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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 21
  • 1
    Kellett, Ian
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 3
    Norden, Michael Robert
    Director born in January 1967
    Individual (44 offsprings)
    Officer
    2004-10-19 ~ 2007-01-16
    OF - Director → CIF 0
  • 4
    Allen, David Charles Russell
    Director born in July 1932
    Individual (23 offsprings)
    Officer
    ~ 2003-03-25
    OF - Director → CIF 0
  • 5
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 6
    King, Dermot Francis
    Individual (60 offsprings)
    Officer
    1998-09-01 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 7
    Cook, Rosalind Mary
    Director born in May 1945
    Individual (7 offsprings)
    Officer
    ~ 1997-01-23
    OF - Director → CIF 0
  • 8
    Davis, Kirk Dyson
    Born in October 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Waterworth, John Anthony
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2004-10-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Harris, Peter Woodstock
    Company Director born in March 1934
    Individual (45 offsprings)
    Officer
    ~ 2004-10-19
    OF - Director → CIF 0
  • 11
    Cook, John Charles
    Company Director born in July 1944
    Individual (39 offsprings)
    Officer
    ~ 2004-10-19
    OF - Director → CIF 0
    Cook, John Charles
    Individual (39 offsprings)
    Officer
    ~ 1998-09-01
    OF - Secretary → CIF 0
  • 12
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Richards, Stephen
    Born in October 1967
    Individual (123 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 14
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Seaton, Robert
    Company Director born in October 1941
    Individual (29 offsprings)
    Officer
    ~ 2004-10-19
    OF - Director → CIF 0
  • 16
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 17
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 18
    Whitelam, David Roy
    Company Director born in January 1954
    Individual (38 offsprings)
    Officer
    ~ 2004-10-19
    OF - Director → CIF 0
  • 19
    Allen, Ann Pauline Borthwick
    Director born in July 1933
    Individual (5 offsprings)
    Officer
    ~ 1997-01-23
    OF - Director → CIF 0
  • 20
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 02452138... (more)
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd Floor, One Gosforth Park Way, Gosforth Busines Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ now
    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

Period: 1979-12-31 ~ now
Company number: 00951707
Registered names
WEMYSS BAY CARAVAN PARK LIMITED - now
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
    Second 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 11 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 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.