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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
    Brown, John Kenneth
    Individual (103 offsprings)
    Officer
    2006-09-15 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 2
    Castledine, Alan
    Director born in September 1948
    Individual (38 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 3
    Elton, James Robert
    Director born in February 1967
    Individual (118 offsprings)
    Officer
    2010-01-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Clark, Michael Barry
    Director born in June 1973
    Individual (39 offsprings)
    Officer
    2014-08-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 5
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Boden, David
    Director born in October 1956
    Individual (60 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 7
    Kennedy, John Anthony Bingham
    Chartered Surveyor born in April 1951
    Individual (113 offsprings)
    Officer
    2009-06-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Bull, Ian Alan
    Director born in January 1961
    Individual (120 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Mccall, Peter Michael
    Solicitor
    Individual (79 offsprings)
    Officer
    2008-03-17 ~ 2008-10-30
    OF - Secretary → CIF 0
    2009-06-17 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 10
    Brewster, Nigel David
    Director born in September 1962
    Individual (50 offsprings)
    Officer
    2014-08-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Maytum, Lee Trevor
    Chartered Surveyor born in January 1971
    Individual (13 offsprings)
    Officer
    2006-09-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 12
    Taccone, Tony
    Chartered Accountant born in June 1968
    Individual (12 offsprings)
    Officer
    2008-08-22 ~ 2010-02-19
    OF - Director → CIF 0
  • 13
    Gillon, Guy Michael L'estrange
    Accountant born in September 1975
    Individual (82 offsprings)
    Officer
    2010-10-04 ~ 2014-08-01
    OF - Director → CIF 0
  • 14
    Hart, Harry Bimbo
    Co Director born in June 1971
    Individual (90 offsprings)
    Officer
    2007-06-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 15
    Kellett, Ian
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Dempsey, Simon Joseph
    Company Director born in December 1963
    Individual (29 offsprings)
    Officer
    2008-08-22 ~ 2009-06-15
    OF - Director → CIF 0
  • 17
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Averbach, Robert Ashley
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    2007-06-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 19
    Robson, Ronald Alexander
    Chartered Accountant born in March 1963
    Individual (98 offsprings)
    Officer
    2009-06-16 ~ 2009-06-22
    OF - Director → CIF 0
  • 20
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 21
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 22
    Brook, Robert William Middleton
    Chartered Surveyor born in September 1966
    Individual (141 offsprings)
    Officer
    2006-09-15 ~ 2008-08-22
    OF - Director → CIF 0
    2009-06-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 23
    Richards, Stephen
    Born in October 1967
    Individual (120 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 24
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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
  • 26
    REGENT BIDCO LIMITED
    09108928
    3, Bunhill Row, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or controlCIF 0
    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
  • 27
    REGENT MIDCO LIMITED
    09108898
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOUTHVIEW LEISURE PARK LIMITED

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

  • SOUTHVIEW LEISURE PARK LIMITED
    Info
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE NORTH WALES LIMITED - 2014-10-03
    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 (19 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.