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 2
  • 1
    Wilmot, Michael John
    Director born in August 1976
    Individual (14 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
    Wilmot, Michael John
    Individual (14 offsprings)
    Officer
    2022-01-04 ~ now
    OF - secretary → CIF 0
  • 2
    VERDANT LEISURE 3 LIMITED - 2011-07-08
    10, Mannin Way, Lancaster Business Park, Lancaster, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Doherty, Joanne Susan
    Chartered Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2018-10-22
    OF - director → CIF 0
    Mrs Joanne Susan Doherty
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hodgson, Graham Robert
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    2018-10-22 ~ 2024-05-09
    OF - director → CIF 0
  • 3
    Watson, John
    Caravan Park Manager
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2018-10-22
    OF - secretary → CIF 0
    Mr John Watson
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    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
    PE - Has significant influence or controlCIF 0
  • 4
    Wall, Andrew Jonathan
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2018-10-22 ~ 2021-12-01
    OF - director → CIF 0
    Wall, Andrew Jonathan
    Individual (5 offsprings)
    Officer
    2018-10-22 ~ 2021-12-01
    OF - secretary → CIF 0
  • 5
    Watson, Jane Anne
    Individual
    Officer
    2003-09-01 ~ 2008-09-01
    OF - secretary → CIF 0
  • 6
    Dixon, Beverley Jayne
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2018-10-22 ~ 2024-05-09
    OF - director → CIF 0
  • 7
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Corporate (10 parents, 45 offsprings)
    Person with significant control
    2018-10-22 ~ 2021-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2003-09-01 ~ 2003-09-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

QUEENSBERRY BAY CARAVAN PARK LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Creditors
Current
8,900 GBP2022-02-28
8,900 GBP2021-02-28
Net Current Assets/Liabilities
-8,900 GBP2022-02-28
-8,900 GBP2021-02-28
Total Assets Less Current Liabilities
-8,900 GBP2022-02-28
-8,900 GBP2021-02-28
Equity
Called up share capital
3,000 GBP2022-02-28
3,000 GBP2021-02-28
Retained earnings (accumulated losses)
-11,900 GBP2022-02-28
-11,900 GBP2021-02-28
Equity
-8,900 GBP2022-02-28
-8,900 GBP2021-02-28
Other Creditors
Current
8,900 GBP2022-02-28
8,900 GBP2021-02-28

  • QUEENSBERRY BAY CARAVAN PARK LIMITED
    Info
    Registered number SC255076
    Thurston Manor Leisure Park, Innerwick, Dunbar, East Lothian EH42 1SA
    Private Limited Company incorporated on 2003-09-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.