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 4
  • 1
    Archibold, Judith Ann
    Individual (65 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Richards, Stephen
    Company Director born in October 1967
    Individual (68 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Kirk Dyson
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Gillon, Guy Michael L'estrange
    Accountant born in September 1975
    Individual (28 offsprings)
    Officer
    2010-10-04 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Robson, Ronald Alexander
    Chartered Accountant born in March 1963
    Individual (29 offsprings)
    Officer
    2009-06-16 ~ 2009-06-22
    OF - Director → CIF 0
  • 3
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Hart, Harry Bimbo
    Co Director born in June 1971
    Individual (59 offsprings)
    Officer
    2007-06-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 5
    Kennedy, John Anthony Bingham
    Chartered Surveyor born in April 1951
    Individual (10 offsprings)
    Officer
    2009-06-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    Mccall, Peter Michael
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2008-10-30
    OF - Secretary → CIF 0
    2009-06-17 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 8
    Dempsey, Simon Joseph
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2008-08-22 ~ 2009-06-15
    OF - Director → CIF 0
  • 9
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 10
    Brewster, Nigel David
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Elton, James Robert
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2010-01-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Brown, John Kenneth
    Individual (25 offsprings)
    Officer
    2006-09-15 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 14
    Averbach, Robert Ashley
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 15
    Maytum, Lee Trevor
    Chartered Surveyor born in January 1971
    Individual (5 offsprings)
    Officer
    2006-09-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 16
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 17
    Castledine, Alan
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 18
    Taccone, Tony
    Chartered Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    2008-08-22 ~ 2010-02-19
    OF - Director → CIF 0
  • 19
    Brook, Robert William Middleton
    Chartered Surveyor born in September 1966
    Individual (18 offsprings)
    Officer
    2006-09-15 ~ 2008-08-22
    OF - Director → CIF 0
    2009-06-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    STILLNESS 862 LIMITED - 2007-04-11
    3, Bunhill Row, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-12-11
    PE - Secretary → CIF 0
  • 22
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    3, Bunhill Row, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOUTHVIEW LEISURE PARK LIMITED

Previous names
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
Standard Industrial Classification
55201 - Holiday Centres And Villages

  • SOUTHVIEW LEISURE PARK LIMITED
    Info
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    Registered number 05936854
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    Private Limited Company incorporated on 2006-09-15 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.