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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 2
  • 1
    Matthews, James Spencer
    Born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Sebire, Thomas Berisford
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Sebire, Andrew Foot
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Smallwood, Trevor
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2008-06-03
    OF - Director → CIF 0
  • 4
    Smith, Lindsay William Leggat
    Solicitor born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    Somers, John Patrick
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-09-12
    OF - Director → CIF 0
    Somers, John Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 6
    Beeching, Richard
    Development Surveyor born in December 1950
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2002-07-12
    OF - Director → CIF 0
  • 7
    Matthews, David Hugh
    Investor born in November 1943
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2004-08-20
    OF - Director → CIF 0
  • 8
    Haxby, David Arthur
    Director/Consultant born in June 1941
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2002-07-12
    OF - Director → CIF 0
    Haxby, David Arthur
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 9
    Wotherspoon, Robert John
    Chief Executive born in May 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2010-01-06
    OF - Director → CIF 0
  • 10
    Urquhart, Roderick Macduff
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 11
    Trent, Brian Frank
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 12
    Brown, Julia Diane
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 1998-03-26
    OF - Director → CIF 0
  • 13
    Shield, Michael
    Company Director born in October 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Groat, Susan Elizabeth
    Property Developer born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2010-09-07
    OF - Director → CIF 0
  • 15
    Sadler, Graham Michael
    Chartered Surveyor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ 2010-09-07
    OF - Director → CIF 0
  • 16
    Gatford, Kery Louise
    Paralegal Assistant born in July 1973
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1998-03-26
    OF - Director → CIF 0
    Gatford, Kery Louise
    Paralegal Assistant
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 17
    icon of addressP O Box 3186, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TINSLEY PARK HOLDINGS LIMITED

Previous name
NOTTCOR 63 LIMITED - 1998-03-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Trade Debtors/Trade Receivables
6 GBP2024-12-31
111 GBP2023-12-31
Cash at bank and in hand
172,289 GBP2024-12-31
167,078 GBP2023-12-31
Trade Creditors/Trade Payables
2,065 GBP2024-12-31
2,578 GBP2023-12-31
Total Assets Less Current Liabilities
4,345,588 GBP2024-12-31
5,839,969 GBP2023-12-31
Net Assets/Liabilities
4,345,588 GBP2024-12-31
5,839,969 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TINSLEY PARK HOLDINGS LIMITED
    Info
    NOTTCOR 63 LIMITED - 1998-03-27
    Registered number 03525372
    icon of addressManagement Suite Sheffield Business Centre, Europa Link, Sheffield S9 1XZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • TINSLEY PARK HOLDINGS LIMITED
    S
    Registered number 03525372
    icon of addressManagement Suite, Sheffield Business Centre, Europa Link, Sheffield, England, S9 1XZ
    Corporate in United Kingdom (England & Wales) Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TINSLEY PARK LIMITED - 2002-09-26
    icon of addressManagement Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,139,835 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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