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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 31
  • 1
    Currie, Neil Allen
    Born in March 1965
    Individual (39 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    Crowther, Michael Graeme
    Chief Financial Officer born in March 1970
    Individual (10 offsprings)
    Officer
    2020-10-26 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Cowl, Joanne
    Finance Director born in March 1977
    Individual (14 offsprings)
    Officer
    2013-08-05 ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Bracey, Andrew
    Born in March 1967
    Individual (59 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Molloy, Gary Michael
    Caravan Park Operator born in July 1963
    Individual (7 offsprings)
    Officer
    2001-08-10 ~ 2017-05-02
    OF - Director → CIF 0
    Molloy, Gary Michael
    Individual (7 offsprings)
    Officer
    2001-08-10 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 6
    Harper, Mark Simon
    Chief Executive born in March 1966
    Individual (17 offsprings)
    Officer
    2019-03-05 ~ 2020-12-14
    OF - Director → CIF 0
  • 7
    Allison, David Robert
    Caravan Park Operator born in January 1960
    Individual (18 offsprings)
    Officer
    2001-08-10 ~ 2005-08-22
    OF - Director → CIF 0
  • 8
    Stern, Robert Charles
    Born in June 1960
    Individual (43 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Burton, Philip
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 10
    Dewhurst, Miles
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2005-08-22 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    Roberts, Richard John
    Operations Director born in December 1963
    Individual (6 offsprings)
    Officer
    2002-12-24 ~ 2005-08-22
    OF - Director → CIF 0
    Roberts, Richard John
    Director
    Individual (6 offsprings)
    Officer
    2004-09-02 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 12
    Davidson, Steven Bryon
    Individual (9 offsprings)
    Officer
    2002-04-17 ~ 2004-09-02
    OF - Secretary → CIF 0
    2005-08-22 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 13
    Gourlay, James
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 14
    Weiss, Aaron
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Middleton, Charles John
    Born in April 1966
    Individual (428 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Clegg, Aiden Charles Barwick
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2017-05-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 17
    Clish, Antony Norman
    Commercial Director born in December 1961
    Individual (51 offsprings)
    Officer
    2022-06-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Mclaren, John
    Born in September 1970
    Individual (13 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 19
    Peters, Ronald John
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 20
    Ullman, Richard Lewis
    Born in September 1973
    Individual (47 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 21
    Bates, Richard John
    Chief Executive Officer born in August 1954
    Individual (9 offsprings)
    Officer
    2020-12-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 22
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 23
    Gardner, Oliver Eric Rolf
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2017-05-02
    OF - Director → CIF 0
  • 24
    King, Peter Robert
    Accountant born in December 1962
    Individual (8 offsprings)
    Officer
    2019-05-23 ~ 2020-12-14
    OF - Director → CIF 0
  • 25
    Allerton, Clive
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Molloy, Claire
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 27
    Dearing, Karen
    Executive Vice President & Chief Financial Officer born in July 1964
    Individual (17 offsprings)
    Officer
    2022-06-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 28
    Sills, Jeffrey
    Born in October 1973
    Individual (59 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Director → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Secretary → CIF 0
  • 31
    PARK LEISURE 2000 LIMITED
    03352005
    Tudor Court, Tudor Court, York Business Park, York, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED

Period: 2006-02-07 ~ now
Company number: 04268282
Registered names
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages

  • PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED
    Info
    NORTHUMBRIAN LEISURE RESORTS LIMITED - 2006-02-07
    NEW LINKS CARAVAN PARK LIMITED - 2006-02-07
    Registered number 04268282
    Glovers House, Glovers End, Bexhill On Sea, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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