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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Castledine, Alan
    Director born in September 1948
    Individual (38 offsprings)
    Officer
    2004-12-23 ~ 2007-11-27
    OF - Director → CIF 0
    2008-12-18 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Sewell, Robert James
    Director born in October 1951
    Individual (28 offsprings)
    Officer
    2004-12-23 ~ 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
    2005-02-11 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 3
    Brewster, Nigel David
    Chief Financial Officer born in September 1962
    Individual (50 offsprings)
    Officer
    2012-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Clark, Michael Barry
    Director born in June 1973
    Individual (39 offsprings)
    Officer
    2013-08-05 ~ 2017-03-13
    OF - Director → CIF 0
  • 5
    Hunt, Richard
    Director born in April 1961
    Individual (30 offsprings)
    Officer
    2007-11-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 6
    Ivell, Robert Lewis
    Leisure born in May 1952
    Individual (17 offsprings)
    Officer
    2005-07-22 ~ 2007-03-21
    OF - Director → CIF 0
  • 7
    Bramall, Colin Stephen
    Director born in April 1956
    Individual (54 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Dinnen, Sean Michael
    Venture Capitalist born in March 1968
    Individual (41 offsprings)
    Officer
    2004-12-23 ~ 2007-03-21
    OF - Director → CIF 0
  • 10
    Grant, Martin James
    Director born in June 1949
    Individual (66 offsprings)
    Officer
    2007-09-28 ~ 2008-12-18
    OF - Director → CIF 0
  • 11
    Fenn, Nicholas Patrick
    Individual (15 offsprings)
    Officer
    2004-11-05 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 12
    Vaughan, David Frank
    Director born in September 1942
    Individual (38 offsprings)
    Officer
    2004-12-23 ~ 2007-11-27
    OF - Director → CIF 0
    2008-12-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 13
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Collier, Dominic Edwin
    Merchant Banker born in August 1955
    Individual (29 offsprings)
    Officer
    2004-11-05 ~ 2007-03-21
    OF - Director → CIF 0
  • 15
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Boden, David
    Director born in October 1956
    Individual (60 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 17
    Mason, Philip
    Chartered Accountant born in April 1950
    Individual (59 offsprings)
    Officer
    2004-11-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 18
    Bourn, Jonathan Martin
    Investment Director born in May 1968
    Individual (15 offsprings)
    Officer
    2004-11-05 ~ 2007-03-21
    OF - Director → CIF 0
  • 19
    Last, Stephen John
    Accountant born in February 1949
    Individual (17 offsprings)
    Officer
    2004-11-03 ~ 2004-12-23
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2004-09-06 ~ 2004-11-05
    OF - Director → CIF 0
    2004-09-06 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 21
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2004-09-06 ~ 2004-11-03
    OF - Director → CIF 0
  • 22
    DOME HOLDINGS LIMITED
    - now 06061765
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    DOME BIDCO LIMITED
    - now 06061777
    STILLNESS 864 LIMITED - 2007-02-19
    3, Bunhill Row, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    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, 416 offsprings)
    Officer
    2007-03-21 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 26
    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 GROUP LIMITED

Period: 2005-06-30 ~ 2019-08-30
Company number: 05223505
Registered names
PARK RESORTS GROUP LIMITED - Dissolved
INTERCEDE 1969 LIMITED - 2004-10-27 05166581... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PARK RESORTS GROUP LIMITED
    Info
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2005-06-30
    Registered number 05223505
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 and dissolved on 2019-08-30 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • PARK RESORTS GROUP LIMITED
    S
    Registered number 5223505
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BEACH FINANCE BOND LIMITED
    - now 05223737
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BEACH MEZZANINE LIMITED
    - now 05223731
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-12-22 ~ 2017-12-28
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CHURCH POINT (LEISURE) LIMITED
    01223570
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    GB HOLIDAY PARKS (HOLDINGS) LIMITED
    04166295
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-12-22 ~ 2017-12-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    GB HOLIDAY PARKS LIMITED
    04166268
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-12-22 ~ 2017-12-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    PARK RESORTS LIMITED
    - now 04133998
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.