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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
    Kelly, Nigel
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Caillere, Jean Charles
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Eccles, David
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Beirne, Alan Robert
    Director born in June 1979
    Individual (7 offsprings)
    Officer
    2023-08-14 ~ 2024-04-08
    OF - Director → CIF 0
  • 5
    WAYFIND MIDCO LTD
    15066062 15069565
    Keepers Cottage, Maltongate, Thornton-le-dale, Pickering
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAYFIND BIDCO LTD

Period: 2023-08-14 ~ now
Company number: 15069565 15066062
Registered name
WAYFIND BIDCO LTD - now 15066062
Standard Industrial Classification
55201 - Holiday Centres And Villages
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,900 GBP2024-12-31
Debtors
7,355,486 GBP2024-12-31
Cash at bank and in hand
450,000 GBP2024-12-31
Current Assets
7,805,486 GBP2024-12-31
Net Current Assets/Liabilities
-3,899 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
02023-08-14 ~ 2024-12-31
Investments in group undertakings and participating interests
3,900 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
7,355,486 GBP2024-12-31
Amounts owed to group undertakings
Current
7,809,385 GBP2024-12-31

Related profiles found in government register
  • WAYFIND BIDCO LTD
    Info
    Registered number 15069565
    Pennant Park Golf Club And Holiday Park Llwyn Ifor Lane, Whitford, Holywell CH8 9ER
    PRIVATE LIMITED COMPANY incorporated on 2023-08-14 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • WAYFIND BIDCO LTD
    S
    Registered number 15069565
    Keepers Cottage, Maltongate, Thornton-le-dale, Pickering, England, YO18 7RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WAYFIND BIDCO LTD
    S
    Registered number 15069565
    Pennant Park Golf Club And Holiday Park, Liwyn Ifor Lane, Holywell, Wales, CH8 9ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WAYFIND BIDCO LTD
    S
    Registered number 15069565
    Pennant Park Golf Club And Holiday Park, Llwyn Ifor Lane, Whitford, Holywell, Wales, CH8 9ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PENNANT RESORT LIMITED
    14629828
    Pennant Park Golf Club And Holiday Park Llwyn Ifor Lane, Whitford, Holywell, Wales
    Active Corporate (5 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WAYFIND ACQUISITION 2 LIMITED
    15282329
    Pennant Park Golf Club And Holiday Park Llwyn Ifor Lane, Whitford, Holywell, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WAYFIND STRATHMORE A3 LIMITED
    SC816236
    Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.