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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 2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 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
    CROSSCO (513) LIMITED - 2001-03-21
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12
  • 1
    Fuller, Christine Elizabeth
    Individual
    Officer
    icon of calendar ~ 2000-07-29
    OF - Secretary → CIF 0
  • 2
    George, David Thomas
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 2000-07-29
    OF - Director → CIF 0
  • 3
    Tennant, Harold Reginald
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 2000-07-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    OF - Director → CIF 0
    Norden, Michael Robert
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-29 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 6
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Waterworth, John Anthony
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Wilson, Robert Graham
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2006-04-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Oliver, Peter Gavin Farquharson
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 2000-07-29
    OF - Director → CIF 0
parent relation
Company in focus

NEWQUAY HOLIDAY PARKS LIMITED

Previous name
LEISURE PARKLAND WEST LIMITED - 1990-10-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEWQUAY HOLIDAY PARKS LIMITED
    Info
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    Registered number 01377027
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1978-07-04 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • NEWQUAY HOLIDAY PARKS LIMITED
    S
    Registered number 01377027
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROFITSHOW LIMITED - 1990-01-24
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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