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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
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Giles, Richard Graham
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Stephen
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Waterworth, John Anthony
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2000-07-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 5
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Davis, Kirk Dyson
    Born in September 1971
    Individual (56 offsprings)
    Officer
    2024-06-27 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Tennant, Harold Reginald
    Company Director born in July 1932
    Individual
    Officer
    ~ 2000-07-29
    OF - Director → CIF 0
  • 8
    Wilson, Robert Graham
    Director born in April 1953
    Individual
    Officer
    2000-07-31 ~ 2006-04-21
    OF - Director → CIF 0
  • 9
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 10
    Oliver, Peter Gavin Farquharson
    Company Director born in December 1936
    Individual
    Officer
    ~ 2000-07-29
    OF - Director → CIF 0
  • 11
    Fuller, Christine Elizabeth
    Individual
    Officer
    ~ 2000-07-29
    OF - Secretary → CIF 0
  • 12
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2007-01-16
    OF - Director → CIF 0
    Norden, Michael Robert
    Company Director
    Individual (2 offsprings)
    Officer
    2000-07-29 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 13
    George, David Thomas
    Company Director born in October 1952
    Individual
    Officer
    ~ 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
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1978-07-04 (47 years 7 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • 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 (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.