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 7
  • 1
    Middleton, Charles John
    Finance Director born in April 1966
    Individual (126 offsprings)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 2
    Ling, Christopher Adam
    Director born in January 1974
    Individual (56 offsprings)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 3
    Sills, Jeffrey Alan
    Chief Executive Officer born in October 1963
    Individual (13 offsprings)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 4
    Mclaren, John
    President & Chief Operating Officer born in September 1970
    Individual (12 offsprings)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 5
    Ullman, Richard Lewis
    Chief Financial Officer born in September 1973
    Individual (10 offsprings)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 6
    Weiss, Aaron
    Evp Corporate Strategy And Business Development born in September 1976
    Individual (11 offsprings)
    Officer
    2022-06-21 ~ now
    OF - director → CIF 0
  • 7
    SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED - now
    SOUTHGATE ACQUISITIONS LTD - 2017-04-10
    DAWLISH ACQUISITIONS LIMITED - 2017-02-02
    Unit 1, Tudor Court, Nether Poppleton, York, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Bates, Richard John
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-06-21
    OF - director → CIF 0
  • 2
    Crowther, Michael Graeme
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2020-10-26 ~ 2022-06-21
    OF - director → CIF 0
  • 3
    Dewhurst, Miles
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    1999-07-28 ~ 2019-03-05
    OF - director → CIF 0
  • 4
    Cowl, Joanne
    Finance Director born in March 1977
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ 2019-03-21
    OF - director → CIF 0
  • 5
    Gourlay, James
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2017-05-02
    OF - director → CIF 0
  • 6
    Clegg, Aiden Charles Barwick
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    OF - director → CIF 0
  • 7
    Molloy, Claire
    Director born in August 1972
    Individual (1 offspring)
    Officer
    1997-04-14 ~ 2017-05-02
    OF - director → CIF 0
  • 8
    Stern, Robert Charles
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    OF - director → CIF 0
  • 9
    Dearing, Karen
    Executive Vice President & Chief Financial Officer born in June 1964
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ 2025-01-01
    OF - director → CIF 0
  • 10
    Bracey, Andrew
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    OF - director → CIF 0
  • 11
    Burton, Philip
    Park Manager born in July 1970
    Individual
    Officer
    2004-12-03 ~ 2017-05-02
    OF - director → CIF 0
  • 12
    Davidson, Steven Bryon
    Individual
    Officer
    2007-05-22 ~ 2017-05-02
    OF - secretary → CIF 0
  • 13
    Molloy, Gary Michael
    Managing Director born in July 1963
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 2017-05-02
    OF - director → CIF 0
    Molloy, Gary Michael
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 2007-05-22
    OF - secretary → CIF 0
    Mr Gary Michael Molloy
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Gardner, Oliver Eric Rolf
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2017-05-02
    OF - director → CIF 0
  • 15
    King, Peter Robert
    Accountant born in December 1962
    Individual
    Officer
    2019-05-23 ~ 2020-12-14
    OF - director → CIF 0
  • 16
    Clish, Antony Norman
    Commercial Director born in December 1961
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ 2024-01-31
    OF - director → CIF 0
  • 17
    Allerston, Clive Richard
    Director born in November 1953
    Individual
    Officer
    2012-10-01 ~ 2016-03-31
    OF - director → CIF 0
  • 18
    Curie, Neil
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    OF - director → CIF 0
  • 19
    Peters, Ronnie John
    Park Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2014-12-04
    OF - director → CIF 0
  • 20
    Harper, Mark Simon
    Chief Executive born in February 1966
    Individual (6 offsprings)
    Officer
    2019-03-05 ~ 2020-12-14
    OF - director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-14 ~ 1997-04-14
    PE - nominee-secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

PARK LEISURE 2000 LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Related profiles found in government register
  • PARK LEISURE 2000 LIMITED
    Info
    Registered number 03352005
    Glovers House, Glovers End, Bexhill On Sea, East Sussex TN39 5ES
    Private Limited Company incorporated on 1997-04-14 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • PARK LEISURE 2000 LIMITED
    S
    Registered number 03352005
    Unit 1, Tudor Court, York Business Park, York, England, YO26 6RS
    CIF 1
  • PARK LEISURE 2000 LIMITED
    S
    Registered number 03352005
    Park Leisure 2000 Limited, Tudor Court, Nether Poppleton, York, England, YO26 6RS
    Private Limited Company in England, United Kingdom
    CIF 2
  • PARK LEISURE 2000 LIMITED
    S
    Registered number 3352005
    Tudor Court, Tudor Court, York Business Park, York, England, YO26 6RS
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Park Leisure 2000 Limited Tudor Court, Nether Poppleton, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,757 GBP2020-12-31
    Person with significant control
    2020-03-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
    DANCEY LEISURE LIMITED - 2006-01-16
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2002-12-24
    Glovers House, Glovers End, Bexhill On Sea, East Sussex, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Tudor Court Opus Avenue, York Business Park, York
    Corporate (1 parent)
    Current Assets (Company account)
    25,461 GBP2024-03-31
    Officer
    2014-01-08 ~ 2023-05-22
    CIF 1 - director → ME
    Person with significant control
    2017-04-01 ~ 2023-05-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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