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 3
  • 1
    Allen, Mark William
    Chairman born in November 1954
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Mr Mark William Allen
    Born in November 1954
    Individual (7 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
  • 2
    Mrs Sheila Patricia Allen
    Born in November 1949
    Individual (1 offspring)
    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
  • 3
    Mr David Stuart Degge Lodder
    Born in September 1948
    Individual (3 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
Ceased 3
  • 1
    Folkes, Joseph Matthew
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Folkes, Julie Maria
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ 2024-06-19
    OF - Director → CIF 0
  • 3
    Mr James Matthew Allen
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2024-03-05 ~ 2024-03-15
    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

ALLEN’S CARAVANS (ESTATES) HOLDINGS LIMITED

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 (1 year 4 months). The company status is Active.
    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
child relation
Offspring entities and appointments
Active 1
  • Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-03-15 ~ 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
Ceased 1
  • Manor Farm Stratford Road, Wootton Wawen, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    63 GBP2024-01-31
    Person with significant control
    2024-03-15 ~ 2024-06-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.