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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
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Giles, Richard Graham
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Stephen
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-12-21 ~ now
    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
Ceased 22
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1999-07-30 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 2
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 4
    Edward, Ian
    Financial Adviser born in September 1959
    Individual (8 offsprings)
    Officer
    1999-08-13 ~ 1999-09-07
    OF - Director → CIF 0
  • 5
    Waterworth, John Anthony
    Chief Executive born in November 1963
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Lyons, Martina
    Accountant
    Individual (15 offsprings)
    Officer
    1999-09-02 ~ 1999-11-13
    OF - Secretary → CIF 0
  • 7
    Bamsey, Darrin
    Sales Director born in December 1964
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 9
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    Lucock, Kevin John
    Manager born in April 1954
    Individual
    Officer
    1999-11-13 ~ 2005-02-28
    OF - Director → CIF 0
    Lucock, Kevin John
    Manager
    Individual
    Officer
    1999-11-13 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 11
    Young, Neal Timothy
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 12
    Davis, Kirk Dyson
    Born in September 1971
    Individual (56 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 14
    Barrett, David William
    C born in August 1947
    Individual (13 offsprings)
    Officer
    1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 15
    Nicholls, Malcolm
    Company Director born in September 1957
    Individual (6 offsprings)
    Officer
    1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 16
    Taylor, Peter Lance
    Venture Capitalist born in January 1964
    Individual (7 offsprings)
    Officer
    1999-08-13 ~ 1999-09-07
    OF - Director → CIF 0
  • 17
    Wilson, Robert Graham
    Director born in April 1953
    Individual
    Officer
    1999-11-13 ~ 2006-04-21
    OF - Director → CIF 0
  • 18
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 19
    Scott, James Martin
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 20
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2007-01-16
    OF - Director → CIF 0
    Norden, Michael Robert
    Certified Accountant
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 1999-09-07
    PE - Nominee Secretary → CIF 0
  • 22
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    2nd 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 6 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
    2nd 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
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.