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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
    Bailey, Sara Habanananda
    Solicitor born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carter, Adrian John
    Solicitor born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marco, Paul Mark
    Solicitor born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nye, Tim John
    Solicitor born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gubbins, Jennifer Mcpherson
    Solicitor born in January 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    Pattinson, Michael John
    Solicitor born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    OF - Director → CIF 0
  • 7
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, England
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lyons, James David
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Adlington, Jonathan Peter Nathaniel
    Senior Partner born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Hildebrand, Richard Martin
    Solicitor born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Graham, Ian Dunbar
    Solicitor born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    icon of addressSceptre 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
    icon of address3 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
    icon of address3, Bunhill Row, London, England, EC1Y 8YZ
    ENGLAND
    CIF 1 CIF 2
  • T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
    S
    Registered number 6061740
    icon of address3, 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
    icon of address3 Bunhill Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    UBC LEISURE PARKS LIMITED - 2007-10-23
    icon of address3 Bunhill Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 30
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 17 - Secretary → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 16 - Secretary → ME
  • 3
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 7 - Secretary → ME
  • 4
    STILLNESS 864 LIMITED - 2007-02-19
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 19 - Secretary → ME
  • 5
    STILLNESS 863 LIMITED - 2007-02-20
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 21 - Secretary → ME
  • 6
    STILLNESS 861 LIMITED - 2007-02-15
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 18 - Secretary → ME
  • 7
    STILLNESS 865 LIMITED - 2007-02-19
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-03-05
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 20 - Secretary → ME
  • 8
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 12 - Secretary → ME
  • 9
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 11 - Secretary → ME
  • 10
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2015-11-12
    CIF 23 - Secretary → ME
  • 11
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2015-12-11
    CIF 1 - Secretary → ME
  • 12
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2015-12-11
    CIF 30 - Secretary → ME
  • 13
    INTERCEDE 1969 LIMITED - 2004-10-27
    BEACH EQUITY LIMITED - 2005-06-30
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 15 - Secretary → ME
  • 14
    RBCO 360 LIMITED - 2001-04-25
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 22 - Secretary → ME
  • 15
    RBCO 355 LIMITED - 2001-03-08
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 10 - Secretary → ME
  • 16
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 14 - Secretary → ME
  • 17
    DORSODURA LIMITED - 2001-04-25
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 13 - Secretary → ME
  • 18
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2015-12-11
    CIF 5 - Secretary → ME
  • 19
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2015-12-11
    CIF 4 - Secretary → ME
  • 20
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2015-12-11
    CIF 3 - Secretary → ME
  • 21
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-11
    CIF 26 - Secretary → ME
  • 22
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-11
    CIF 25 - Secretary → ME
  • 23
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 2001-12-20
    HECHINUS LIMITED - 1995-02-07
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-11
    CIF 24 - Secretary → ME
  • 24
    BROOMCO (3731) LIMITED - 2005-04-19
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-11
    CIF 32 - Secretary → ME
  • 25
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-11
    CIF 31 - Secretary → ME
  • 26
    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
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ 2015-12-11
    CIF 2 - Secretary → ME
  • 27
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-11
    CIF 29 - Secretary → ME
  • 28
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-11
    CIF 28 - Secretary → ME
  • 29
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2015-12-11
    CIF 27 - Secretary → ME
  • 30
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2015-12-11
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.