WHITECLIFF BAY AND HOTEL COMPANY,LIMITED
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00324066, and its current status with Companies House is active. The company was incorporated on 9 February 1937 and lists its registered address as HEMEL HEMPSTEAD, United Kingdom. 3 shareholders are on record for WHITECLIFF BAY AND HOTEL 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHITECLIFF BAY HOLIDAY PARK LTD, holding 75.4% — a majority holding — followed by WHITECLIFF BAY HOLIDAY PARK LTD at 20.3%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WHITECLIFF BAY HOLIDAY PARK LTD | 75.4% | Companies House | |
| WHITECLIFF BAY HOLIDAY PARK LTD | 20.3% | Companies House | |
| WHITECLIFF BAY HOLIDAY PARK LTD | 4.2% | Companies House |
Officers
5
Three of the 5 officer records shown for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED are current appointments, filed with Companies House. Carl Castledine (appointed 2008-02-27), Greg Lashley (appointed 2008-02-27) and Marcus Dench (appointed 2025-05-30) all serve as Director. The remaining 2 records shown (Neill Ryder and Simon Jones) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHITECLIFF BAY AND HOTEL 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.
Group Structure
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED sits 5 levels below its ultimate parent, ARK NEWCO LIMITED, registered in United Kingdom. The full chain up to ARK NEWCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WHITECLIFF BAY AND HOTEL COMPANY,LIMITED's own shareholder record.
ARK NEWCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WHITECLIFF BAY AND HOTEL COMPANY,LIMITED?
Three shareholders are currently on record for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHITECLIFF BAY HOLIDAY PARK LTD, holding 75.4% — a majority holding — followed by WHITECLIFF BAY HOLIDAY PARK LTD at 20.3%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 WHITECLIFF BAY AND HOTEL COMPANY,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHITECLIFF BAY AND HOTEL 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 WHITECLIFF BAY AND HOTEL COMPANY,LIMITED have on record?
3 shareholders are shown on record for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED.
What is WHITECLIFF BAY AND HOTEL COMPANY,LIMITED's company registration number?
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED's registration number is 00324066, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHITECLIFF BAY AND HOTEL COMPANY,LIMITED still an active company?
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED's status on Companies House is listed as active.
When was WHITECLIFF BAY AND HOTEL COMPANY,LIMITED incorporated?
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED was incorporated on 9 February 1937, according to Companies House.
What is WHITECLIFF BAY AND HOTEL COMPANY,LIMITED's registered address?
The registered address on file for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED is HEMEL HEMPSTEAD, United Kingdom.
What legal structure is WHITECLIFF BAY AND HOTEL COMPANY,LIMITED registered as?
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHITECLIFF BAY AND HOTEL COMPANY,LIMITED?
Three of the 5 officer records shown for WHITECLIFF BAY AND HOTEL COMPANY,LIMITED are current appointments, filed with Companies House. Carl Castledine (appointed 2008-02-27), Greg Lashley (appointed 2008-02-27) and Marcus Dench (appointed 2025-05-30) all serve as Director. The remaining 2 records shown (Neill Ryder and Simon Jones) are former appointments that have since been resigned. Management authority at WHITECLIFF BAY AND HOTEL COMPANY,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHITECLIFF BAY AND HOTEL COMPANY,LIMITED have a parent company or subsidiaries?
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED sits 5 levels below its ultimate parent, ARK NEWCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WHITECLIFF BAY AND HOTEL 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 WHITECLIFF BAY AND HOTEL 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 WHITECLIFF BAY AND HOTEL 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 WHITECLIFF BAY AND HOTEL 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 28 October 2026.