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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 4
  • 1
    Davis, Kirk Dyson
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Stephen
    Born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2017-12-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Mccall, Peter Michael
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2008-10-30
    OF - Secretary → CIF 0
    icon of calendar 2009-06-17 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 2
    Taccone, Tony
    Chartered Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2010-02-19
    OF - Director → CIF 0
  • 3
    Maytum, Lee Trevor
    Chartered Surveyor born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 4
    Brown, John Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 5
    Kennedy, John Anthony Bingham
    Chartered Surveyor born in April 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Brewster, Nigel David
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Robson, Ronald Alexander
    Chartered Accountant born in March 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2009-06-22
    OF - Director → CIF 0
  • 8
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Gillon, Guy Michael L'estrange
    Accountant born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 13
    Castledine, Alan
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 14
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 15
    Averbach, Robert Ashley
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 16
    Hart, Harry Bimbo
    Co Director born in June 1971
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 17
    Dempsey, Simon Joseph
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2009-06-15
    OF - Director → CIF 0
  • 18
    Elton, James Robert
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 19
    Brook, Robert William Middleton
    Chartered Surveyor born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2008-08-22
    OF - Director → CIF 0
    icon of calendar 2009-06-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    icon of address3, Bunhill Row, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    icon of address2nd 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    STILLNESS 862 LIMITED - 2007-04-11
    icon of address3, Bunhill Row, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2015-12-11
    PE - Secretary → CIF 0
  • 23
    icon of address2nd 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
parent relation
Company in focus

SOUTHVIEW LEISURE PARK LIMITED

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

  • SOUTHVIEW LEISURE PARK LIMITED
    Info
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2007-06-13
    MANOR PARK HOLIDAY PARK LIMITED - 2007-06-13
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2007-06-13
    Registered number 05936854
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 (19 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.