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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 28
  • 1
    Mccabe, Simon Charles
    Born in October 1977
    Individual (194 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, John James
    Managing Director Of Future Cities born in February 1962
    Individual (24 offsprings)
    Officer
    2020-02-10 ~ 2020-11-20
    OF - Director → CIF 0
    Cummins, John James
    Managing Director born in February 1962
    Individual (24 offsprings)
    2020-11-20 ~ 2021-03-22
    OF - Director → CIF 0
  • 3
    Ludlow, Paul Arnott
    Chartered Surveyor born in July 1946
    Individual (27 offsprings)
    Officer
    2001-02-14 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (26 offsprings)
    Officer
    2005-04-06 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Doyle, Deborah
    Company Director born in November 1966
    Individual (20 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Leake, Andrew John
    Solicitor born in April 1957
    Individual (11 offsprings)
    Officer
    2001-03-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 7
    Poskitt, James
    Comapny Director born in December 1965
    Individual (36 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Goh, Luke Mia Liu
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2019-08-07
    OF - Director → CIF 0
  • 9
    Aitchison, Gordon Clark
    Director born in May 1964
    Individual (72 offsprings)
    Officer
    2016-03-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 10
    Jewel-clark, Christopher Martin
    Finance Director born in June 1980
    Individual (49 offsprings)
    Officer
    2020-11-20 ~ 2025-04-04
    OF - Director → CIF 0
  • 11
    Gilman, Peter John
    Director born in January 1939
    Individual (61 offsprings)
    Officer
    2001-03-02 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Tutton, Jeremy John
    Born in February 1966
    Individual (147 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 13
    Brook, Susan Margaret
    Company Secretary
    Individual (109 offsprings)
    Officer
    2005-04-05 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 14
    Dickie, Rachel
    Investment Manager born in July 1984
    Individual (34 offsprings)
    Officer
    2016-03-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 15
    Chettle, David
    Individual (65 offsprings)
    Officer
    2001-03-06 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 16
    Shorrock, Chistopher James
    Chartered Surveyor born in March 1977
    Individual (19 offsprings)
    Officer
    2022-05-26 ~ 2025-03-28
    OF - Director → CIF 0
  • 17
    Mason, Laura
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ 2019-03-22
    OF - Director → CIF 0
  • 18
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (202 offsprings)
    Officer
    2005-04-05 ~ 2012-07-11
    OF - Director → CIF 0
  • 19
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (68 offsprings)
    Officer
    2001-03-02 ~ 2012-07-11
    OF - Director → CIF 0
  • 20
    Haynes, John Stuart Richard
    Chartered Accountant born in May 1959
    Individual (26 offsprings)
    Officer
    2001-02-14 ~ 2005-04-05
    OF - Director → CIF 0
  • 21
    Jackson, Mark
    Surveyor/Company Director born in October 1972
    Individual (61 offsprings)
    Officer
    2013-06-14 ~ 2014-09-22
    OF - Director → CIF 0
  • 22
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 599 offsprings)
    Officer
    2001-01-15 ~ 2001-03-06
    OF - Nominee Secretary → CIF 0
  • 23
    THORPE PARK HOLDINGS LIMITED
    09715533
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Secretary → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2001-01-15 ~ 2001-02-14
    OF - Nominee Director → CIF 0
  • 26
    SCARBOROUGH PREMIER DEVELOPMENTS LIMITED
    - now 07749020 04515097... (more)
    SCARBOROUGH FINANCE COMPANY LIMITED - 2020-08-11
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2025-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2008-12-15 ~ 2020-11-10
    OF - Director → CIF 0
  • 28
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-12-15 ~ 2007-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THORPE PARK DEVELOPMENTS LIMITED

Period: 2001-03-26 ~ now
Company number: 04141504
Registered names
THORPE PARK DEVELOPMENTS LIMITED - now
INHOCO 2240 LIMITED - 2001-03-26 04229053... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • THORPE PARK DEVELOPMENTS LIMITED
    Info
    INHOCO 2240 LIMITED - 2001-03-26
    Registered number 04141504
    Unit A Podium, Thorpe Park View, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • THORPE PARK DEVELOPMENTS LIMITED
    S
    Registered number 4141504
    Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    SCARBOROUGH B7 LIMITED
    12905056
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    T P PROPERTY SERVICES LIMITED
    - now 03512873
    PINCO 1028 LIMITED - 1998-03-16
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    THORPE PARK 3175 LIMITED
    11065035
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    THORPE PARK A2 LIMITED
    12145767
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-08 ~ 2024-11-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TP 2005 LIMITED
    - now 02620557
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TP B3 LIMITED
    12740897 12741413
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    TP B7 LIMITED
    12741413 12740897
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    TP MSCP LIMITED
    12742820
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.