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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 2
  • 1
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    BOOKHILL LIMITED - 2015-08-17
    COMPASS BIDCO LIMITED - 2015-12-29
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-12-28 ~ dissolved
    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
Ceased 25
  • 1
    East, Michael Peter
    Director born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2004-11-04
    OF - Director → CIF 0
  • 2
    Miller, Alasdair James
    Investment Director Banking born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Brewster, Nigel David
    Chief Financial Officer born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Last, Stephen John
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2004-12-23
    OF - Director → CIF 0
  • 5
    Robinson, Ronald Anthony
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2001-03-07
    OF - Director → CIF 0
  • 6
    Hawkins, Douglas Grahame
    Investment Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2004-11-04
    OF - Director → CIF 0
  • 7
    Hunt, Richard
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Bramall, Colin Stephen
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 12
    Castledine, Alan
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2007-11-27
    OF - Director → CIF 0
    icon of calendar 2008-12-18 ~ 2015-11-11
    OF - Director → CIF 0
  • 13
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-22 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 14
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2017-03-13
    OF - Director → CIF 0
  • 15
    Vaughan, David Frank
    Director born in September 1942
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2007-11-27
    OF - Director → CIF 0
    icon of calendar 2008-12-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 16
    Fenn, Nicholas Patrick
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Sewell, Robert James
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2007-11-27
    OF - Director → CIF 0
    Sewell, Robert James
    Chartered Accountant born in October 1951
    Individual
    icon of calendar 2008-12-18 ~ 2012-12-31
    OF - Director → CIF 0
    Sewell, Robert James
    Director
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 18
    Caston, Richard Charles Austin
    Investment Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2002-06-06
    OF - Director → CIF 0
  • 19
    Mason, Philip
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-07 ~ 2004-12-23
    OF - Director → CIF 0
  • 20
    Grant, Martin James
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 21
    INTERCEDE 1970 LIMITED - 2004-10-27
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-04-11
    PE - Secretary → CIF 0
  • 23
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now
    STILLNESS 862 LIMITED - 2007-04-11
    icon of address3, Bunhill Row, London, Uk
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2015-12-11
    PE - Secretary → CIF 0
  • 24
    INTERCEDE 1969 LIMITED - 2004-10-27
    BEACH EQUITY LIMITED - 2005-06-30
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-22 ~ 2017-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INTERCEDE 1971 LIMITED - 2004-10-27
    icon of address3, Bunhill Row, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GB HOLIDAY PARKS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • GB HOLIDAY PARKS (HOLDINGS) LIMITED
    Info
    Registered number 04166295
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 and dissolved on 2019-08-30 (18 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.