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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 4
  • 1
    Burnside, Louis John
    Born in February 1996
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Burnside, Mary
    Caravan Site Owner born in February 1949
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ 2024-03-03
    OF - Director → CIF 0
  • 3
    Burnside, Warren Lee Patrick
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Burnside, Thomas Adam Patrick
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Thomas Adam Patrick Burnside
    Born in April 1948
    Individual (8 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURNSIDE CARAVAN PARKS HOLDINGS LIMITED

Period: 2019-07-19 ~ now
Company number: 12113569 05644237
Registered name
BURNSIDE CARAVAN PARKS HOLDINGS LIMITED - now 05644237
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
102 GBP2025-10-31
102 GBP2024-11-01
Net Assets/Liabilities
102 GBP2025-10-31
102 GBP2024-11-01
Number of shares allotted
Class 1 ordinary share
34 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of shares allotted
Class 2 ordinary share
34 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of shares allotted
Class 3 ordinary share
34 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Equity
102 GBP2025-10-31
102 GBP2024-11-01

Related profiles found in government register
  • BURNSIDE CARAVAN PARKS HOLDINGS LIMITED
    Info
    Registered number 12113569
    Royal Vale Caravan Park London Road, Allostock, Knutsford, Cheshire WA16 9JD
    PRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • BURNSIDE CARAVAN PARKS HOLDINGS LIMITED
    S
    Registered number 12113569
    Royal Vale Caravan Park, London Road, Allostock, Knutsford, Cheshire, United Kingdom, WA16 9JD
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLENCOTE CARAVAN PARK LIMITED
    16698229
    Glencote Caravan Park Station Road, Cheddleton, Leek, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-05 ~ 2025-09-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.