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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 27
  • 1
    Mason, Philip
    Company Director born in April 1950
    Individual (59 offsprings)
    Officer
    2001-03-07 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Castledine, Alan
    Director born in September 1948
    Individual (38 offsprings)
    Officer
    2004-12-23 ~ 2007-11-27
    OF - Director → CIF 0
    2008-12-18 ~ 2015-11-11
    OF - Director → CIF 0
  • 3
    Collett, Brian
    Individual (400 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 4
    Clark, Michael Barry
    Director born in June 1973
    Individual (39 offsprings)
    Officer
    2013-08-05 ~ 2017-03-13
    OF - Director → CIF 0
  • 5
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Boden, David
    Director born in October 1956
    Individual (60 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Grant, Martin James
    Director born in June 1949
    Individual (66 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Miller, Alasdair James
    Investment Director Banking born in June 1966
    Individual (24 offsprings)
    Officer
    2002-11-14 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Fenn, Nicholas Patrick
    Individual (15 offsprings)
    Officer
    2001-03-07 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Bramall, Colin Stephen
    Director born in April 1956
    Individual (54 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Brewster, Nigel David
    Chief Financial Officer born in September 1962
    Individual (50 offsprings)
    Officer
    2012-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Robinson, Ronald Anthony
    Company Director born in December 1965
    Individual (75 offsprings)
    Officer
    2001-02-22 ~ 2001-03-07
    OF - Director → CIF 0
  • 14
    Hawkins, Douglas Grahame
    Investment Director born in September 1971
    Individual (40 offsprings)
    Officer
    2003-09-26 ~ 2004-11-04
    OF - Director → CIF 0
  • 15
    Last, Stephen John
    Company Director born in December 1949
    Individual (17 offsprings)
    Officer
    2001-03-07 ~ 2004-12-23
    OF - Director → CIF 0
  • 16
    Vaughan, David Frank
    Director born in September 1942
    Individual (38 offsprings)
    Officer
    2004-12-23 ~ 2007-11-27
    OF - Director → CIF 0
    2008-12-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 17
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    East, Michael Peter
    Director born in September 1942
    Individual (26 offsprings)
    Officer
    2001-05-31 ~ 2004-11-04
    OF - Director → CIF 0
  • 19
    Sewell, Robert James
    Director born in October 1951
    Individual (28 offsprings)
    Officer
    2004-12-23 ~ 2007-11-27
    OF - Director → CIF 0
    Sewell, Robert James
    Chartered Accountant born in October 1951
    Individual (28 offsprings)
    2008-12-18 ~ 2012-12-31
    OF - Director → CIF 0
    Sewell, Robert James
    Director
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 20
    Hunt, Richard
    Director born in April 1961
    Individual (30 offsprings)
    Officer
    2007-11-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 21
    Caston, Richard Charles Austin
    Investment Manager born in July 1967
    Individual (41 offsprings)
    Officer
    2001-04-17 ~ 2002-06-06
    OF - Director → CIF 0
  • 22
    BEACH MEZZANINE LIMITED
    - now 05223731
    INTERCEDE 1971 LIMITED - 2004-10-27
    3, Bunhill Row, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    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
  • 23
    T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11 06061740
    3, Bunhill Row, London, Uk
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2007-04-11 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 24
    BEACH FINANCE BOND LIMITED
    - now 05223737
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    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
  • 25
    PARK RESORTS GROUP LIMITED
    - now 05223505
    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 (26 parents, 7 offsprings)
    Person with significant control
    2017-12-22 ~ 2017-12-28
    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
  • 26
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    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 (29 parents, 416 offsprings)
    Officer
    2007-03-21 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 27
    PARKDEAN RESORTS LIMITED
    - now 09697677
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2017-12-28 ~ dissolved
    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
parent relation
Company in focus

GB HOLIDAY PARKS (HOLDINGS) LIMITED

Period: 2001-02-22 ~ 2019-08-30
Company number: 04166295
Registered name
GB HOLIDAY PARKS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GB HOLIDAY PARKS (HOLDINGS) LIMITED
    Info
    Registered number 04166295
    2nd 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 0
  • Not found in our database.

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