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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
    Maytum, Lee
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2006-09-15 ~ 2008-08-22
    OF - Director → CIF 0
  • 2
    Waterworth, John Anthony
    Born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Gillon, Guy Michael L'estrange
    Born in September 1975
    Individual (82 offsprings)
    Officer
    2010-10-04 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Michael Barry
    Born in June 1973
    Individual (39 offsprings)
    Officer
    2014-08-01 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Dempsey, Simon Joseph
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2008-08-22 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Kennedy, John Anthony Bingham
    Born in April 1951
    Individual (222 offsprings)
    Officer
    2009-06-22 ~ 2009-07-17
    OF - Director → CIF 0
  • 9
    Bull, Ian Alan
    Born in January 1961
    Individual (134 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Kellett, Ian
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Boden, David
    Born in October 1956
    Individual (66 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 12
    Mccall, Peter Michael
    Individual (297 offsprings)
    Officer
    2008-03-17 ~ 2008-10-30
    OF - Secretary → CIF 0
    2009-06-17 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 13
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Castledine, Alan
    Born in September 1948
    Individual (38 offsprings)
    Officer
    2014-08-01 ~ 2015-11-11
    OF - Director → CIF 0
  • 15
    Averbach, Robert Ashley
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2007-06-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 16
    Robson, Ronald Alexander
    Born in March 1963
    Individual (137 offsprings)
    Officer
    2009-06-16 ~ 2009-06-22
    OF - Director → CIF 0
  • 17
    Brewster, Nigel David
    Born in September 1962
    Individual (51 offsprings)
    Officer
    2014-08-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 19
    Brook, Robert William Middleton
    Born in September 1966
    Individual (226 offsprings)
    Officer
    2006-09-15 ~ 2008-08-22
    OF - Director → CIF 0
    2009-06-16 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    Brown, John Kenneth
    Individual (207 offsprings)
    Officer
    2006-09-15 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 21
    Hart, Harry Bimbo
    Born in June 1971
    Individual (98 offsprings)
    Officer
    2007-06-30 ~ 2008-08-22
    OF - Director → CIF 0
  • 22
    Elton, James Robert
    Born in February 1967
    Individual (121 offsprings)
    Officer
    2010-01-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 23
    Taccone, Tony
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2008-08-22 ~ 2010-02-19
    OF - Director → CIF 0
  • 24
    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
  • 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    REGENT BIDCO LIMITED
    09108928 09108898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-31
    3, Bunhill Row, London, England
    Dissolved Corporate (16 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 09108928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 parents, 3 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
  • 28
    REGENT TOPCO LIMITED
    09108862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (16 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
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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.