CENTER PARCS (OPERATING COMPANY) LIMITED
CENTER PARCS (OPERATING COMPANY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04379585, and its current status with Companies House is active. The company was incorporated on 22 February 2002 and lists its registered address as NOTTINGHAMSHIRE, United Kingdom. 1 shareholder is on record for CENTER PARCS (OPERATING COMPANY) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of CENTER PARCS (OPERATING COMPANY) LIMITED
One shareholder is currently on record for CENTER PARCS (OPERATING COMPANY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CENTER PARCS (HOLDINGS 3) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CENTER PARCS (HOLDINGS 3) LIMITED | 100% | Companies House |
Officers
5
Directors and officers of CENTER PARCS (OPERATING COMPANY) LIMITED
The Director of CENTER PARCS (OPERATING COMPANY) LIMITED currently on record is Colin McKinlay; five officers are currently on record for CENTER PARCS (OPERATING COMPANY) LIMITED, filed with Companies House. Management authority at CENTER PARCS (OPERATING COMPANY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CENTER PARCS (OPERATING COMPANY) LIMITED
CENTER PARCS (OPERATING COMPANY) LIMITED sits 4 levels below its ultimate parent, Cp Bermuda Limited, registered in Bermuda. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CENTER PARCS (OPERATING COMPANY) LIMITED is CENTER PARCS (HOLDINGS 3) LIMITED, holding 100% as filed in CENTER PARCS (OPERATING COMPANY) LIMITED's own shareholder record with Companies House. Cp Bermuda Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CP ELVEDEN VILLAGE LIMITED (United Kingdom)
- CP WHINFELL VILLAGE LIMITED (United Kingdom)
- CENTER PARCS LIMITED (United Kingdom)
- CENTREPARK LIMITED (United Kingdom)
- CP SHERWOOD VILLAGE LIMITED (United Kingdom)
- COMET REFICO LIMITED (United Kingdom)
Data availability
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Cp Bermuda Limited
Bermuda
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Frequently Asked Questions
Who owns CENTER PARCS (OPERATING COMPANY) LIMITED?
One shareholder is currently on record for CENTER PARCS (OPERATING COMPANY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CENTER PARCS (HOLDINGS 3) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CENTER PARCS (OPERATING COMPANY) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CENTER PARCS (OPERATING COMPANY) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CENTER PARCS (OPERATING COMPANY) LIMITED have on record?
1 shareholder is shown on record for CENTER PARCS (OPERATING COMPANY) LIMITED.
What is CENTER PARCS (OPERATING COMPANY) LIMITED's company registration number?
CENTER PARCS (OPERATING COMPANY) LIMITED's registration number is 04379585, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CENTER PARCS (OPERATING COMPANY) LIMITED still an active company?
CENTER PARCS (OPERATING COMPANY) LIMITED's status on Companies House is listed as active.
When was CENTER PARCS (OPERATING COMPANY) LIMITED incorporated?
CENTER PARCS (OPERATING COMPANY) LIMITED was incorporated on 22 February 2002, according to Companies House.
What is CENTER PARCS (OPERATING COMPANY) LIMITED's registered address?
The registered address on file for CENTER PARCS (OPERATING COMPANY) LIMITED is NOTTINGHAMSHIRE, United Kingdom.
What legal structure is CENTER PARCS (OPERATING COMPANY) LIMITED registered as?
CENTER PARCS (OPERATING COMPANY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CENTER PARCS (OPERATING COMPANY) LIMITED?
The Director of CENTER PARCS (OPERATING COMPANY) LIMITED currently on record is Colin McKinlay; five officers are currently on record for CENTER PARCS (OPERATING COMPANY) LIMITED, filed with Companies House. Management authority at CENTER PARCS (OPERATING COMPANY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CENTER PARCS (OPERATING COMPANY) LIMITED have a parent company or subsidiaries?
CENTER PARCS (OPERATING COMPANY) LIMITED sits 4 levels below its ultimate parent, Cp Bermuda Limited, registered in Bermuda. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CENTER PARCS (OPERATING COMPANY) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CENTER PARCS (OPERATING COMPANY) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CENTER PARCS (OPERATING COMPANY) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CENTER PARCS (OPERATING COMPANY) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.