logo
explain how to read the page

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 25
  • 1
    Grant, Martin James
    Director born in July 1949
    Individual (67 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 2
    Dinnen, Sean Michael
    Venture Capitalist born in March 1968
    Individual (42 offsprings)
    Officer
    2001-05-11 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Waterworth, John Anthony
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Bull, Ian Alan
    Director born in January 1961
    Individual (129 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Clark, Michael Barry
    Director born in July 1973
    Individual (39 offsprings)
    Officer
    2013-08-05 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Boden, David
    Director born in October 1956
    Individual (62 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Hunt, Richard
    Director born in May 1961
    Individual (30 offsprings)
    Officer
    2007-11-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Allport, Peter Francis
    Commercial Director born in December 1955
    Individual (14 offsprings)
    Officer
    2001-06-11 ~ 2004-12-23
    OF - Director → CIF 0
  • 9
    Brewster, Nigel David
    Chief Financial Officer born in October 1962
    Individual (51 offsprings)
    Officer
    2012-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Bramall, Colin Stephen
    Director born in May 1956
    Individual (56 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 11
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Vaughan, David Frank
    Director born in October 1942
    Individual (39 offsprings)
    Officer
    2001-04-26 ~ 2007-11-27
    OF - Director → CIF 0
    2008-12-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 14
    Sewell, Robert James
    Director born in October 1951
    Individual (28 offsprings)
    Officer
    2001-04-26 ~ 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
    2001-04-26 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 15
    Castledine, Alan
    Director born in October 1948
    Individual (38 offsprings)
    Officer
    2001-04-26 ~ 2007-11-27
    OF - Director → CIF 0
    2008-12-18 ~ 2015-11-11
    OF - Director → CIF 0
  • 16
    Yates, Douglas Martin
    Company Director born in January 1943
    Individual (57 offsprings)
    Officer
    2001-06-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 17
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    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, 533 offsprings)
    Officer
    2007-03-21 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 19
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    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
  • 20
    BEACH MEZZANINE LIMITED
    - now 05223731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    INTERCEDE 1971 LIMITED - 2004-10-27
    3, Bunhill Row, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    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
  • 21
    BEACH FINANCE BOND LIMITED
    - now 05223737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2017-12-22 ~ 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
  • 22
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 202 offsprings)
    Officer
    2001-03-14 ~ 2001-04-26
    OF - Nominee Director → CIF 0
  • 23
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 342 offsprings)
    Officer
    2001-03-14 ~ 2001-04-26
    OF - Nominee Secretary → CIF 0
  • 24
    PARK RESORTS GROUP LIMITED
    - now 05223505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    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 (28 parents, 7 offsprings)
    Person with significant control
    2017-12-22 ~ 2017-12-28
    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
  • 25
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11 06061740 06061780... (more)
    3, Bunhill Row, London, Uk
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2007-04-11 ~ 2015-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK RESORTS HOLDINGS LIMITED

Period: 2001-04-25 ~ 2019-08-30
Company number: 04178974
Registered names
PARK RESORTS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
RBCO 360 LIMITED - 2001-04-25 04246831... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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