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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 28
  • 1
    Castledine, Alan
    Director born in September 1948
    Individual (38 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Dempsey, Simon Joseph
    Company Director born in December 1963
    Individual (29 offsprings)
    Officer
    2008-08-22 ~ 2009-06-15
    OF - Director → CIF 0
  • 3
    Kellett, Ian
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Brewster, Nigel David
    Director born in September 1962
    Individual (50 offsprings)
    Officer
    2014-08-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Brook, Robert William Middleton
    Chartered Surveyor born in September 1966
    Individual (141 offsprings)
    Officer
    2006-09-14 ~ 2008-08-22
    OF - Director → CIF 0
    2009-06-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 6
    Brown, John Kenneth
    Individual (103 offsprings)
    Officer
    2006-09-14 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 7
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Robson, Ronald Alexander
    Chartered Accountant born in March 1963
    Individual (98 offsprings)
    Officer
    2009-06-16 ~ 2009-06-22
    OF - Director → CIF 0
  • 9
    Clark, Michael Barry
    Director born in June 1973
    Individual (39 offsprings)
    Officer
    2014-08-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 11
    Auerbach, Robert Ashley
    Leisure born in May 1970
    Individual (12 offsprings)
    Officer
    2006-11-21 ~ 2008-08-22
    OF - Director → CIF 0
  • 12
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Mccall, Peter Michael
    Individual (79 offsprings)
    Officer
    2008-03-07 ~ 2008-10-30
    OF - Secretary → CIF 0
    2009-06-17 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 14
    Kennedy, John Anthony Bingham
    Chartered Surveyor born in April 1951
    Individual (113 offsprings)
    Officer
    2009-06-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 15
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Elton, James Robert
    Director born in February 1967
    Individual (118 offsprings)
    Officer
    2010-01-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 17
    Richards, Stephen
    Born in October 1967
    Individual (123 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 18
    Gillon, Guy Michael L'estrange
    Accountant born in September 1975
    Individual (82 offsprings)
    Officer
    2010-10-04 ~ 2014-08-01
    OF - Director → CIF 0
  • 19
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    Boden, David
    Director born in October 1956
    Individual (60 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 21
    Maytum, Lee Trevor
    Chartered Surveyor born in January 1971
    Individual (13 offsprings)
    Officer
    2006-09-14 ~ 2008-08-22
    OF - Director → CIF 0
  • 22
    Taccone, Tony
    Chartered Accountant born in June 1968
    Individual (12 offsprings)
    Officer
    2008-08-22 ~ 2010-02-19
    OF - Director → CIF 0
  • 23
    Hart, Harry Bimbo
    Co Director born in June 1971
    Individual (90 offsprings)
    Officer
    2006-11-21 ~ 2008-08-22
    OF - Director → CIF 0
  • 24
    REGENT MIDCO LIMITED
    09108898 09108928
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    PD PARKS LIMITED
    05729731
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2017-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    REGENT BIDCO LIMITED
    09108928 09108898
    3, Bunhill Row, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    REGENT TOPCO LIMITED
    09108862
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
    - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, England
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2014-08-01 ~ 2015-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MANOR PARK HOLIDAY PARK LIMITED

Period: 2014-10-03 ~ now
Company number: 05935553
Registered names
MANOR PARK HOLIDAY PARK LIMITED - now 05936854
Standard Industrial Classification
55201 - Holiday Centres And Villages

  • MANOR PARK HOLIDAY PARK LIMITED
    Info
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    Registered number 05935553
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    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.