logo
explain how to read the page

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 12
  • 1
    Spriggins, Paul Charles
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Jeremy Michael William
    Company Director born in August 1967
    Individual (23 offsprings)
    Officer
    2007-12-06 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Liebscher, Charles Richard
    Born in January 1964
    Individual (32 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Liebscher, Charles Richard
    Company Director
    Individual (32 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Zone, Ethan Connor
    Born in February 1994
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitney, Peter Roy
    Company Director born in December 1948
    Individual (27 offsprings)
    Officer
    2007-12-06 ~ 2008-10-03
    OF - Director → CIF 0
    Whitney, Peter Roy
    Company Secretary
    Individual (27 offsprings)
    Officer
    2007-12-06 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 6
    Gibbard, Suzanne Helen
    Born in March 1967
    Individual (33 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Dixon, Andrew
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Collier, Ian Charles
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Gibbard, Matthew Charles
    Company Director born in February 1969
    Individual (37 offsprings)
    Officer
    2007-12-06 ~ 2020-04-01
    OF - Director → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2007-12-03 ~ 2007-12-06
    OF - Nominee Director → CIF 0
  • 11
    TINGDENE (MJ) LIMITED
    05434628 03971993
    45-49, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2007-12-03 ~ 2007-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TINGDENE HOLIDAY PARKS LIMITED

Period: 2007-12-13 ~ now
Company number: 06442641 03971993
Registered names
TINGDENE HOLIDAY PARKS LIMITED - now 03971993
KAYGRANGE LIMITED - 2007-12-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TINGDENE HOLIDAY PARKS LIMITED
    Info
    TINGDENE HOLIDAYS PARKS LIMITED - 2007-12-13
    KAYGRANGE LIMITED - 2007-12-13
    Registered number 06442641
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • TINGDENE HOLIDAY PARKS LIMITED
    S
    Registered number 06442641
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, England, NN8 4HB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRWAY LAKES MAINTENANCE LIMITED
    13307291
    Tingdene Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.