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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Graham, Ian Dunbar
Solicitor born in July 1960Individual (17 offsprings)Officer2013-02-19 ~ 2018-03-31OF - Director → CIF 0 - 2
Gubbins, Jennifer Mcpherson
Solicitor born in January 1958Individual (34 offsprings)Officer2007-10-04 ~ nowOF - Director → CIF 0 - 3
Pattinson, Michael John
Solicitor born in May 1969Individual (55 offsprings)Officer2009-02-26 ~ nowOF - Director → CIF 0 - 4
Nye, Tim John
Solicitor born in October 1980Individual (10 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0 - 5
Adlington, Jonathan Peter Nathaniel
Senior Partner born in April 1949Individual (15 offsprings)Officer2011-08-02 ~ 2013-03-31OF - Director → CIF 0 - 6
Carter, Adrian John
Solicitor born in September 1963Individual (29 offsprings)Officer2013-02-19 ~ nowOF - Director → CIF 0 - 7
Hildebrand, Richard Martin
Solicitor born in April 1968Individual (12 offsprings)Officer2009-02-26 ~ 2017-06-30OF - Director → CIF 0 - 8
Bailey, Sara Habanananda
Solicitor born in November 1967Individual (10 offsprings)Officer2013-02-19 ~ nowOF - Director → CIF 0 - 9
Lyons, James David
Solicitor born in January 1973Individual (12 offsprings)Officer2008-01-29 ~ 2012-02-29OF - Director → CIF 0 - 10
Marco, Paul Mark
Solicitor born in March 1968Individual (10 offsprings)Officer2011-03-29 ~ nowOF - Director → CIF 0 - 11CRESTOBJECT LIMITED - 1998-07-30LIONSGATE (G) TRADING LIMITED - 1998-03-20CRESTOBJECT LIMITED - 1998-03-183, Bunhill Row, London, EnglandActive Corporate (29 parents, 416 offsprings)Officer2007-01-23 ~ dissolvedOF - Secretary → CIF 0Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 12T&H (104) LIMITED - 2003-01-08CATER BARNARD (IFA) LIMITED - 2002-10-24Sceptre Court, 40 Tower Hill, LondonActive Corporate (25 parents, 140 offsprings)Officer2007-01-23 ~ 2008-01-29OF - Director → CIF 0
Company in focus
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Period: 2007-04-11 ~ 2018-08-28
Company number: 06061740
Registered names
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - Dissolved
STILLNESS 862 LIMITED - 2007-04-11 06061780... (more)
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
InfoSTILLNESS 862 LIMITED - 2007-04-11Registered number 060617403 Bunhill Row, London EC1Y 8YZPRIVATE LIMITED COMPANY incorporated on 2007-01-23 and dissolved on 2018-08-28 (11 years 7 months). The status of the company number is Dissolved.CIF 0T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
SRegistered number 60617403, Bunhill Row, London, England, EC1Y 8YZENGLANDCIF 1 CIF 2T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
SRegistered number 60617403, Bunhill Row, London, United Kingdom, EC1Y 8YZUNITED KINGDOMCIF 3
Offspring entities and appointments
34
- 1ASTON HILL CLASSICS LIMITED - now
ADMC (UK) LIMITED
- 2016-04-13 06061565Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (8 parents)Officer2007-01-23 ~ 2009-09-17CIF 33 - Secretary → ME - 2INTERCEDE 1970 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2007-04-11 ~ 2015-12-11CIF 16 - Secretary → ME
- 3INTERCEDE 1971 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2007-04-11 ~ 2015-12-11CIF 15 - Secretary → ME
- 4
CHURCH POINT (LEISURE) LIMITED
012235702nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (29 parents)Officer2007-04-11 ~ 2015-12-11CIF 7 - Secretary → ME - 6STILLNESS 864 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (25 parents, 3 offsprings)Officer2007-04-11 ~ 2015-12-11CIF 19 - Secretary → ME
- 7STILLNESS 863 LIMITED - 2007-02-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (26 parents, 4 offsprings)Officer2007-04-11 ~ 2015-12-11CIF 21 - Secretary → ME
- 8STILLNESS 870 LIMITED - 2007-02-233 Bunhill Row, LondonDissolved Corporate (12 parents)Officer2007-04-11 ~ dissolvedCIF 17 - Secretary → ME
- 9STILLNESS 861 LIMITED - 2007-02-152nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (23 parents)Officer2007-04-11 ~ 2015-12-11CIF 18 - Secretary → ME
- 10STILLNESS 865 LIMITED - 2007-03-05DOME STRUCTURECO LIMITED - 2007-02-22STILLNESS 865 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2007-04-11 ~ 2015-12-11CIF 20 - Secretary → ME
- 11
GB HOLIDAY PARKS (HOLDINGS) LIMITED
041662952nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (27 parents)Officer2007-04-11 ~ 2015-12-11CIF 11 - Secretary → ME - 12
GB HOLIDAY PARKS LIMITED
041662682nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2007-04-11 ~ 2015-12-11CIF 10 - Secretary → ME - 13
LAKE DISTRICT LEISURE PURSUITS LIMITED
005614222nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (29 parents, 1 offspring)Officer2013-09-26 ~ 2015-11-12CIF 23 - Secretary → ME - 15
MIDLAND ROAD FINANCE LIMITED
091906692nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2014-08-28 ~ 2015-12-11CIF 30 - Secretary → ME - 16BEACH EQUITY LIMITED - 2005-06-30INTERCEDE 1969 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (26 parents, 7 offsprings)Officer2007-04-11 ~ 2015-12-11CIF 14 - Secretary → ME
- 17RBCO 360 LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (23 parents)Officer2007-04-11 ~ 2015-12-11CIF 22 - Secretary → ME
- 18RBCO 355 LIMITED - 2001-03-082nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2007-04-11 ~ 2015-12-11CIF 9 - Secretary → ME
- 19
PARK RESORTS TRANSPORT LIMITED
042959352nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (21 parents)Officer2007-04-11 ~ 2015-12-11CIF 13 - Secretary → ME - 20DORSODURA LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (17 parents)Officer2007-04-11 ~ 2015-12-11CIF 12 - Secretary → ME
- 23
REGENT TOPCO LIMITED
091088622nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 4 offsprings)Officer2014-08-01 ~ 2015-12-11CIF 3 - Secretary → ME - 26
SOUTH LAKELAND GROUP LIMITED
058413932nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (31 parents, 2 offsprings)Officer2013-09-26 ~ 2015-12-11CIF 25 - Secretary → ME - 27HECHINUS LIMITED - 2001-12-20ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08HECHINUS LIMITED - 1995-02-072nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2013-09-26 ~ 2015-12-11CIF 24 - Secretary → ME
- 28BROOMCO (3731) LIMITED - 2005-04-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (18 parents)Officer2013-09-26 ~ 2015-12-11CIF 32 - Secretary → ME
- 29SOUTH LAKELAND CARAVANS LTD. - 2006-09-062nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2013-09-26 ~ 2015-12-11CIF 31 - Secretary → ME
- 30BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2014-08-01 ~ 2015-12-11CIF 2 - Secretary → ME - 33
TYSON TOPCO LIMITED
086746592nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2013-09-26 ~ 2015-12-11CIF 27 - Secretary → ME - 34
VALLEY FARM CAMPING GROUND LIMITED
004640402nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (22 parents)Officer2007-04-11 ~ 2015-12-11CIF 8 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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