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 (65 offsprings)
    Officer
    2015-12-11 ~ dissolved
    OF - secretary → CIF 0
  • 2
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 18 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
Ceased 21
  • 1
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - director → CIF 0
  • 2
    Hunt, Richard
    Director born in April 1961
    Individual
    Officer
    2007-11-19 ~ 2008-12-18
    OF - director → CIF 0
  • 3
    Yates, Douglas Martin
    Company Director born in January 1943
    Individual
    Officer
    2001-06-01 ~ 2004-12-23
    OF - director → CIF 0
  • 4
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2017-03-13
    OF - director → CIF 0
  • 5
    Dinnen, Sean Michael
    Venture Capitalist born in March 1968
    Individual (17 offsprings)
    Officer
    2001-05-11 ~ 2004-12-23
    OF - director → CIF 0
  • 6
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    OF - director → CIF 0
  • 7
    Brewster, Nigel David
    Chief Financial Officer born in September 1962
    Individual (4 offsprings)
    Officer
    2012-09-18 ~ 2016-03-31
    OF - director → CIF 0
  • 8
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - director → CIF 0
  • 9
    Grant, Martin James
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - director → CIF 0
  • 10
    Castledine, Alan
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    2001-04-26 ~ 2007-11-27
    OF - director → CIF 0
    2008-12-18 ~ 2015-11-11
    OF - director → CIF 0
  • 11
    Bramall, Colin Stephen
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - director → CIF 0
  • 12
    Vaughan, David Frank
    Director born in September 1942
    Individual
    Officer
    2001-04-26 ~ 2007-11-27
    OF - director → CIF 0
    2008-12-18 ~ 2014-11-06
    OF - director → CIF 0
  • 13
    Sewell, Robert James
    Director born in October 1951
    Individual
    Officer
    2001-04-26 ~ 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
    2001-04-26 ~ 2007-03-21
    OF - secretary → CIF 0
  • 14
    Allport, Peter Francis
    Commercial Director born in November 1955
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2004-12-23
    OF - director → CIF 0
  • 15
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-21 ~ 2007-04-11
    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
    2017-12-22 ~ 2017-12-28
    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
  • 17
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-14 ~ 2001-04-26
    PE - nominee-secretary → CIF 0
  • 18
    INTERCEDE 1971 LIMITED - 2004-10-27
    3, 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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
  • 20
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2001-03-14 ~ 2001-04-26
    PE - nominee-director → CIF 0
  • 21
    INTERCEDE 1970 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
    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
parent relation
Company in focus

PARK RESORTS HOLDINGS LIMITED

Previous name
RBCO 360 LIMITED - 2001-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PARK RESORTS HOLDINGS LIMITED
    Info
    RBCO 360 LIMITED - 2001-04-25
    Registered number 04178974
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    Private Limited Company incorporated on 2001-03-14 and dissolved on 2019-08-30 (18 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.