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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 5
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bergin, Gavin
    Born in February 1990
    Individual (129 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Clark, Daniel James
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2015-12-09
    OF - Director → CIF 0
  • 2
    Morrison, Michael Edward
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 3
    Smith, Ian Richard
    Surveyor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Varley, James Andrew
    Surveyor/Asset Manager born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Ardron, John
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 7
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Hall, Michael John
    Accountant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2001-06-14
    OF - Director → CIF 0
  • 10
    Maddison, John Roman Patrick
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 11
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Roberts, Judith Mary Philomena
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 13
    Ekpo, Ndiana
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 14
    Anderson, Miles Ventress
    Chartered Surveyor born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2001-06-14
    OF - Director → CIF 0
  • 15
    Rickard, Steven John
    Chartered Surveyor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Marriott, Oliver James Digby
    Businessman born in August 1939
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1996-09-21
    OF - Director → CIF 0
  • 18
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 19
    Hall, Duncan
    Chief Executive born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-13 ~ 1998-04-01
    OF - Director → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1991-12-12 ~ 1992-11-13
    PE - Nominee Secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-12 ~ 1992-11-13
    PE - Nominee Director → CIF 0
  • 22
    PROJECT SPIRIT TARGET LIMITED - now
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    icon of addressYork House, 45 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-17 ~ 2018-10-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    RI BQ 4 DIY LIMITED - now
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-10-15 ~ 2020-09-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TEESSIDE LEISURE PARK LIMITED

Previous name
SHELFCO (NO. 738) LIMITED - 1993-06-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • TEESSIDE LEISURE PARK LIMITED
    Info
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    Registered number 02672136
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1991-12-17 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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