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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 16
  • 1
    Wilmot, Michael John
    Born in August 1976
    Individual (42 offsprings)
    Officer
    2009-08-21 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2001-02-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2016-06-13 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Kellett, Ian
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Bamsey, Darrin
    Born in December 1964
    Individual (26 offsprings)
    Officer
    2006-04-24 ~ 2015-11-10
    OF - Director → CIF 0
  • 8
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Mcdonnell, Bernard Neillus
    Born in October 1959
    Individual (92 offsprings)
    Officer
    2007-07-25 ~ 2009-02-04
    OF - Director → CIF 0
  • 10
    Wilson, Robert Graham
    Born in April 1953
    Individual (34 offsprings)
    Officer
    2001-02-02 ~ 2006-04-21
    OF - Director → CIF 0
  • 11
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
  • 12
    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
    2001-02-02 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 13
    Care, Timothy James
    Born in August 1961
    Individual (367 offsprings)
    Officer
    2000-10-09 ~ 2001-02-02
    OF - Nominee Director → CIF 0
  • 14
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    2000-10-09 ~ 2001-02-02
    OF - Nominee Secretary → CIF 0
  • 15
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARKDEAN HOLIDAY PARKS LIMITED

Period: 2003-10-10 ~ now
Company number: 04086679
Registered names
PARKDEAN HOLIDAY PARKS LIMITED - now
CROSSCO (513) LIMITED - 2001-03-21 04109930... (more)
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Related profiles found in government register
  • PARKDEAN HOLIDAY PARKS LIMITED
    Info
    PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
    CROSSCO (513) LIMITED - 2003-10-10
    Registered number 04086679
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • PARKDEAN HOLIDAY PARKS LIMITED
    S
    Registered number 4086679
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
  • PARKDEAN HOLIDAY PARKS LIMITED
    S
    Registered number 04086679
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Limited By Shares in Companies House, England And Wales
    CIF 4
    Private Limited Company in Companies House, England & Wales
    CIF 5 CIF 6
    Private Limited Company in Companies House, England And Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    NEWQUAY HOLIDAY PARKS LIMITED
    - now 01377027
    LEISURE PARKLAND WEST LIMITED - 1990-10-29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    PACTREM LIMITED
    02302747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Dissolved on 2019-08-30 during the appointment or period of control
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
    - now 04086676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Dissolved on 2019-08-30 during the appointment or period of control
    CROSSCO (512) LIMITED - 2001-03-21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PARKDEAN LEISURE LIMITED
    - now 02452138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Dissolved on 2019-08-30 during the appointment or period of control
    PARKDEAN HOLIDAYS LIMITED - 2002-01-29
    BEACON CARAVAN PARK LIMITED - 2001-03-21
    PROFITSHOW LIMITED - 1990-01-24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PARKDEAN LIMITED
    - now 01944146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Dissolved on 2019-08-30 during the appointment or period of control
    TEXCOURT LIMITED - 2012-01-11
    NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
    WHITE ROSE NURSING HOME LIMITED - 1987-09-30
    TEXCOURT LIMITED - 1986-02-20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    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
  • 6
    RUDA HOLIDAY PARK LIMITED
    - now 01347793 16357814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26 during the appointment or period of control
    Dissolved on 2019-08-30 during the appointment or period of control
    CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
    MEMCASTLE LIMITED - 1984-05-22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    RUDA HOLIDAY PARK LIMITED - now
    PDR NEWCO LIMITED
    - 2025-06-26 16357814
    Liberty Court, Roundswell Business Park, Barnstaple, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-04-01 ~ 2025-06-25
    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

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