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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 28
  • 1
    Morrison, Michael Edward
    Individual (4 offsprings)
    Officer
    1992-11-13 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 2
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2015-12-09 ~ 2018-11-01
    OF - Director → CIF 0
  • 5
    Hall, Michael John
    Accountant born in February 1950
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2001-06-14
    OF - Director → CIF 0
  • 6
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (113 offsprings)
    Officer
    2023-11-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Ardron, John
    Individual (3 offsprings)
    Officer
    1996-03-18 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 8
    Scudamore, Rebecca Jane
    Individual (307 offsprings)
    Officer
    2001-06-14 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 9
    Rickard, Steven John
    Chartered Surveyor born in October 1960
    Individual (8 offsprings)
    Officer
    2001-07-09 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual (72 offsprings)
    Officer
    2001-06-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Clark, Daniel James
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ 2015-12-09
    OF - Director → CIF 0
  • 12
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Anderson, Miles Ventress
    Chartered Surveyor born in August 1953
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 2001-06-14
    OF - Director → CIF 0
  • 14
    Marriott, Oliver James Digby
    Businessman born in August 1939
    Individual (7 offsprings)
    Officer
    1994-10-31 ~ 1996-09-21
    OF - Director → CIF 0
  • 15
    Hall, Duncan
    Chief Executive born in September 1947
    Individual (5 offsprings)
    Officer
    1992-11-13 ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2001-06-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Varley, James Andrew
    Surveyor/Asset Manager born in August 1983
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 18
    Maddison, John Roman Patrick
    Company Director born in November 1981
    Individual (19 offsprings)
    Officer
    2011-04-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 19
    Roberts, Judith Mary Philomena
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 20
    Ekpo, Ndiana
    Individual (315 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 21
    Smith, Ian Richard
    Surveyor born in September 1949
    Individual (10 offsprings)
    Officer
    1996-01-29 ~ 1998-04-01
    OF - Director → CIF 0
  • 22
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 23
    PROJECT SPIRIT TARGET LIMITED - now
    BRITISH LAND LEISURE LIMITED
    - 2019-03-29 05215386
    CLIVARA (NO 1) LIMITED - 2007-01-26
    SPIRIT WISLEY LIMITED - 2004-10-27
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-12-17 ~ 2018-10-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    RI BQ 4 DIY LIMITED - now
    BL RETAIL INVESTMENTS LIMITED
    - 2020-10-29 10461498
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-10-15 ~ 2020-09-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1991-12-12 ~ 1992-11-13
    OF - Nominee Director → CIF 0
  • 26
    THE MARY STREET ESTATE LIMITED
    00042579
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 27
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 28
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1991-12-12 ~ 1992-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEESSIDE LEISURE PARK LIMITED

Period: 1993-06-22 ~ now
Company number: 02672136
Registered names
TEESSIDE LEISURE PARK LIMITED - now
SHELFCO (NO. 738) LIMITED - 1993-06-22 02672135... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • TEESSIDE LEISURE PARK LIMITED
    Info
    SHELFCO (NO. 738) LIMITED - 1993-06-22
    Registered number 02672136
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1991-12-17 (34 years 3 months). 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 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.