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 6
  • 1
    Glover, James Dennis
    Sales Manager born in July 1980
    Individual (1 offspring)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Peers, Christopher John
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Susan Ann
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Toni Jayne
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Kay, Clark
    Director born in August 1986
    Individual (11 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Kay, William Clark
    Director born in October 1957
    Individual (11 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Walter, Melanie June
    Operations Manager born in March 1983
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ortiz, Eric Miguel Heredia
    Director born in December 1976
    Individual
    Officer
    2018-07-31 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Mr William Clark Kay
    Born in October 1957
    Individual (11 offsprings)
    Person with significant control
    2018-06-27 ~ 2018-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,887 GBP2023-12-31
1,887 GBP2022-12-31
Current Assets
695 GBP2023-12-31
695 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-82,331 GBP2023-12-31
-44,609 GBP2022-12-31
Equity
-79,749 GBP2023-12-31
-42,027 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD
    Info
    Registered number 11435445
    Chartwell House, 4 St. Pauls Square, Burton-on-trent, Staffordshire DE14 2EF
    Private Limited Company incorporated on 2018-06-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD
    S
    Registered number 11435445
    Chartwell House, 4 St Paul's Square, Burton-on-trent, Staffordshire, United Kingdom, DE14 2EF
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Chartwell House, 4 St Paul's Square, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,327 GBP2023-12-31
    Person with significant control
    2018-07-31 ~ 2021-12-08
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.