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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 12
  • 1
    Richmond, Philip Owen
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 2
    Parker, Timothy Hugh
    Chartered Secretary
    Individual (96 offsprings)
    Officer
    2006-10-06 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 3
    France, Malcolm Ronald
    Individual (77 offsprings)
    Officer
    2009-03-20 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 4
    Dalby, Martin Peter
    Director born in November 1961
    Individual (63 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Inglett, Paul
    Director born in November 1966
    Individual (140 offsprings)
    Officer
    2012-01-11 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Edgerton, Alison Mary
    Individual (35 offsprings)
    Officer
    2005-02-03 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 7
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (110 offsprings)
    Officer
    2004-12-15 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Singh-dehal, Rajbinder
    Individual (59 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Mckinlay, Colin Grant
    Director born in August 1969
    Individual (73 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2004-10-25 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2004-10-25 ~ 2004-12-15
    OF - Director → CIF 0
  • 12
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC - 2006-05-17
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CENTER PARCS SPA DIVISION HOLDINGS LIMITED

Period: 2004-12-24 ~ 2019-07-30
Company number: 05268258
Registered names
CENTER PARCS SPA DIVISION HOLDINGS LIMITED - Dissolved
GW 1236 LIMITED - 2004-12-24 05302407... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CENTER PARCS SPA DIVISION HOLDINGS LIMITED
    Info
    GW 1236 LIMITED - 2004-12-24
    Registered number 05268258
    One Edison Rise, New Ollerton, Newark, Nottinghamshire NG22 9DP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 and dissolved on 2019-07-30 (14 years 9 months). The status of the company number is Dissolved.
    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.