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 14
  • 1
    Harris, Peter Woodstock
    Company Director born in March 1934
    Individual (45 offsprings)
    Officer
    ~ 2014-01-01
    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
    King, Dermot Francis
    Accountant born in September 1962
    Individual (60 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (60 offsprings)
    Officer
    1998-09-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 4
    Allen, David Charles Russell
    Director born in July 1932
    Individual (23 offsprings)
    Officer
    ~ 2003-03-25
    OF - Director → CIF 0
  • 5
    Palethorpe, Simon
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 7
    Allen, Ann Pauline Borthwick
    Director born in July 1933
    Individual (5 offsprings)
    Officer
    ~ 1997-01-23
    OF - Director → CIF 0
  • 8
    Whitelam, David Roy
    Company Director born in January 1954
    Individual (38 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Seaton, Robert
    Company Director born in September 1941
    Individual (29 offsprings)
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2012-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Cook, John Charles
    Company Director born in July 1944
    Individual (39 offsprings)
    Officer
    ~ 2012-04-27
    OF - Director → CIF 0
    Cook, John Charles
    Individual (39 offsprings)
    Officer
    ~ 1998-09-01
    OF - Secretary → CIF 0
  • 14
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED
    - 1990-02-02
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

S L C (BOURNE) LIMITED

Period: 2000-07-10 ~ now
Company number: 00951234
Registered names
S L C (BOURNE) LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150,002 GBP2024-12-31
150,002 GBP2023-12-31
Net Assets/Liabilities
150,002 GBP2024-12-31
150,002 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
150,002 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
150,002 GBP2024-12-31
150,002 GBP2023-12-31

  • S L C (BOURNE) LIMITED
    Info
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 2000-07-10
    BOURNE LEISURE (AYR) LIMITED - 2000-07-10
    Registered number 00951234
    1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1969-04-01 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.