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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.

Parent entities and officers 13
  • 1
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Jean-baptiste
    Director born in November 1980
    Individual (48 offsprings)
    Officer
    2018-07-11 ~ 2021-11-25
    OF - Director → CIF 0
  • 3
    Jones, Simon Edward
    Director born in February 1976
    Individual (68 offsprings)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    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 controlCIF 0
  • 5
    Maduras, Mark Robert
    Director born in February 1967
    Individual (83 offsprings)
    Officer
    2018-07-11 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Mr Michael Laurence Gordon
    Born in June 1944
    Individual (45 offsprings)
    Person with significant control
    2018-07-11 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (118 offsprings)
    Officer
    2018-07-11 ~ 2021-11-25
    OF - Director → CIF 0
  • 8
    Dench, Marcus Simon
    Born in September 1970
    Individual (72 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Beemer, Meta Sophia, Ms.
    Director born in February 1977
    Individual (94 offsprings)
    Officer
    2018-07-11 ~ 2021-11-25
    OF - Director → CIF 0
  • 11
    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 controlCIF 0
  • 12
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2021-11-25 ~ 2023-06-19
    OF - Director → CIF 0
  • 13
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AG HOLIDAY PARKS LENDER LIMITED

Period: 2018-07-11 ~ now
Company number: 11459297
Registered name
AG HOLIDAY PARKS LENDER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
58,296,933 GBP2024-12-31
58,296,933 GBP2023-12-31
Net Current Assets/Liabilities
-1,959 GBP2024-12-31
-1,959 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-1,969 GBP2024-12-31
-1,969 GBP2023-12-31
Equity
-1,959 GBP2024-12-31
-1,959 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
58,296,933 GBP2024-12-31
Current
58,296,933 GBP2023-12-31
Amounts owed to group undertakings
Current
58,298,892 GBP2024-12-31
58,298,892 GBP2023-12-31

  • AG HOLIDAY PARKS LENDER LIMITED
    Info
    Registered number 11459297
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.