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
    Hilton, Claire Vanessa
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mrs Claire Vanessa Hilton
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Harris, Miranda Louise
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
    Mrs Miranda Louise Harris
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    2019-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jacobs, Olivia Jane
    Company Director born in February 1974
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Ms Olivia Jane Jacobs
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jacobs, Judith Hannah
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Thomas, Gareth Vaughan
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ 2021-03-23
    OF - Director → CIF 0
parent relation
Company in focus

WATERSIDE HOLIDAY PARKS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
47,181,000 GBP2023-12-31
47,181,000 GBP2022-12-31
Debtors
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Equity
Called up share capital
47,180,000 GBP2023-12-31
47,180,000 GBP2022-12-31
Profit/Loss
1,000,000 GBP2023-01-01 ~ 2023-12-31
1,007,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Equity
47,180,000 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
47,181,000 GBP2023-12-31
47,181,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Creditors
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • WATERSIDE HOLIDAY PARKS LIMITED
    Info
    Registered number 12219976
    10 Bridge Street, Christchurch, Dorset BH23 1EF
    Private Limited Company incorporated on 2019-09-21 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • WATERSIDE HOLIDAY PARKS LIMITED
    S
    Registered number 12219976
    10, Bridge Street, Christchurch, England, BH23 1EF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Bridge Street, Christchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    972,728 GBP2023-12-31
    Person with significant control
    2020-08-31 ~ now
    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
  • 2
    10 Bridge Street, Christchurch, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    25,880,783 GBP2023-12-31
    Person with significant control
    2019-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.