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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.

Parent entities and officers
Active 4
  • 1
    Dench, Marcus Simon
    Born in September 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-11-25 ~ 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 14
  • 1
    Ryder, Neill
    Born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Maduras, Mark Robert
    Vice President born in February 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 3
    Diana, Michael William
    Director born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 4
    Rowley, Thomas John Lewis
    Director born in July 1975
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 5
    Jones, Simon Edward
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-11-25
    PE - Has significant influence or control → CIF 0
  • 7
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 8
    Mcgivern, Dustin James, Dr
    Asset Manager born in May 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Elton, James Robert
    Asset Manager born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ 2021-11-25
    PE - Has significant influence or control → CIF 0
  • 11
    Michael Laaurence Gordon
    Born in June 1944
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
  • 12
    Gillon, Guy Michael L'estrange
    Asset Manager born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 13
    AERIE PARTNERS LLP - now
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    BLUEBIRD PARTNERS LLP - 2014-06-16
    ALLODIAL CONSULTING LLP - 2010-05-21
    icon of address1st, Floor, 64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    748 GBP2023-04-30
    Officer
    2012-01-19 ~ 2017-05-05
    PE - Director → CIF 0
  • 14
    ISLE OF WIGHT HOLD LIMITED
    icon of address64, Great Suffolk Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2017-05-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOUTHERN PARKS LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Related profiles found in government register
  • SOUTHERN PARKS LIMITED
    Info
    Registered number 07916967
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2012-01-19 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • SOUTHERN PARKS LIMITED
    S
    Registered number 07916967
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Company in Uk Companies House, England
    CIF 1
    Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    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
  • 2
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    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
  • 3
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    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
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    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
  • 5
    PETER BULL RESORTS LIMITED - 2019-06-04
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -40,837 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-03-08 ~ 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
  • 6
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThe Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.