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
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 2
    Flaum, Paul Charles
    Company Director born in November 1970
    Individual (40 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 13 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
Ceased 10
  • 1
    Allen, David Charles Russell
    Director born in July 1932
    Individual
    Officer
    ~ 2003-03-25
    OF - director → CIF 0
  • 2
    Seaton, Robert
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2014-03-31
    OF - director → CIF 0
  • 3
    Harris, Caryl Lesley
    Director born in December 1933
    Individual
    Officer
    ~ 1997-01-22
    OF - director → CIF 0
  • 4
    Cook, Rosalind Mary
    Director born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-01-22
    OF - director → CIF 0
  • 5
    Whitelam, David Roy
    Company Director born in January 1954
    Individual
    Officer
    ~ 2011-12-31
    OF - director → CIF 0
  • 6
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    OF - director → CIF 0
  • 7
    Dunford, John Philip
    Company Director born in March 1960
    Individual
    Officer
    2012-01-30 ~ 2018-01-01
    OF - director → CIF 0
  • 8
    Cook, John Charles
    Company Director born in July 1944
    Individual
    Officer
    ~ 2012-04-27
    OF - director → CIF 0
    Cook, John Charles
    Individual
    Officer
    ~ 1998-09-01
    OF - secretary → CIF 0
  • 9
    King, Dermot Francis
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - director → CIF 0
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2019-01-01
    OF - secretary → CIF 0
  • 10
    Harris, Peter Woodstock
    Company Director born in March 1934
    Individual (11 offsprings)
    Officer
    ~ 2014-01-01
    OF - director → CIF 0
parent relation
Company in focus

BOURNE LEISURE (HOPTON) LIMITED

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
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • BOURNE LEISURE (HOPTON) LIMITED
    Info
    Registered number 01091423
    1 Park Lane, Hemel Hemstead, Hertfordshire HP2 4YL
    Private Limited Company incorporated on 1973-01-19 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.