---
title: "AWAY RESORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcd817a4-4cf3-51cc-82cd-ed3339a8fb7b
json: https://whiteintel.dev/api/public/dossier/dcd817a4-4cf3-51cc-82cd-ed3339a8fb7b
identifier: oo:GB-COH-06458827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AWAY RESORTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06458827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcd817a4-4cf3-51cc-82cd-ed3339a8fb7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcd817a4-4cf3-51cc-82cd-ed3339a8fb7b  

## Ownership & control

### Owners / controllers

- **AWAY RESORTS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/870e301d-5064-5c60-9d56-a7957fa2b9d4
- **Away Resorts Holdings Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5df83446-03d0-4312-b6b5-54be537b149d

### Holdings / subsidiaries

- **AG HOLIDAY PARKS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8388924-c96b-598c-ac3f-7e7b62ec9e75
- **MILL RYTHE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/426210aa-0c2a-5769-ac4e-835170761697
- **COPPERGREEN DEVELOPMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/226a7cc5-9f79-5091-82c0-f0376dc2972a
- **EAST FLEET HOLIDAY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63f0d573-6ec6-5db6-8110-f5c2b2f5f643
- **BOSTON WEST HOLIDAY PARK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a42dbec4-fe65-50ae-a59f-c050a3ec3f9a
- **BARMOUTH BAY HOLIDAY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd3af775-ecd0-535d-96dc-0fd94b1bc732
- **TATTERSHALL LAKES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/016b37a1-ca00-5b5a-a36b-a106c9e645b0
- **MERSEA ISLAND HOLIDAY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1c83d71-d07b-5620-b8c9-ecd8513ba848
- **WHITECLIFF BAY HOLIDAY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c876048-3ce2-5cdd-b2b3-a96989e90662
- **SANDY BALLS ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc73f2f1-aa44-5d25-b675-ffdb8aa849db
- **BOSTON WEST HOLIDAY PARK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a42dbec4-fe65-50ae-a59f-c050a3ec3f9a
- **AG HOLIDAY PARKS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8388924-c96b-598c-ac3f-7e7b62ec9e75
- **COPPERGREEN DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/226a7cc5-9f79-5091-82c0-f0376dc2972a
- **RIVERHEAD COMMERCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5f7b618-39ec-4a73-aaa6-f709aa795bac
- **EAST FLEET HOLIDAY PARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63f0d573-6ec6-5db6-8110-f5c2b2f5f643

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06458827`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-12-21
- **Registered office:** The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
- **SIC:** 55201

### Officers

- CASTLEDINE, Carl Anthony — director · English · appointed 2008-01-15
- DENCH, Marcus Simon — director · British · appointed 2025-05-30
- LASHLEY, Greg — director · British · appointed 2008-01-15
- RYDER, Neill Timothy — secretary · British · appointed 2008-01-15 · resigned 2023-06-19
- INGLEBY NOMINEES LIMITED — corporate secretary · appointed 2007-12-21 · resigned 2008-01-16
- HIGHFIELD, Sarah Louise — director · British · appointed 2024-02-27 · resigned 2025-05-07
- JONES, Simon Edward — director · British · appointed 2025-01-15 · resigned 2025-05-30
- RYDER, Neill Timothy — director · British · appointed 2008-01-15 · resigned 2023-06-19
- INGLEBY HOLDINGS LIMITED — corporate director · appointed 2007-12-21 · resigned 2008-01-16

### Beneficial owners (Persons with Significant Control)

- [Away Resorts Holdings Ltd](https://whiteintel.dev/entity/5df83446-03d0-4312-b6b5-54be537b149d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06458827
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06458827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AWAY RESORTS LIMITED**. Human view: https://whiteintel.dev/entity/dcd817a4-4cf3-51cc-82cd-ed3339a8fb7b · Structured JSON: https://whiteintel.dev/api/public/dossier/dcd817a4-4cf3-51cc-82cd-ed3339a8fb7b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._