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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 16
  • 1
    Cook, John Charles
    Company Director born in July 1944
    Individual (39 offsprings)
    Officer
    2007-01-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Whitelam, David Roy
    Company Director born in January 1954
    Individual (38 offsprings)
    Officer
    2007-01-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Mccann, Michael Harold
    Caravan Park/Leisure Park Oper born in March 1949
    Individual (7 offsprings)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Cherry, Anita Anne
    Park Manager born in August 1955
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 2004-03-02
    OF - Director → CIF 0
    Cherry, Anita Anne
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 6
    Mccann, Shirley Phyllis
    Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    Mccann, Shirley Phyllis
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 7
    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
    2007-01-31 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 8
    Palethorpe, Simon
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Mccann, Leah
    Director Sales born in May 1973
    Individual (14 offsprings)
    Officer
    2005-04-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2012-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2007-01-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Day, Antony John
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2005-04-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Day, Sonja
    Assistant Park Manager born in July 1971
    Individual (4 offsprings)
    Officer
    1995-05-23 ~ 2007-01-31
    OF - Director → CIF 0
    Day, Sonja
    Individual (4 offsprings)
    Officer
    2004-03-02 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 14
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 15
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAR GRANGE PARK AND GOLF CLUB LIMITED

Period: 2005-08-11 ~ now
Company number: 01237991
Registered names
FAR GRANGE PARK AND GOLF CLUB LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation

  • FAR GRANGE PARK AND GOLF CLUB LIMITED
    Info
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    Registered number 01237991
    1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1975-12-18 (50 years 3 months). The company status 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.