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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 16
  • 1
    Arredia, Lauren Gia
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2020-10-08
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Peter David Dickens
    Individual (97 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ross David Connock
    Individual (33 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mark James Tobias Banfield
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bond, Lyn
    Manager born in February 1961
    Individual (651 offsprings)
    Officer
    2020-09-04 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Stent, Lucy Jane
    Company Director born in August 1986
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    Weiss, Arthur
    Director born in January 1949
    Individual (9 offsprings)
    Officer
    2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 9
    Mclaren, John Bandini
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 10
    Shiffman, Gary
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 11
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (367 offsprings)
    Officer
    2023-02-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    BARTLEY BALMORAL LTD 11388151
    66, Prescot Street, London, England
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    2020-09-21 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    R.B.S HAMPSHIRE LIMITED 11727310
    264, Banbury Road, Oxford, England
    Active Corporate (1 parent, 18 offsprings)
    Person with significant control
    2020-09-21 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (3 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CERULEAN (HL) LIMITED
    13665669
    Royale House, 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SDG REGISTRARS LIMITED
    04267462
    Lower Ground Floor, 1 George Yard, London, United Kingdom
    Dissolved Corporate (8 parents, 10002 offsprings)
    Person with significant control
    2020-09-04 ~ 2020-09-18
    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

HENFOLD COUNTRY PARK LTD

Period: 2020-09-21 ~ 2025-04-04
Company number: 12859457
Registered names
HENFOLD COUNTRY PARK LTD - Dissolved
WARNPLANES LIMITED - 2020-09-21
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,788,669 GBP2021-03-31
Fixed Assets - Investments
750,000 GBP2021-03-31
Fixed Assets
4,538,669 GBP2021-03-31
Net Current Assets/Liabilities
-4,515,696 GBP2021-03-31
Total Assets Less Current Liabilities
22,973 GBP2021-03-31
Equity
Called up share capital
1 GBP2021-03-31
Retained earnings (accumulated losses)
22,972 GBP2021-03-31
Equity
22,973 GBP2021-03-31
Average Number of Employees
02020-09-04 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,788,669 GBP2021-03-31
0 GBP2020-09-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-09-03
Property, Plant & Equipment
Land and buildings
3,788,669 GBP2021-03-31
Investments in group undertakings and participating interests
750,000 GBP2021-03-31
Amounts owed to group undertakings
Current
4,350,008 GBP2021-03-31
Corporation Tax Payable
Current
3,712 GBP2021-03-31
Other Creditors
Current
161,976 GBP2021-03-31
Creditors
Current
4,515,696 GBP2021-03-31

Related profiles found in government register
  • HENFOLD COUNTRY PARK LTD
    Info
    WARNPLANES LIMITED - 2020-09-21
    Registered number 12859457
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2020-09-04 and dissolved on 2025-04-04 (4 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-03
    CIF 0
  • HENFOLD COUNTRY PARK LTD
    S
    Registered number 12859457
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD
    Limited Private Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENFOLD LEISURE LIMITED
    07644718
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-11-16 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.