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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 13
  • 1
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (194 offsprings)
    Officer
    2015-08-03 ~ 2020-11-10
    OF - Director → CIF 0
  • 2
    Cummins, John James
    Managing Director Of Future Cities born in February 1962
    Individual (24 offsprings)
    Officer
    2020-02-10 ~ 2020-11-10
    OF - Director → CIF 0
    Cummins, John James
    Managing Director born in February 1962
    Individual (24 offsprings)
    2020-11-10 ~ 2021-03-22
    OF - Director → CIF 0
  • 3
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (216 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Goh, Luke Mia Liu
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2019-08-07
    OF - Director → CIF 0
  • 5
    Aitchison, Gordon Clark
    Director born in May 1964
    Individual (72 offsprings)
    Officer
    2015-08-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 6
    Jewel-clark, Christopher Martin
    Finance Director born in June 1980
    Individual (49 offsprings)
    Officer
    2020-11-10 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Tutton, Jeremy John
    Born in February 1966
    Individual (147 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Dickie, Rachel
    Investment Manager born in July 1984
    Individual (34 offsprings)
    Officer
    2016-03-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 9
    Shorrock, Christopher James
    Chartered Surveyor born in March 1977
    Individual (19 offsprings)
    Officer
    2022-05-26 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Mason, Laura
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2015-08-07 ~ 2019-03-22
    OF - Director → CIF 0
  • 11
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 12
    SCARBOROUGH THORPE PARK HOLDINGS LIMITED
    09715586 04382219... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    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
  • 13
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London, England
    Active Corporate (17 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORPE PARK HOLDINGS LIMITED

Period: 2015-08-03 ~ now
Company number: 09715533
Registered name
THORPE PARK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THORPE PARK HOLDINGS LIMITED
    Info
    Registered number 09715533
    Unit A Podium, Thorpe Park View, Leeds LS15 8GH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-03 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • THORPE PARK HOLDINGS LIMITED
    S
    Registered number 09715533
    Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
    Private Limited Company in England & Wales, U.K.
    CIF 1
  • THORPE PARK HOLDINGS LIMITED
    S
    Registered number 09715533
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THORPE PARK DEVELOPMENTS LIMITED
    - now 04141504
    INHOCO 2240 LIMITED - 2001-03-26
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (28 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TP SPRINGS LIMITED
    12419132
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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