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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 5
  • 1
    Morris, Bethan
    Born in September 1992
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-01-18
    OF - Director → CIF 0
    Miss Bethan Morris
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2021-04-27 ~ 2021-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Peter Wardyn
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2022-11-13 ~ 2023-04-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rawlings, Jamie Andrew
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2022-10-29 ~ 2022-11-13
    OF - Director → CIF 0
    Mr Jamie Rawlings
    Born in June 1982
    Individual (13 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    Mr Jamie Andrew Rawlings
    Born in June 1982
    Individual (13 offsprings)
    Person with significant control
    2022-10-29 ~ 2022-11-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Rawlings, Michelle
    Born in July 1986
    Individual (1 offspring)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
    Mrs Michelle Rawlings
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2023-04-30 ~ 2026-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Milburn, Scott
    Born in August 1985
    Individual (1 offspring)
    Officer
    2021-12-26 ~ 2022-10-29
    OF - Director → CIF 0
    Mr Scott Miburn
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ 2022-10-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARAVAN DIRECT GROUP LIMITED

Period: 2026-03-26 ~ now
Company number: 13360623
Registered names
CARAVAN DIRECT GROUP LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
47190 - Other Retail Sale In Non-specialised Stores
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
Brief company account
Called-up share capital not yet paid and not classified as a current asset
420 GBP2025-04-30
921 GBP2024-04-30
Fixed Assets
1,500 GBP2025-04-30
1,500 GBP2024-04-30
Current Assets
7,772 GBP2025-04-30
15,423 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
7,772 GBP2025-04-30
15,423 GBP2024-04-30
Total Assets Less Current Liabilities
9,692 GBP2025-04-30
17,844 GBP2024-04-30
Net Assets/Liabilities
9,692 GBP2025-04-30
17,844 GBP2024-04-30
Equity
9,692 GBP2025-04-30
17,844 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • CARAVAN DIRECT GROUP LIMITED
    Info
    PARK LIFESTYLE - PROUD TO SERVE YOUR PARK LTD - 2026-03-26
    BELVEDERE LEISURE GROUP LIMITED - 2026-03-26
    WORKFORCE STAFFING SOLUTIONS LIMITED - 2026-03-26
    WORKFORCE HOSPITALITY STAFFING LTD - 2026-03-26
    BELVEDERE LEISURE GROUP LIMITED - 2026-03-26
    Registered number 13360623
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-27 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.