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 4
  • 1
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
  • 2
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2015-08-07 ~ now
    OF - director → CIF 0
  • 3
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Corporate (5 parents, 194 offsprings)
    Officer
    2015-08-03 ~ now
    OF - secretary → CIF 0
  • 4
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Cummins, John James
    Managing Director Of Future Cities born in February 1962
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2020-11-10
    OF - director → CIF 0
    Cummins, John James
    Managing Director born in February 1962
    Individual (4 offsprings)
    2020-11-10 ~ 2021-03-22
    OF - director → CIF 0
  • 2
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2015-08-03 ~ 2020-11-10
    OF - director → CIF 0
  • 3
    Goh, Luke Mia Liu
    Company Director born in November 1977
    Individual
    Officer
    2017-07-21 ~ 2019-08-07
    OF - director → CIF 0
  • 4
    Mason, Laura
    Director born in October 1976
    Individual
    Officer
    2015-08-07 ~ 2019-03-22
    OF - director → CIF 0
  • 5
    Shorrock, Christopher James
    Chartered Surveyor born in March 1977
    Individual
    Officer
    2022-05-26 ~ 2025-03-28
    OF - director → CIF 0
  • 6
    Aitchison, Gordon Clark
    Director born in May 1964
    Individual (38 offsprings)
    Officer
    2015-08-07 ~ 2020-11-10
    OF - director → CIF 0
  • 7
    Jewel-clark, Christopher Martin
    Finance Director born in June 1980
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2025-04-04
    OF - director → CIF 0
  • 8
    Dickie, Rachel
    Investment Manager born in July 1984
    Individual
    Officer
    2016-03-09 ~ 2019-12-16
    OF - director → CIF 0
  • 9
    One, Coleman Street, London, England
    Corporate (8 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THORPE PARK HOLDINGS LIMITED

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
    Europa House, 20 Esplanade, Scarborough, North Yorkshire YO11 2AQ
    Private Limited Company incorporated on 2015-08-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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
Active 2
  • 1
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.