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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Rozenbroek, Anne
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Andrew Stuart
    Born in October 1972
    Individual (83 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (83 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Clare, Alexander Martin
    Born in July 1978
    Individual (37 offsprings)
    Officer
    2013-12-12 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Crooks, Michael Clive
    Born in August 1961
    Individual (81 offsprings)
    Officer
    2004-12-08 ~ 2012-09-26
    OF - Director → CIF 0
    Crooks, Michael Clive
    Individual (81 offsprings)
    Officer
    2004-12-08 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 5
    Healey, Edwin Dyson
    Born in April 1938
    Individual (49 offsprings)
    Officer
    2004-12-08 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Healey, Paul Dyson
    Born in January 1970
    Individual (58 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Willox, Shaun
    Accountant born in November 1960
    Individual (49 offsprings)
    Officer
    2005-02-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Standish, Amanda Jayne
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2012-09-26 ~ now
    OF - Director → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-05-07 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2004-05-07 ~ 2004-12-08
    OF - Nominee Director → CIF 0
  • 11
    SPH 2011 LIMITED
    07488898 04536292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-29 during the appointment or period of control
    Declaration of solvency sworn on 2024-08-29 during the appointment or period of control
    Welton Grange, Cowgate, Welton, Brough, England
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STADIUM PARKGATE (HOLDINGS) LIMITED

Period: 2004-12-09 ~ now
Company number: 05122234 05188394
Registered names
STADIUM PARKGATE (HOLDINGS) LIMITED - now 05188394
INHOCO 4053 LIMITED - 2004-12-09 05072651... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STADIUM PARKGATE (HOLDINGS) LIMITED
    Info
    INHOCO 4053 LIMITED - 2004-12-09
    Registered number 05122234
    Welton Grange, Welton, Brough, East Yorkshire HU15 1NB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • STADIUM PARKGATE (HOLDINGS) LIMITED
    S
    Registered number 05122234
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom, HU15 1NB
    Limited By Shares in Companies House, England
    CIF 1
  • STADIUM PARKGATE (HOLDINGS) LTD
    S
    Registered number 05122234
    Welton Grange, Cowgate, Welton, Brough, England, HU15 1NB
    Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
  • STADIUM PARKGATE (HOLDINGS) LTD
    S
    Registered number 05122234
    Welton Grange, Cowgate, Welton, Brough, England, HU15 1NB
    Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 4 CIF 5
    Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 6
  • STADIUM PARKGATE (HOLDINGS)
    S
    Registered number 05122234
    Welton Grange, Cowgate, Welton, Brough, England, HU15 1NB
    Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    AGHOCO 2214 LIMITED
    14331006 15451725... (more)
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EPIC (BARNSLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-04-16
    STADIUM (BARNSLEY) LIMITED
    - 2017-12-11 05971347
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    RI LLANDUDNO (UK159) LIMITED - now
    LSVAF II EMU (LLANDUDNO) LIMITED - 2025-09-29
    LLANDUDNO RETAIL PARK LIMITED
    - 2022-03-08 05733098
    INHOCO 3304 LIMITED - 2006-04-10
    3 St. James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2018-08-31 ~ 2022-02-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RI NEWPORT (UK158) LIMITED - now
    LSVAF II EMU (NEWPORT) LIMITED - 2025-09-29
    STADIUM (NEWPORT) LIMITED
    - 2022-03-02 03772449
    STADIUM (PARKGATE) LIMITED - 2005-11-29
    INHOCO 945 LIMITED - 1999-05-18
    3 St. James's Square, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    STADIUM (BOURNEMOUTH) LIMITED
    - now 05188392
    INHOCO 3126 LIMITED - 2005-10-21
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    STADIUM (BRADFORD) LIMITED
    05980832
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    STADIUM (CATCLIFFE) LIMITED
    - now 05188390
    INHOCO 3127 LIMITED - 2005-10-24
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    STADIUM (TY GLAS) LIMITED
    - now 05122231
    STADIUM PARKGATE (NO. 2) LIMITED - 2005-11-29
    INHOCO 4054 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.