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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
    2015-12-11 ~ 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
    2017-12-22 ~ now
    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
Ceased 19
  • 1
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Castledine, Alan
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    2001-03-20 ~ 2007-11-27
    OF - Director → CIF 0
    2008-12-18 ~ 2015-11-11
    OF - Director → CIF 0
  • 3
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Vaughan, David Frank
    Director born in September 1942
    Individual
    Officer
    2001-03-20 ~ 2007-11-27
    OF - Director → CIF 0
    2008-12-18 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Bramall, Colin Stephen
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Dinnen, Sean Michael
    Private Equity born in March 1968
    Individual (13 offsprings)
    Officer
    2001-05-22 ~ 2004-12-23
    OF - Director → CIF 0
  • 9
    Sewell, Robert James
    Director born in October 1951
    Individual
    Officer
    2001-03-20 ~ 2007-11-27
    OF - Director → CIF 0
    Sewell, Robert James
    Chartered Accountant born in October 1951
    Individual
    2008-12-18 ~ 2012-12-31
    OF - Director → CIF 0
    Sewell, Robert James
    Director
    Individual
    Officer
    2001-03-20 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 10
    Davis, Kirk Dyson
    Born in September 1971
    Individual (56 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 11
    Grant, Martin James
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Brewster, Nigel David
    Chief Financial Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2012-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 14
    Hunt, Richard
    Director born in April 1961
    Individual
    Officer
    2007-11-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 15
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, Uk
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2015-12-11
    PE - Secretary → CIF 0
  • 16
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
  • 17
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-29 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
  • 18
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 125 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-04-11
    PE - Secretary → CIF 0
  • 19
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate
    Officer
    2000-12-29 ~ 2001-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARK RESORTS LIMITED

Previous name
RBCO 355 LIMITED - 2001-03-08
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

Related profiles found in government register
  • PARK RESORTS LIMITED
    Info
    RBCO 355 LIMITED - 2001-03-08
    Registered number 04133998
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2000-12-29 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • PARK RESORTS LIMITED
    S
    Registered number 04133998
    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 CIF 2
  • PARK RESORTS LIMITED
    S
    Registered number 04133998
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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