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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 17
  • 1
    Kellett, Ian
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 2
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (44 offsprings)
    Officer
    2001-07-01 ~ 2007-01-16
    OF - Director → CIF 0
    Norden, Michael Robert
    Company Director
    Individual (44 offsprings)
    Officer
    2000-07-29 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 3
    Richards, Stephen
    Born in October 1967
    Individual (124 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-06-27 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Waterworth, John Anthony
    Company Director born in November 1963
    Individual (66 offsprings)
    Officer
    2000-07-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Bull, Ian Alan
    Director born in January 1961
    Individual (129 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Wilson, Robert Graham
    Director born in April 1953
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2006-04-21
    OF - Director → CIF 0
  • 8
    George, David Thomas
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 2000-07-29
    OF - Director → CIF 0
  • 9
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Tennant, Harold Reginald
    Company Director born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 2000-07-29
    OF - Director → CIF 0
  • 11
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Oliver, Peter Gavin Farquharson
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 2000-07-29
    OF - Director → CIF 0
  • 13
    Fuller, Christine Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 2000-07-29
    OF - Secretary → CIF 0
  • 14
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 15
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 16
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 17
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

NEWQUAY HOLIDAY PARKS LIMITED

Period: 1990-10-29 ~ now
Company number: 01377027
Registered names
NEWQUAY HOLIDAY PARKS LIMITED - now
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
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1978-07-04 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • NEWQUAY HOLIDAY PARKS LIMITED
    S
    Registered number 01377027
    2nd 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 1
  • 1
    PARKDEAN LEISURE LIMITED
    - now 02452138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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