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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
Active 5
  • 1
    Fish, Andrew Stuart
    Born in October 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ now
    OF - Director → CIF 0
    Fish, Andrew Stuart
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Healey, Paul Dyson
    Born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Rozenbroek, Anne
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Standish, Amanda Jayne
    Born in June 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWelton Grange, Cowgate, Welton, Brough, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Crooks, Michael Clive
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2012-09-26
    OF - Director → CIF 0
    Crooks, Michael Clive
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 2
    Healey, Edwin Dyson
    Company Director born in April 1938
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Willox, Shaun
    Accountant born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Clare, Alexander Martin
    Born in July 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2025-08-08
    OF - Director → CIF 0
  • 5
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2004-05-07 ~ 2004-12-08
    PE - Secretary → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-05-07 ~ 2004-12-08
    PE - Nominee Director → CIF 0
  • 7
    SPH 2011 LIMITED
    icon of addressWelton Grange, Cowgate, Welton, Brough, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STADIUM PARKGATE (HOLDINGS) LIMITED

Previous name
INHOCO 4053 LIMITED - 2004-12-09
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
    icon of addressWelton Grange, Welton, Brough, East Yorkshire HU15 1NB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • STADIUM PARKGATE (HOLDINGS) LIMITED
    S
    Registered number 05122234
    icon of addressWelton 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
    icon of addressWelton Grange, Cowgate, Welton, Brough, England, HU15 1NB
    Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressWelton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,158 GBP2024-04-30
    Person with significant control
    icon of calendar 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
    INHOCO 3126 LIMITED - 2005-10-21
    icon of addressWelton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,597,639 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressWelton Grange, Welton Brough, East Riding Of Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -10,090,167 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    INHOCO 3127 LIMITED - 2005-10-24
    icon of addressWelton Grange, Welton, Brough, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -28,623,236 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    INHOCO 4054 LIMITED - 2004-12-09
    STADIUM PARKGATE (NO. 2) LIMITED - 2005-11-29
    icon of addressWelton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,572,321 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    INHOCO 3304 LIMITED - 2006-04-10
    LLANDUDNO RETAIL PARK LIMITED - 2022-03-08
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
  • 3
    INHOCO 945 LIMITED - 1999-05-18
    STADIUM (PARKGATE) LIMITED - 2005-11-29
    STADIUM (NEWPORT) LIMITED - 2022-03-02
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.