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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 4
  • 1
    Kelly, Nigel
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Eccles, David
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Caillere, Jean Charles
    Born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKeepers Cottage, Maltongate, Thornton-le-dale, Pickering
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,809,386 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    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
Ceased 1
  • Beirne, Alan
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2023-08-11 ~ 2024-04-08
    OF - Director → CIF 0
parent relation
Company in focus

WAYFIND MIDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55201 - Holiday Centres And Villages
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
Debtors
7,809,385 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-7,809,385 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Average Number of Employees
02023-08-11 ~ 2024-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
Amounts Owed By Related Parties
7,809,385 GBP2024-12-31
Amounts owed to group undertakings
Current
7,809,385 GBP2024-12-31

Related profiles found in government register
  • WAYFIND MIDCO LTD
    Info
    Registered number 15066062
    icon of addressPennant Park Golf Club And Holiday Park Llwyn Ifor Lane, Whitford, Holywell CH8 9ER
    PRIVATE LIMITED COMPANY incorporated on 2023-08-11 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • WAYFIND MIDCO LTD
    S
    Registered number 15066062
    icon of addressKeepers Cottage, Maltongate, Thornton-le-dale, Pickering, YO18 7RJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPennant Park Golf Club And Holiday Park Llwyn Ifor Lane, Whitford, Holywell, Wales
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.