - 2005-05-31
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-11-27 ~ 2022-07-05
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALNERY NO. 2972 LIMITED - 2011-07-26
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ALNERY NO. 2968 LIMITED - 2011-07-26
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ALNERY NO. 2971 LIMITED - 2011-07-26
    icon of addressOne Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.