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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 October 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 2003-01-20 ~ 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, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Taylor, Peter Lance
    Venture Capitalist born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 1999-09-07
    OF - Director → CIF 0
  • 2
    Goulden, Neil Geoffrey
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 3
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-16
    OF - Director → CIF 0
    Norden, Michael Robert
    Certified Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 5
    Edward, Ian
    Financial Adviser born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 1999-09-07
    OF - Director → CIF 0
  • 6
    Nicholls, Malcolm
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 7
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 9
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Young, Neal Timothy
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 11
    Lucock, Kevin John
    Manager born in May 1954
    Individual
    Officer
    icon of calendar 1999-11-13 ~ 2005-02-28
    OF - Director → CIF 0
    Lucock, Kevin John
    Manager
    Individual
    Officer
    icon of calendar 1999-11-13 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 12
    Waterworth, John Anthony
    Chief Executive born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 14
    Wilson, Robert Graham
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1999-11-13 ~ 2006-04-21
    OF - Director → CIF 0
  • 15
    Lyons, Martina
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 1999-11-13
    OF - Secretary → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 17
    Barrett, David William
    C born in August 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 18
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 19
    Scott, James Martin
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 20
    PREMIER DAWN LIMITED - 2002-01-29
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    BROOMCO (1952) LIMITED - 1999-11-26
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 1999-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPPERBAY LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

Related profiles found in government register
  • UPPERBAY LIMITED
    Info
    Registered number 03817280
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • UPPERBAY LIMITED
    S
    Registered number 03817280
    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
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (1968) LIMITED - 2000-04-20
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.