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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 8
  • 1
    Miss Lynette Dawn Hyett
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2025-07-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr David Stuart Degge Lodder
    Born in September 1948
    Individual (13 offsprings)
    Person with significant control
    2024-03-15 ~ 2025-07-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr David Huckerby
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2025-07-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Folkes, Joseph Matthew
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2024-03-15 ~ 2024-06-19
    OF - Director → CIF 0
  • 5
    Allen, Mark William
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Mark William Allen
    Born in November 1954
    Individual (9 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mrs Sheila Patricia Allen
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Folkes, Julie Maria
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2024-03-15 ~ 2024-06-19
    OF - Director → CIF 0
  • 8
    Allen, James Matthew
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr James Matthew Allen
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    2024-03-05 ~ 2024-03-15
    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
parent relation
Company in focus

ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED

Period: 2024-03-05 ~ now
Company number: 15540290 00525635
Registered name
ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED - now 00525635
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED
    Info
    Registered number 15540290
    Wootton Hall, Wootton Wawen, Henley-in-arden B95 6EE
    PRIVATE LIMITED COMPANY incorporated on 2024-03-05 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED
    S
    Registered number 15540290
    Wootton Hall, Wootton Wawen, Henley-in-arden, England, B95 6EE
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1 CIF 2
  • ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED
    S
    Registered number 15540290
    Wottoon Hall, Wootton Wawen, Henley-in-arden, Warwickshire, United Kingdom, B95 6EE
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALLEN'S CARAVANS (ESTATES) LIMITED
    00525635 15540290
    Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2024-03-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ALLENS CARAVANS PROPERTIES LIMITED
    17089625
    Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-19 ~ 2026-04-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ARDEN PARKS LIMITED
    15073254
    Manor Farm Stratford Road, Wootton Wawen, Henley-in-arden, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-15 ~ 2024-06-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.