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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 7
  • 1
    Marco, Paul Mark
    Solicitor born in March 1968
    Individual (9 offsprings)
    Officer
    2011-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carter, Adrian John
    Solicitor born in September 1963
    Individual (13 offsprings)
    Officer
    2013-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bailey, Sara Habanananda
    Solicitor born in November 1967
    Individual (10 offsprings)
    Officer
    2013-02-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nye, Tim John
    Solicitor born in October 1980
    Individual (10 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pattinson, Michael John
    Solicitor born in May 1969
    Individual (20 offsprings)
    Officer
    2009-02-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    Gubbins, Jennifer Mcpherson
    Solicitor born in January 1958
    Individual (11 offsprings)
    Officer
    2007-10-04 ~ dissolved
    OF - Director → CIF 0
  • 7
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (12 parents, 125 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-23 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hildebrand, Richard Martin
    Solicitor born in April 1968
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Graham, Ian Dunbar
    Solicitor born in July 1960
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Adlington, Jonathan Peter Nathaniel
    Senior Partner born in April 1949
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Lyons, James David
    Solicitor born in January 1973
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-23 ~ 2008-01-29
    PE - Director → CIF 0
parent relation
Company in focus

T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

Previous name
STILLNESS 862 LIMITED - 2007-04-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-01-31
1 GBP2016-01-31
Net assets/liabilities including pension asset/liability
1 GBP2017-01-31
1 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-01-31
1 GBP2016-01-31
Shareholder's fund
1 GBP2017-01-31
1 GBP2016-01-31
Related profiles found in government register
  • T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
    Info
    STILLNESS 862 LIMITED - 2007-04-11
    Registered number 06061740
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 and dissolved on 2018-08-28 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
    S
    Registered number 6061740
    3, Bunhill Row, London, England, EC1Y 8YZ
    ENGLAND
    CIF 1 CIF 2
  • T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
    S
    Registered number 6061740
    3, Bunhill Row, London, United Kingdom, EC1Y 8YZ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    STILLNESS 870 LIMITED - 2007-02-23
    3 Bunhill Row, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    UBC LEISURE PARKS LIMITED - 2007-10-23
    3 Bunhill Row, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-04 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 32
  • 1
    ADMC (UK) LIMITED - 2016-04-13
    STILLNESS 869 LIMITED - 2007-03-08
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-01-23 ~ 2009-09-17
    CIF 34 - Secretary → ME
  • 2
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 17 - Secretary → ME
  • 3
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 16 - Secretary → ME
  • 4
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 7 - Secretary → ME
  • 5
    ENQII (UK) LIMITED - 2011-06-15
    ENQII MEDIA LIMITED - 2007-03-23
    STILLNESS 868 LIMITED - 2007-02-26
    Suite 305, Stanmore Bic Howard Road, Stanmore, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2007-01-23 ~ 2007-03-27
    CIF 33 - Secretary → ME
  • 6
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 19 - Secretary → ME
  • 7
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 21 - Secretary → ME
  • 8
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 18 - Secretary → ME
  • 9
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 20 - Secretary → ME
  • 10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 12 - Secretary → ME
  • 11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 11 - Secretary → ME
  • 12
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2015-11-12
    CIF 23 - Secretary → ME
  • 13
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-12-11
    CIF 1 - Secretary → ME
  • 14
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2014-08-28 ~ 2015-12-11
    CIF 30 - Secretary → ME
  • 15
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 15 - Secretary → ME
  • 16
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 22 - Secretary → ME
  • 17
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 10 - Secretary → ME
  • 18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 14 - Secretary → ME
  • 19
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 13 - Secretary → ME
  • 20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-12-11
    CIF 5 - Secretary → ME
  • 21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-12-11
    CIF 4 - Secretary → ME
  • 22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-12-11
    CIF 3 - Secretary → ME
  • 23
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2015-12-11
    CIF 26 - Secretary → ME
  • 24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2015-12-11
    CIF 25 - Secretary → ME
  • 25
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2015-12-11
    CIF 24 - Secretary → ME
  • 26
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2015-12-11
    CIF 32 - Secretary → ME
  • 27
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-26 ~ 2015-12-11
    CIF 31 - Secretary → ME
  • 28
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-12-11
    CIF 2 - Secretary → ME
  • 29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2015-12-11
    CIF 29 - Secretary → ME
  • 30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2015-12-11
    CIF 28 - Secretary → ME
  • 31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2015-12-11
    CIF 27 - Secretary → ME
  • 32
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2015-12-11
    CIF 9 - Secretary → ME

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