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 3
  • 1
    Archibold, Judith
    Individual (65 offsprings)
    Officer
    2015-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Waterworth, John Anthony
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2015-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-03-22 ~ 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 11
  • 1
    Williams, Sarah Jane
    Investment Director born in July 1975
    Individual (45 offsprings)
    Officer
    2015-08-13 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Bull, Ian Alan
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-05-26 ~ 2015-08-13
    OF - Director → CIF 0
  • 4
    Boszko, Thomas Peter
    Investment Management born in August 1982
    Individual (16 offsprings)
    Officer
    2015-11-09 ~ 2017-03-03
    OF - Director → CIF 0
  • 5
    Clark, Michael Barry
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2017-03-13
    OF - Director → CIF 0
  • 6
    Gill, Ian
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Zartarian, Tigrane Krikor
    Investment Management born in July 1984
    Individual
    Officer
    2015-11-09 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    Parker, Alan Charles
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    2015-11-10 ~ 2017-03-03
    OF - Director → CIF 0
  • 9
    Fortescue, Alexander Jan
    Investment Director born in November 1968
    Individual (15 offsprings)
    Officer
    2015-08-13 ~ 2017-03-03
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-05-26 ~ 2015-08-13
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-05-26 ~ 2015-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PARKDEAN RESORTS TOPCO LIMITED

Previous names
COMPASS TOPCO LIMITED - 2015-12-29
BOOKCROFT LIMITED - 2015-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PARKDEAN RESORTS TOPCO LIMITED
    Info
    COMPASS TOPCO LIMITED - 2015-12-29
    BOOKCROFT LIMITED - 2015-08-17
    Registered number 09607229
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    Private Limited Company incorporated on 2015-05-26 and dissolved on 2019-08-30 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • PARKDEAN RESORTS TOPCO LIMITED
    S
    Registered number 9207229
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • PARKDEAN RESORTS TOPCO LIMITED
    S
    Registered number 9607229
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • PARKDEAN RESORTS TOPCO LIMITED
    S
    Registered number 09607229
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-29 ~ 2017-12-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    COMPASS MIDCO LIMITED - 2015-12-29
    BOTTLEBROOK LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-29 ~ 2017-12-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.