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
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2009-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2008-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (5 parents, 194 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Loft, Michael Peter
    Individual
    Officer
    1993-07-12 ~ 1994-10-06
    OF - Secretary → CIF 0
  • 2
    Sanderson, Andrew James
    Company Director born in July 1957
    Individual
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 3
    Marcus, Anthony
    Company Director born in October 1946
    Individual (12 offsprings)
    Officer
    ~ 1999-09-15
    OF - Director → CIF 0
  • 4
    Long, Peter Cyril
    Accountant born in February 1940
    Individual
    Officer
    1994-10-06 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Chettle, David
    Individual
    Officer
    1999-10-15 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 6
    Gilman, Peter John
    Director Of Companies born in January 1939
    Individual (35 offsprings)
    Officer
    ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Di Ciacca, Cesidio Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2005-04-05 ~ 2012-07-12
    OF - Director → CIF 0
  • 8
    Gray, Howard
    Individual
    Officer
    ~ 1993-01-05
    OF - Secretary → CIF 0
  • 9
    Pollock, David Yewdall
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2000-06-20
    OF - Director → CIF 0
  • 10
    Shaw, Catherine Louise
    Individual
    Officer
    1993-01-05 ~ 1993-07-09
    OF - Secretary → CIF 0
  • 11
    Doyle, Deborah
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Mattin, David William
    Company Secretary
    Individual
    Officer
    1994-10-06 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 13
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 2005-04-05
    OF - Director → CIF 0
  • 14
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2012-07-11
    OF - Director → CIF 0
  • 15
    Leake, Andrew John
    Solicitor born in April 1957
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 16
    Wilkinson, Caroline Lesley
    Individual
    Officer
    1997-12-08 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 17
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual
    Officer
    1998-09-01 ~ 2005-04-05
    OF - Director → CIF 0
  • 18
    Watson, Victor Hugo
    Director Of Companies born in September 1928
    Individual
    Officer
    2000-09-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 19
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2009-03-19
    OF - Director → CIF 0
  • 20
    Brook, Susan Margaret
    Company Secretary
    Individual (14 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 21
    Poskitt, James
    Company Director born in December 1965
    Individual (19 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    OF - Director → CIF 0
  • 22
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2006-12-15 ~ 2007-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TP 2005 LIMITED

Previous names
THORPE PARK (LEEDS) LIMITED - 2005-11-10
EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
THORPE PARK (LEEDS) LIMITED - 1995-08-22
EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
SIMCO 414 LIMITED - 1991-12-31
Standard Industrial Classification
99999 - Dormant Company

  • TP 2005 LIMITED
    Info
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Registered number 02620557
    Europa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    Private Limited Company incorporated on 1991-06-14 and dissolved on 2021-08-03 (30 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.