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
    Lashley, Greg
    Director born in May 1964
    Individual (53 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 2
    Jones, Simon Edward
    Director born in February 1976
    Individual (47 offsprings)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
  • 3
    Castledine, Carl Anthony
    Director born in September 1969
    Individual (53 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
  • 4
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 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
Ceased 13
  • 1
    Gillon, Guy Michael L'estrange
    Asset Manager born in September 1975
    Individual (28 offsprings)
    Officer
    2012-01-19 ~ 2015-02-13
    OF - director → CIF 0
  • 2
    Rowley, Thomas John Lewis
    Director born in July 1975
    Individual (55 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - director → CIF 0
  • 3
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    PE - Has significant influence or control → CIF 0
  • 4
    Elton, James Robert
    Asset Manager born in February 1967
    Individual (18 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    OF - director → CIF 0
  • 5
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-11-25
    PE - Has significant influence or control → CIF 0
  • 6
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (73 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - director → CIF 0
  • 7
    Diana, Michael William
    Director born in March 1980
    Individual (52 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - director → CIF 0
  • 8
    Ryder, Neill Timothy
    Chief Financial Officer born in May 1976
    Individual
    Officer
    2021-11-25 ~ 2023-05-19
    OF - director → CIF 0
  • 9
    Michael Laaurence Gordon
    Born in June 1944
    Individual (9 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-01-01
    PE - Has significant influence or control → CIF 0
  • 10
    Mcgivern, Dustin James, Dr
    Asset Manager born in May 1979
    Individual (13 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    OF - director → CIF 0
  • 11
    Maduras, Mark Robert
    Vice President born in February 1967
    Individual (51 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - director → CIF 0
  • 12
    AERIE PARTNERS LLP - now
    BLUEBIRD PARTNERS LLP - 2014-06-16
    BLUEBIRD CAPITAL PARTNERS LLP - 2012-09-26
    ALLODIAL CONSULTING LLP - 2010-05-21
    1st, 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
  • 13
    ISLE OF WIGHT HOLD LIMITED
    64, 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
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    Private Limited Company incorporated on 2012-01-19 (13 years 4 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
    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
Active 8
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Person with significant control
    2021-11-25 ~ now
    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
  • 4
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PETER BULL RESORTS LIMITED - 2019-06-04
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -40,837 GBP2019-12-31
    Person with significant control
    2019-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Person with significant control
    2021-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    2019-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.