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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 18
  • 1
    Diana, Michael William
    Director born in March 1980
    Individual (101 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Gillon, Guy Michael L'estrange
    Asset Manager born in September 1975
    Individual (82 offsprings)
    Officer
    2012-01-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Rowley, Thomas John Lewis
    Director born in July 1975
    Individual (121 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 5
    Jones, Simon Edward
    Director born in February 1976
    Individual (68 offsprings)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (81 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    PE - Has significant influence or control → CIF 0
  • 7
    Maduras, Mark Robert
    Vice President born in March 1967
    Individual (83 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 8
    Michael Laaurence Gordon
    Born in June 1944
    Individual (45 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
  • 9
    Mcgivern, Dustin James, Dr
    Asset Manager born in May 1979
    Individual (35 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (118 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 11
    Dench, Marcus Simon
    Born in September 1970
    Individual (72 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Elton, James Robert
    Asset Manager born in March 1967
    Individual (119 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    OF - Director → CIF 0
  • 14
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (81 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    PE - Has significant influence or control → CIF 0
  • 15
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2021-11-25 ~ 2023-05-19
    OF - Director → CIF 0
  • 16
    AG HOLIDAY PARKS UK LIMITED
    10682755
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2021-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    ISLE OF WIGHT HOLD LIMITED 08068601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01
    Dissolved on 2019-11-30
    64, Great Suffolk Street, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    AERIE PARTNERS LLP - now OC354225
    BLUEBIRD PARTNERS LLP - 2014-06-16 OC354225 OC378965
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26 OC354225 OC378965
    ALLODIAL CONSULTING LLP - 2010-05-21
    1st, Floor, 64 Great Suffolk Street, London, United Kingdom
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN PARKS LIMITED

Period: 2012-01-19 ~ now
Company number: 07916967
Registered name
SOUTHERN PARKS LIMITED - now
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Related profiles found in government register
  • SOUTHERN PARKS LIMITED
    Info
    Registered number 07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2012-01-19 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • SOUTHERN PARKS LIMITED
    S
    Registered number 07916967
    The 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 8
  • 1
    AG (GLENDEVON) LIMITED
    11829614
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AG (MOFFAT) LIMITED
    11829569
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    AG NEWPERRAN LIMITED
    11352316
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    AG NEWQUAY LIMITED
    - now 08705531
    PETER BULL RESORTS LIMITED
    - 2019-06-04 08705531
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2019-03-08 ~ 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
  • 5
    AG RETALLACK LIMITED
    11352386
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    AG SWANAGE LIMITED
    11894958
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (12 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    AG SWANAGE PROPERTY LIMITED
    11913868
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    GARA ROCK HOTEL LIMITED - now
    AG GARA ROCK LIMITED
    - 2026-03-10 10928119
    56 The Square, Chagford, Devon, England
    Active Corporate (16 parents)
    Person with significant control
    2021-11-25 ~ 2026-01-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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