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 2
  • 1
    Riddles, Andrew David
    Director born in May 1990
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Richard Thomas
    Chartered Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    King, Adam
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2015-01-29
    OF - Director → CIF 0
    2015-02-02 ~ 2015-02-17
    OF - Director → CIF 0
  • 2
    Sharp, James Andrew
    Chartered Accountant born in April 1983
    Individual (5 offsprings)
    Officer
    2019-07-19 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    Dinopoulos, Demetri
    Chartered Accountant/ Private Equity Professional born in July 1979
    Individual (5 offsprings)
    Officer
    2015-01-27 ~ 2020-05-21
    OF - Director → CIF 0
  • 4
    Penter, Nicholas Trevor
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Bharaj, Amarjit
    Chartered Accountant born in January 1981
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2015-01-29
    OF - Director → CIF 0
  • 6
    Martyn, Adrian Lavan
    Accountant born in October 1980
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2019-07-19
    OF - Director → CIF 0
  • 7
    Akbar, Muhammed Abdul Razzak
    Chartered Accountant born in July 1984
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2015-02-17
    OF - Director → CIF 0
    Akbar, Muhammad Abdul Razzak
    Chartered Accountant born in July 1984
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2020-05-21
    OF - Director → CIF 0
  • 8
    Ferris, Steven Mark
    Chartered Accountant born in October 1978
    Individual (4 offsprings)
    Officer
    2020-05-21 ~ 2021-01-29
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAY PARKS SW LIMITED

Previous name
SOUTH WEST HOLIDAY PARKS LIMITED - 2018-04-20
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

Related profiles found in government register
  • HOLIDAY PARKS SW LIMITED
    Info
    SOUTH WEST HOLIDAY PARKS LIMITED - 2018-04-20
    Registered number 09407603
    4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG
    Private Limited Company incorporated on 2015-01-27 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-27
    CIF 0
  • HOLIDAY PARKS SW LIMITED
    S
    Registered number 09407603
    The Park, Mawgan Porth, Mawgan Porth, Newquay, Cornwall, England, TR8 4BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HOLIDAY PARKS SW LIMITED
    S
    Registered number 09407603
    The Park, Mawgan Porth, Newquay, Cornwall, England, TR8 4BD
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Greenwood Grange, Higher Bockhampton, Dorchester, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.