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
    Slack, Stuart
    Director born in October 1951
    Individual (11 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
    Slack, Matthew Stuart
    Director born in March 1981
    Individual (11 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
  • 2
    M S S HOLDINGS (MATLOCK) LTD
    Ameycroft Farm, Farley, Matlock, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    222 GBP2022-04-30
    Person with significant control
    2021-02-17 ~ now
    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

HENLEY PARK HOLIDAY VILLAGE LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-02-29
120 GBP2023-02-28
Net Assets/Liabilities
120 GBP2024-02-29
120 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
120 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
120 GBP2024-02-29
120 GBP2023-02-28

  • HENLEY PARK HOLIDAY VILLAGE LIMITED
    Info
    Registered number 13205930
    C/o Unit 4 Ameycroft Farm Yard, Farley, Matlock DE4 5LR
    Private Limited Company incorporated on 2021-02-17 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.