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 3
  • 1
    Sutton, Andrew David
    Director born in November 1974
    Individual (33 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr Andrew David Sutton
    Born in November 1974
    Individual (33 offsprings)
    Person with significant control
    2024-05-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Carr, Kevin
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mr Kevin Carr
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2024-05-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thatcher, Paul John Hotston Brinton
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Mr Paul John Hotston Brinton Thatcher
    Born in May 1963
    Individual (49 offsprings)
    Person with significant control
    2019-10-15 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Masandi, Junior Bubintende
    Director born in October 1989
    Individual (11 offsprings)
    Officer
    2021-03-16 ~ 2021-05-14
    OF - Director → CIF 0
  • 2
    Mr Andrew David Sutton
    Born in November 1974
    Individual (33 offsprings)
    Person with significant control
    2021-02-08 ~ 2021-02-08
    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
    PE - Right to appoint or remove directors → CIF 0
    2021-02-08 ~ 2021-06-14
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-10-15 ~ 2021-02-07
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2019-10-16 ~ 2023-12-15
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HOLIDAY PARK SPECIALISTS LIMITED

Previous names
SHC 2 LIMITED - 2023-01-24
THE DIGITAL TOUCH INTERNATIONAL LIMITED - 2021-06-15
ZONKER LIMITED - 2021-02-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-10-31 ~ 2023-10-30
02021-10-31 ~ 2022-10-30
Debtors
30,035 GBP2023-10-30
30,035 GBP2022-10-30
Cash at bank and in hand
1 GBP2023-10-30
1 GBP2022-10-30
Current Assets
30,036 GBP2023-10-30
30,036 GBP2022-10-30
Creditors
Current
184,550 GBP2023-10-30
184,550 GBP2022-10-30
Net Current Assets/Liabilities
-154,514 GBP2023-10-30
-154,514 GBP2022-10-30
Total Assets Less Current Liabilities
-154,514 GBP2023-10-30
-154,514 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-30
100 GBP2022-10-30
Retained earnings (accumulated losses)
-154,614 GBP2023-10-30
-154,614 GBP2022-10-30
Equity
-154,514 GBP2023-10-30
-154,514 GBP2022-10-30
Other Debtors
Current, Amounts falling due within one year
30,035 GBP2023-10-30
30,035 GBP2022-10-30
Other Creditors
Current
184,550 GBP2023-10-30
184,550 GBP2022-10-30
  • HOLIDAY PARK SPECIALISTS LIMITED
    Info
    SHC 2 LIMITED - 2023-01-24
    THE DIGITAL TOUCH INTERNATIONAL LIMITED - 2021-06-15
    ZONKER LIMITED - 2021-02-08
    Registered number 12263650
    303 Goring Road Goring-by-sea, Worthing, West Sussex BN12 4NX
    Private Limited Company incorporated on 2019-10-15 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.