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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holden, Charles Baron

    Related profiles found in government register
  • Holden, Charles Baron
    British born in January 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • Holden, Charles Baron
    born in January 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • Holden, Charles
    British born in January 1975

    Registered addresses and corresponding companies
  • Holden, Charles Baron
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Baron Holden
    British born in January 1975

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Charles Baron Holden
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    AWIND LTD
    06808968
    Dissolved Corporate (2 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BLACK ROCK BAY LEISURE LTD
    15089772
    Active Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    D & B CATERING LTD - now
    SIMONS & HOLDEN LTD
    - 2008-03-07 06379003 OC436088
    Active Corporate (4 parents)
    Officer
    2007-09-24 ~ 2008-02-25
    IIF 14 - Director → ME
  • 4
    FUN PARKS (A) LIMITED
    - now 10237321 10355355
    FUN PARKS LTD
    - 2016-09-01 10237321 10355355
    Active Corporate (2 parents)
    Officer
    2016-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FUN PARKS (B) LIMITED
    10355355 10237321... (more)
    Active Corporate (2 parents)
    Officer
    2016-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    FUN PARKS NORTH WALES LTD
    12178137
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LITTLE PADDOCK CARAVAN PARK LTD
    13685885
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    LITTLE PADDOCK HOLIDAY LET LIMITED
    14836583
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LLANDUDNO PIER AMUSEMENTS NW LTD
    10807490
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    SIMONS & HOLDEN LEISURE LTD
    08546574
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 9 - Director → ME
  • 11
    SIMONS & HOLDEN LLP
    OC436088 06379003
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 24 - Has significant influence or control → OE
  • 12
    SKY OBSERVATION WHEEL LTD
    12173930
    Active Corporate (2 parents)
    Officer
    2019-08-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TIR PRINCE AMUSEMENTS (NORTH WALES) LTD
    07853625
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TIR PRINCE AMUSEMENTS LTD
    06400010
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 10 - Director → ME
  • 15
    Dissolved Corporate (2 parents)
    Officer
    2021-03-16 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 25 - Right to appoint or remove members → OE
  • 16
    TPL RESOURCING LIMITED
    - now 12434278 OC436083
    T.P. RESOURCING LIMITED
    - 2021-03-15 12434278 OC436083
    Dissolved Corporate (2 parents)
    Officer
    2020-01-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.