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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 26
  • 1
    Edward, Ian
    Born in September 1959
    Individual (27 offsprings)
    Officer
    1999-08-13 ~ 1999-09-07
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-07-30 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 3
    Lucock, Kevin John
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1999-11-13 ~ 2005-02-28
    OF - Director → CIF 0
    Lucock, Kevin John
    Individual (4 offsprings)
    Officer
    1999-11-13 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 4
    Scott, James Martin
    Born in June 1959
    Individual (27 offsprings)
    Officer
    1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 5
    Wilmot, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 6
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2000-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Young, Neal Timothy
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 9
    Taylor, Peter Lance
    Born in January 1964
    Individual (56 offsprings)
    Officer
    1999-08-13 ~ 1999-09-07
    OF - Director → CIF 0
  • 10
    Nicholls, Malcolm
    Born in September 1957
    Individual (12 offsprings)
    Officer
    1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 11
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-07-30 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 13
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Goulden, Neil Geoffrey
    Born in November 1953
    Individual (115 offsprings)
    Officer
    1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 15
    Kellett, Ian
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Bamsey, Darrin
    Born in December 1964
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 17
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 18
    Mcdonnell, Bernard Neillus
    Born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 19
    Lyons, Martina
    Individual (33 offsprings)
    Officer
    1999-09-02 ~ 1999-11-13
    OF - Secretary → CIF 0
  • 20
    Wilson, Robert Graham
    Born in April 1953
    Individual (34 offsprings)
    Officer
    1999-11-13 ~ 2006-04-21
    OF - Director → CIF 0
  • 21
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Barrett, David William
    Born in August 1947
    Individual (32 offsprings)
    Officer
    1999-09-07 ~ 1999-11-13
    OF - Director → CIF 0
  • 23
    Norden, Michael Robert
    Born in January 1967
    Individual (44 offsprings)
    Officer
    2001-07-01 ~ 2007-01-16
    OF - Director → CIF 0
    Norden, Michael Robert
    Individual (44 offsprings)
    Officer
    2000-11-27 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-07-30 ~ 1999-09-07
    OF - Nominee Secretary → CIF 0
  • 25
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    PARKDEAN HOLIDAYS LIMITED
    - now 03864124 02452138... (more)
    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 (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
parent relation
Company in focus

UPPERBAY LIMITED

Period: 1999-07-30 ~ now
Company number: 03817280
Registered name
UPPERBAY LIMITED - now
Recent 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 (27 years). The status of the company number 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 1
  • 1
    PREMIER DAWN PROPERTIES LIMITED
    - now 03864163
    BROOMCO (1968) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.