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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
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Diana, Michael William
    Born in March 1980
    Individual (105 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gillon, Guy Michael L'estrange
    Born in September 1975
    Individual (82 offsprings)
    Officer
    2012-01-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Mittal, Anuj Kumar
    Born in March 1980
    Individual (118 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Mcgivern, Dustin James, Dr
    Born in May 1979
    Individual (36 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Maduras, Mark Robert
    Born in February 1967
    Individual (83 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 8
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2021-11-25 ~ 2023-05-19
    OF - Director → CIF 0
  • 9
    Rowley, Thomas John Lewis
    Born in July 1975
    Individual (125 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    OF - Director → CIF 0
  • 10
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Dench, Marcus Simon
    Born in September 1970
    Individual (72 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Simon Edward
    Director born in February 1976
    Individual (68 offsprings)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Elton, James Robert
    Born in February 1967
    Individual (121 offsprings)
    Officer
    2012-01-19 ~ 2017-05-05
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 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
    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 - 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
parent relation
Company in focus

SOUTHERN PARKS LIMITED

Period: 2012-01-19 ~ now
Company number: 07916967
Registered name
SOUTHERN PARKS LIMITED - now
Recent 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 7 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
  • SOUTHERN PARKS LIMITED
    S
    Registered number 07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Private Limited Company in United Kingdom
    CIF 4 CIF 5
  • SOUTHERN PARKS LTD
    S
    Registered number 07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Limited Company in England & Wales, England
    CIF 6 CIF 7
  • SOUTHERN PARKS LTD
    S
    Registered number 07916967
    The Maylands Building, Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Limited Company in England & Wales, England
    CIF 8
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - 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
    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 voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 - 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
  • 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 shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 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 - 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.