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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
    Evans, Susan Mary
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Susan Mary Evans
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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
  • 2
    Evans, David Julian
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Mr David Julian Evans
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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
  • 3
    Vose, Philip Anthony
    Company Director born in August 1954
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Philip Anthony Vose
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    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
  • 4
    Fallows, John Steven
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, John Bernard
    Born in April 1955
    Individual (195 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Phillip Andrew
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Lodge, Kevan Roy
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    EV CARAVAN PARK LIMITED
    12236617
    The Old Court House, Clark Street, Morecambe, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBEYFORD LEISURE LIMITED

Period: 2011-08-05 ~ now
Company number: SC404843
Registered name
ABBEYFORD LEISURE LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation

Related profiles found in government register
  • ABBEYFORD LEISURE LIMITED
    Info
    Registered number SC404843
    C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB
    PRIVATE LIMITED COMPANY incorporated on 2011-08-05 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • ABBEYFORD LEISURE LIMITED
    S
    Registered number missing
    Crescent House, Enterprise Way, Dunfermline, Scotland, KY11 8GR
    Private Limited Company
    CIF 1
  • ABBEYFORD LEISURE LIMITED
    S
    Registered number Sc404843
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Scotland, KY11 8GR
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 2
  • ABBEYFORD LEISURE LIMITED
    S
    Registered number Sc404843
    Crescent House, Enterprise Way, Dunfermline, Scotland, KY11 8GR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED
    00863495
    Abbeyford House, Unit 3 St. Asaph Business Park, Ffordd Richard Davies, St. Asaph, Denbighshire, Wales
    Active Corporate (12 parents)
    Person with significant control
    2017-02-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED
    SC089169
    67 Crossgate, Cupar, Fife
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ELIE HOLIDAY PARK LIMITED
    SC657186
    67 Crossgate, Cupar, Fife, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    THE LEVELS AT ELIE LIMITED
    SC657201
    67 Crossgate, Cupar, Fife, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.