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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
Active 2
  • 1
    Pike, Nicholas John
    Director born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressRoyale House, 1550 Parkway, Whiteley, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Bond, Lyn
    Manager born in February 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Arredia, Lauren Gia
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Shiffman, Gary
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 4
    Mclaren, John Bandini
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (230 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Weiss, Arthur
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2023-02-17
    OF - Director → CIF 0
  • 7
    Stent, Lucy Jane
    Company Director born in August 1986
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2021-12-23
    OF - Director → CIF 0
  • 8
    R.B.S HAMPSHIRE LIMITED
    icon of address264, Banbury Road, Oxford, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    32,263,973 GBP2024-09-30
    Person with significant control
    2020-09-21 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressLower Ground Floor, 1 George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-09-04 ~ 2020-09-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate
    Person with significant control
    2021-12-23 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    BARTLEY BALMORAL LTD
    icon of address66, Prescot Street, London, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    40,584,101 GBP2024-03-31
    Person with significant control
    2020-09-21 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HENFOLD COUNTRY PARK LTD

Previous name
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
    icon of address8th 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-03
    CIF 0
  • HENFOLD COUNTRY PARK LTD
    S
    Registered number 12859457
    icon of addressC/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
Active 1
  • icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -90,291 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.