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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 11
  • 1
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Wilson, Robert Graham
    Director born in April 1953
    Individual (28 offsprings)
    Officer
    2002-03-15 ~ 2006-04-21
    OF - Director → CIF 0
  • 3
    Norden, Michael Robert
    Director born in January 1967
    Individual (44 offsprings)
    Officer
    2002-03-15 ~ 2007-01-16
    OF - Director → CIF 0
    Norden, Michael Robert
    Director
    Individual (44 offsprings)
    Officer
    2002-03-15 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 4
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 6
    Yates, Jill Susan
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
    Yates, Jill Susan
    Individual (2 offsprings)
    Officer
    ~ 2002-03-15
    OF - Secretary → CIF 0
  • 7
    Yates, Paul Anthony
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2002-03-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 10
    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, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    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
  • 11
    RUDA HOLIDAY PARK LIMITED
    - now 01347793 16357814
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARKDEAN LIMITED

Period: 2012-01-11 ~ 2019-08-30
Company number: 01944146
Registered names
PARKDEAN LIMITED - Dissolved
TEXCOURT LIMITED - 2012-01-11
TEXCOURT LIMITED - 1986-02-20
Standard Industrial Classification
74990 - Non-trading Company

  • PARKDEAN LIMITED
    Info
    TEXCOURT LIMITED - 2012-01-11
    NORTH DEVON NURSING HOMES LIMITED - 2012-01-11
    WHITE ROSE NURSING HOME LIMITED - 2012-01-11
    TEXCOURT LIMITED - 2012-01-11
    Registered number 01944146
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1985-09-03 and dissolved on 2019-08-30 (33 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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