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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Kellett, Ian
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Biss, Wayne Stanley, Mr.
    Company Director born in June 1972
    Individual (4 offsprings)
    Officer
    1994-02-24 ~ 2016-07-27
    OF - Director → CIF 0
    Biss, Wayne Stanley, Mr.
    Leisure Complex Manager
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 4
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2016-07-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Biss, James Stanley
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1991-03-06) ~ 2016-07-27
    OF - Director → CIF 0
  • 8
    Richards, Stephen
    Born in October 1967
    Individual (123 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-07-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Gill, Ian
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    2016-07-27 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Biss, Stanley George
    Company Director born in July 1925
    Individual (1 offspring)
    Officer
    (before 1991-03-06) ~ 2005-05-05
    OF - Director → CIF 0
    Biss, Stanley George
    Individual (1 offspring)
    Officer
    (before 1991-03-06) ~ 1997-12-18
    OF - Secretary → CIF 0
  • 12
    Kershen, Martin Bernard
    Chartered Accountant born in December 1937
    Individual (7 offsprings)
    Officer
    1995-03-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 13
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    HAMLYN CONSULTANTS
    - now 01002446
    HAMLYN FINANCIAL CONSULTANTS LIMITED - 1989-05-08
    HAMLYN MORTGAGE CO. LIMITED - 1978-12-31
    587 Watford Way, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 2004-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VAUXHALL HOLIDAY PARK LIMITED

Period: 1960-03-04 ~ now
Company number: 00651467
Registered name
VAUXHALL HOLIDAY PARK LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

  • VAUXHALL HOLIDAY PARK LIMITED
    Info
    Registered number 00651467
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1960-03-04 (66 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.