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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Castledine, Carl Anthony

    Related profiles found in government register
  • Castledine, Carl Anthony
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Away Resorts Ltd, 3rd Floor, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

      IIF 1

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 2 IIF 3 IIF 4

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 14

    • The Maylands Building, The Maylands Avenue, 200 Maylands Avenue, Hemel Hempstead, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 15
  • Castledine, Carl Anthony
    English born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Castledine, Carl Anthony
    English director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 55
  • Mr Carl Castledine
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Imex 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England

      IIF 56
  • Mr Carl Anthony Castledine
    English born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 53
  • 1
    AG (GLENDEVON) LIMITED
    11829614
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 40 - Director → ME
  • 2
    AG (MOFFAT) LIMITED
    11829569
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 39 - Director → ME
  • 3
    AG HOLIDAY PARKS LENDER LIMITED
    11459297
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,959 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 29 - Director → ME
  • 4
    AG HOLIDAY PARKS UK LIMITED
    10682755
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 35 - Director → ME
  • 5
    AG NEWPERRAN LIMITED
    11352316
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 26 - Director → ME
  • 6
    AG NEWQUAY LIMITED
    - now 08705531
    PETER BULL RESORTS LIMITED - 2019-06-04
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -40,837 GBP2019-12-31
    Officer
    2021-11-25 ~ now
    IIF 36 - Director → ME
  • 7
    AG RETALLACK LIMITED
    11352386
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 43 - Director → ME
  • 8
    AG SWANAGE LIMITED
    11894958
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 20 - Director → ME
  • 9
    AG SWANAGE PROPERTY LIMITED
    11913868
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 13 - Director → ME
  • 10
    AL CAS INVESTMENTS LTD
    11084312
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    692,472 GBP2024-03-31
    Officer
    2017-11-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ARCHER BIDCO LIMITED
    11964222
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-03 ~ now
    IIF 48 - Director → ME
  • 12
    ARCHER MIDCO LIMITED
    11964057
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-03 ~ now
    IIF 19 - Director → ME
  • 13
    ARCHER TOPCO (AWAY RESORTS) LIMITED
    FC037751
    47 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 53 - Director → ME
  • 14
    ARK NEWCO LIMITED
    16372793
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-27 ~ now
    IIF 1 - Director → ME
  • 15
    ARTEMIS BIDCO LIMITED
    13436242
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2023-08-23 ~ now
    IIF 4 - Director → ME
  • 16
    ARTEMIS CLEANCO LIMITED
    13480641
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2023-08-23 ~ now
    IIF 5 - Director → ME
  • 17
    ARTEMIS HOLDCO 1 LIMITED
    13436174
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2023-08-23 ~ now
    IIF 11 - Director → ME
  • 18
    AWAY RESORTS (TRANSPORT) LIMITED
    06561381
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2008-06-25 ~ now
    IIF 42 - Director → ME
  • 19
    AWAY RESORTS HOLDINGS LIMITED
    06486367
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-31 ~ now
    IIF 32 - Director → ME
  • 20
    AWAY RESORTS LIMITED
    - now 06458827
    INGLEBY (1768) LIMITED - 2008-01-11 00313430, 00388135, 01313033... (more)
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2008-01-15 ~ now
    IIF 28 - Director → ME
  • 21
    AWAY TOPCO LIMITED
    FC039965 BR025075
    27 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 14 - Director → ME
  • 22
    BARMOUTH BAY HOLIDAY PARK LIMITED
    08434041
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2013-03-28 ~ now
    IIF 21 - Director → ME
  • 23
    BLACKLAW ESTATES LIMITED
    SC329989
    Piperdam Golf & Leisure Resort, Fowlis, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-01-20 ~ now
    IIF 10 - Director → ME
  • 24
    BOSTON WEST HOLIDAY PARK LTD
    12964494
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2020-10-21 ~ now
    IIF 46 - Director → ME
  • 25
    BUDE HOLIDAY RESORT LIMITED
    08705591
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,963,142 GBP2015-11-30
    Officer
    2021-11-25 ~ now
    IIF 34 - Director → ME
  • 26
    COASTAL PARKS HOLD LIMITED
    07921954
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 17 - Director → ME
  • 27
    COPPERGREEN DEVELOPMENTS LIMITED
    06434179
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,731,411 GBP2015-11-30
    Officer
    2022-01-20 ~ now
    IIF 3 - Director → ME
