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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 15
  • 1
    Waud, John Edgar
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Waud, William Oxley
    Born in June 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 2015-04-15
    OF - Director → CIF 0
    Waud, William Oxley
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 2015-04-15
    OF - Secretary → CIF 0
  • 4
    Coates, Ronald
    Born in March 1925
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1994-12-28
    OF - Director → CIF 0
  • 5
    Major, Dennis
    Born in May 1948
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 6
    King, Dermot Francis
    Born in September 1962
    Individual (61 offsprings)
    Officer
    2015-04-15 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (61 offsprings)
    Officer
    2015-04-15 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 7
    Dunford, John Philip
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2015-04-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Gibbon, Helen Mary
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 9
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Palethorpe, Simon
    Born in September 1968
    Individual (78 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Bentall, Jane Elizabeth
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2015-04-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Coates, Mary
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1999-06-19
    OF - Director → CIF 0
  • 13
    Gibbon, Stephen Herbert
    Born in July 1956
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2015-04-15
    OF - Director → CIF 0
  • 14
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 15
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED
    - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED
    - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLAMBOROUGH HOLIDAYS LIMITED

Period: 1965-02-10 ~ now
Company number: 00837204
Registered name
FLAMBOROUGH HOLIDAYS LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages

  • FLAMBOROUGH HOLIDAYS LIMITED
    Info
    Registered number 00837204
    1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1965-02-10 (61 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.