logo
explain how to read the page

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
    Born in May 1964
    Individual (52 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Castledine, Carl Anthony
    Born in September 1969
    Individual (53 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Dench, Marcus Simon
    Born in September 1970
    Individual (46 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    SOUTHERN PARKS LIMITED
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (75 offsprings)
    Officer
    2018-05-09 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Mr Michael Laurence Gordon
    Born in June 1944
    Individual (9 offsprings)
    Person with significant control
    2018-05-09 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Rowley, Thomas John Lewis
    Director born in July 1975
    Individual (77 offsprings)
    Officer
    2018-05-09 ~ 2021-11-25
    OF - Director → CIF 0
  • 4
    Diana, Michael William
    Director born in March 1980
    Individual (75 offsprings)
    Officer
    2018-05-09 ~ 2021-11-25
    OF - Director → CIF 0
  • 5
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Ryder, Neill Timothy
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2021-11-25 ~ 2023-06-19
    OF - Director → CIF 0
  • 8
    Maduras, Mark Robert
    Director born in February 1967
    Individual (52 offsprings)
    Officer
    2018-05-09 ~ 2021-11-25
    OF - Director → CIF 0
  • 9
    Jones, Simon Edward
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

AG RETALLACK LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
64209 - Activities Of Other Holding Companies N.e.c.

  • AG RETALLACK LIMITED
    Info
    Registered number 11352386
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.