  • 28
    EAST FLEET HOLIDAY PARK LIMITED
    - now 13554458
    AR (EFTP) LIMITED
    - 2021-11-22 13554458
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2021-08-09 ~ now
    IIF 38 - Director → ME
  • 29
    ESSENTIAL VIVENDI CONSTRUCTION LIMITED
    05942964
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    914,414 GBP2018-12-31
    Officer
    2021-11-25 ~ now
    IIF 30 - Director → ME
  • 30
    ESSENTIAL VIVENDI FLIXTON LIMITED
    11701680
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 27 - Director → ME
  • 31
    ESSENTIAL VIVENDI LIMITED
    - now 05751608
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 41 - Director → ME
  • 32
    ESSENTIAL VIVENDI MANAGEMENT LIMITED
    05934093
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 24 - Director → ME
  • 33
    GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED
    00273978
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    IIF 45 - Director → ME
  • 34
    HOLIDAY PARK HOLDINGS LIMITED
    06563303
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,015,723 GBP2024-12-31
    Officer
    2021-11-01 ~ now
    IIF 49 - Director → ME
  • 35
    ISV FREEHOLD LIMITED
    07922038
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -269,877 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 22 - Director → ME
  • 36
    KENWICK ESTATES LIMITED
    - now 02616643
    FLYNN & MONCASTER LIMITED - 2002-02-14
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,778 GBP2024-12-31
    Officer
    2022-01-20 ~ now
    IIF 9 - Director → ME
  • 37
    KENWICK PARK HOTEL LIMITED
    02685788
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 2 - Director → ME
  • 38
    KENWICK PROPERTY SALES LTD
    - now 03446920
    KENWICK PARK HEALTH & LEISURE CLUB LIMITED - 2007-03-19
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,806 GBP2024-12-31
    Officer
    2022-01-20 ~ now
    IIF 6 - Director → ME
  • 39
    KENWICK WOODS LIMITED
    02838379
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    163,873 GBP2024-12-31
    Officer
    2022-01-20 ~ now
    IIF 8 - Director → ME
  • 40
    MERSEA ISLAND HOLIDAY PARK LIMITED
    - now 07162532
    COSWAYS HOLIDAY PARK LIMITED
    - 2016-02-11 07162532
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2015-12-21 ~ now
    IIF 37 - Director → ME
  • 41
    MILL RYTHE LIMITED
    07367065
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2010-09-08 ~ now
    IIF 50 - Director → ME
  • 42
    NEWQUAY VIEW RESORT LIMITED
    08705557
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,279,277 GBP2015-11-30
    Officer
    2021-11-25 ~ now
    IIF 51 - Director → ME
  • 43
    PIPERDAM GOLF & LEISURE RESORT LIMITED
    - now SC150138
    PIPER DAM GOLF AND COUNTRY PARK LIMITED - 2002-03-14
    BELLSHELF (TWENTY FOUR) LIMITED - 1995-03-03
    Piperdam Golf & Leisure Resort, Fowlis, Dundee
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 7 - Director → ME
  • 44
    RIVERHEAD COMMERCIAL SERVICES LIMITED
    03180358
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,501,304 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 15 - Director → ME
  • 45
    ROOKLEY FREEHOLD LIMITED
    07922052
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    -375,178 GBP2024-12-31
    Officer
    2021-11-25 ~ now
    IIF 33 - Director → ME
  • 46
    ROOKLEY HOLD LIMITED
    07921974
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 23 - Director → ME
  • 47
    SANDY BALLS ESTATE LIMITED
    00631600
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-09 ~ now
    IIF 44 - Director → ME
  • 48
    SOUTHERN PARKS LIMITED
    07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 18 - Director → ME
  • 49
    ST IVES BAY HOLIDAY PARK LTD
    13162823
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2021-01-27 ~ now
    IIF 16 - Director → ME
  • 50
    TATTERSHALL LAKES LIMITED
    - now 07056893
    INGLEBY (1832) LIMITED - 2009-11-10 00313430, 00388135, 01313033... (more)
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2009-11-11 ~ now
    IIF 12 - Director → ME
  • 51
    WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
    00324066
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    109,100 GBP2024-12-31
    Officer
    2008-02-27 ~ now
    IIF 25 - Director → ME
  • 52
    WHITECLIFF BAY HOLIDAY PARK LIMITED
    00530587
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ now
    IIF 52 - Director → ME
  • 53
    WILLOUGHBY (880) LIMITED
    09476210
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    2015-03-06 ~ now
    IIF 31 - Director → ME
Ceased 2
  • 1
    AG GARA ROCK LIMITED
    10928119
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents)
    Officer
    2021-11-25 ~ 2026-01-30
    IIF 47 - Director → ME
    Person with significant control
    2021-11-25 ~ 2021-11-25
    IIF 56 - Has significant influence or control → OE
  • 2
    RIVERHEAD COMMERCIAL SERVICES LIMITED
    03180358
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,501,304 GBP2020-12-31
    Officer
    2021-04-30 ~ 2023-06-19
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.