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 (65 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Richards, Stephen
    Company Director born in October 1967
    Individual (68 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Kirk Dyson
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2024-03-06 ~ 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
    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
Ceased 13
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1999-10-25 ~ 1999-11-13
    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
    Mcdonnell, Bernard Neillus
    Director born in October 1959
    Individual (16 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 4
    Bamsey, Darrin
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2015-11-10
    OF - Director → CIF 0
  • 5
    Stonehouse, David Coulson
    Company Director born in April 1955
    Individual (33 offsprings)
    Officer
    2002-05-21 ~ 2006-04-21
    OF - Director → CIF 0
  • 6
    Waterworth, John Anthony
    Chief Executive born in November 1963
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    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 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 8
    Wilson, Robert Graham
    Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-11-13 ~ 2006-04-21
    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
    Individual
    Officer
    1999-11-13 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 11
    Wilmot, Michael John
    Accountant born in August 1976
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 12
    Magoolagan, Nicholas Paul
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2006-04-21
    OF - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-25 ~ 1999-11-13
    PE - Nominee Director → CIF 0
    1999-10-25 ~ 1999-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARKDEAN HOLIDAYS LIMITED

Previous names
PARKDEAN HOLIDAYS PLC - 2006-07-04
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
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 - 2002-01-29
    BROOMCO (1952) LIMITED - 1999-11-26
    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 (25 years 8 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
Active 0
  • Not found in our database.
Ceased 8
  • 1
    CROSSCO (826) LIMITED - 2004-10-01
    Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    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 (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BROOMCO (1966) LIMITED - 2000-04-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 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
    BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
    LOTHIAN FIFTY (667) LIMITED - 2001-01-03
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    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
    LOTHIAN SHELF (116) LIMITED - 2003-11-13
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-21 ~ 2017-12-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.