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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
    Davis, Kirk Dyson
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Stephen
    Born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Morphet, John Charles
    Businessman born in November 1954
    Individual (54 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 2006-06-15
    OF - Director → CIF 0
    Morphet, John Charles
    Businessman
    Individual (54 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 2
    Stevenson, Andrew John
    Chief Executive born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Hodgson, Graham Robert
    Chief Executive born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Wimpenny, Nigel Byron
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2013-09-24
    OF - Director → CIF 0
  • 5
    Pitt, Gary
    Sales & Marketing Director born in April 1966
    Individual
    Officer
    icon of calendar 2008-08-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Brewster, Nigel David
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Dixon, Beverley Jayne
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-06-03
    OF - Director → CIF 0
  • 8
    Morphet, Victoria Helen
    Business Manager born in May 1973
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2006-06-15
    OF - Director → CIF 0
  • 9
    Gaskell, Ian David
    Chartered Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-06-03
    OF - Director → CIF 0
  • 10
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Dodd, Nicholas
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2006-06-15
    OF - Director → CIF 0
  • 14
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 15
    Castledine, Alan
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2015-11-11
    OF - Director → CIF 0
  • 16
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 17
    Vaughan, David Frank
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2015-09-23
    OF - Director → CIF 0
  • 18
    Rossiter, Paul
    Chartered Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2006-01-16
    OF - Director → CIF 0
    Rossiter, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ 2006-01-16
    OF - Secretary → CIF 0
    icon of calendar 2006-05-31 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 19
    Casely, Bruce Gordon Fraser
    Corporate Financier born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2010-11-22
    OF - Director → CIF 0
  • 20
    Ion, Sara
    Operations Director born in February 1969
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2013-09-24
    OF - Director → CIF 0
  • 21
    Morphet, Christina
    Businessman born in March 1950
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 2001-10-08
    OF - Director → CIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-03-25 ~ 2013-09-26
    PE - Secretary → CIF 0
  • 23
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
    STILLNESS 862 LIMITED - 2007-04-11
    icon of address3, Bunhill Row, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2015-12-11
    PE - Secretary → CIF 0
  • 24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-03-10 ~ 1994-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH LAKELAND PARKS LIMITED

Previous name
SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

Related profiles found in government register
  • SOUTH LAKELAND PARKS LIMITED
    Info
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    Registered number 02906868
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SOUTH LAKELAND PARKS LIMITED
    S
    Registered number 2906868
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SOUTH LAKELAND PARKS LIMITED
    S
    Registered number 02906868
    icon of address3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 2001-12-20
    HECHINUS LIMITED - 1995-02-07
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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