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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Wilson, Robert Graham
    Director born in April 1953
    Individual (28 offsprings)
    Officer
    1999-11-13 ~ 2006-04-21
    OF - Director → CIF 0
  • 3
    Norden, Michael Robert
    Finance Director born in January 1967
    Individual (44 offsprings)
    Officer
    2001-07-01 ~ 2007-01-16
    OF - Director → CIF 0
    Norden, Michael Robert
    Certified Accountant
    Individual (44 offsprings)
    Officer
    2000-11-27 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 4
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Bamsey, Darrin
    Director born in December 1964
    Individual (26 offsprings)
    Officer
    2005-06-27 ~ 2015-11-10
    OF - Director → CIF 0
  • 6
    Dla Nominees Limited
    Individual (209 offsprings)
    Officer
    1999-10-25 ~ 1999-11-13
    OF - Nominee Director → CIF 0
  • 7
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Kellett, Ian
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Magoolagan, Nicholas Paul
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2006-04-21
    OF - Director → CIF 0
  • 10
    Waterworth, John Anthony
    Chief Executive born in November 1963
    Individual (66 offsprings)
    Officer
    2000-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 13
    Stonehouse, David Coulson
    Company Director born in April 1955
    Individual (61 offsprings)
    Officer
    2002-05-21 ~ 2006-04-21
    OF - Director → CIF 0
  • 14
    Lucock, Kevin John
    Individual (4 offsprings)
    Officer
    1999-11-13 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 15
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 16
    Richards, Stephen
    Born in October 1967
    Individual (120 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 17
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1999-10-25 ~ 1999-11-13
    OF - Nominee Director → CIF 0
    1999-10-25 ~ 1999-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKDEAN HOLIDAYS LIMITED

Period: 2006-07-04 ~ now
Company number: 03864124
Registered names
PARKDEAN HOLIDAYS LIMITED - now 02452138... (more)
BROOMCO (1952) LIMITED - 1999-11-26 03864128... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PARKDEAN HOLIDAYS LIMITED
    Info
    PARKDEAN HOLIDAYS PLC - 2006-07-04
    PREMIER DAWN LIMITED - 2006-07-04
    BROOMCO (1952) LIMITED - 2006-07-04
    Registered number 03864124
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PARKDEAN HOLIDAYS LIMITED
    S
    Registered number 03864124
    2nd Floor, One Gosforth Park Way, Gosforth Busines Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • PARKDEAN HOLIDAYS LIMITED
    S
    Registered number 03864124
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    PARKDEAN CARAVAN PARKS LIMITED
    - now 05231267
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    PARKDEAN HOLIDAY PARKS LIMITED
    - now 04086679
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PARKDEAN PROPERTIES LIMITED
    - now 01378529
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED - 2001-03-21
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PREMIER DAWN (EBT) LIMITED
    - now 03864158
    BROOMCO (1966) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
    - now SC208151
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-05-23 ~ 2017-12-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    SOUTHERNESS HOLIDAY VILLAGE LIMITED
    - now SC255082
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    UPPERBAY LIMITED
    03817280
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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