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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
Active 4
  • 1
    Davis, Kirk Dyson
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Stephen
    Born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 2
    Allen, David Charles Russell
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    Whitelam, David Roy
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 2004-10-19
    OF - Director → CIF 0
  • 4
    Harris, Peter Woodstock
    Company Director born in March 1934
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 6
    Norden, Michael Robert
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2007-01-16
    OF - Director → CIF 0
  • 7
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Allen, Ann Pauline Borthwick
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1997-01-23
    OF - Director → CIF 0
  • 9
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 12
    Seaton, Robert
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-19
    OF - Director → CIF 0
  • 13
    Cook, John Charles
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2004-10-19
    OF - Director → CIF 0
    Cook, John Charles
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Secretary → CIF 0
  • 14
    Cook, Rosalind Mary
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-23
    OF - Director → CIF 0
  • 15
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 16
    PREMIER DAWN LIMITED - 2002-01-29
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    BROOMCO (1952) LIMITED - 1999-11-26
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Busines Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEMYSS BAY CARAVAN PARK LIMITED

Previous name
BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

  • WEMYSS BAY CARAVAN PARK LIMITED
    Info
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Registered number 00951707
    icon of addressSecond Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1969-04-09 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.