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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 35
  • 1
    Pomroy, Paul James
    Born in March 1973
    Individual (23 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Cook, John Charles
    Company Director born in July 1944
    Individual (39 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Director → CIF 0
    Cook, John Charles
    Director born in July 1944
    Individual (39 offsprings)
    2001-09-09 ~ 2007-04-17
    OF - Director → CIF 0
    Cook, John Charles
    Company Director
    Individual (39 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 3
    Thompson, Simon Edward
    Company Director born in January 1971
    Individual (18 offsprings)
    Officer
    2018-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Owers, Brian Charles
    Director born in May 1934
    Individual (35 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 5
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 6
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (161 offsprings)
    Officer
    1997-12-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 7
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1998-01-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Rushton, George Anthony
    Director born in July 1953
    Individual (25 offsprings)
    Officer
    1995-01-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Charlwood, Toby David Stephen
    Company Director born in January 1959
    Individual (8 offsprings)
    Officer
    1995-11-23 ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Whitelam, David Roy
    Company Director born in January 1954
    Individual (38 offsprings)
    Officer
    2000-10-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    North, Terence Henry
    Director born in July 1936
    Individual (20 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 14
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 15
    May, Stuart Alexander
    Director born in May 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 16
    Frost, Alan Henry Alfred
    Director born in January 1944
    Individual (7 offsprings)
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
  • 17
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    1995-04-21 ~ 1997-12-30
    OF - Director → CIF 0
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (48 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 19
    Fowden, Jeremy Stephen Gary
    Managing Director born in June 1956
    Individual (35 offsprings)
    Officer
    1997-05-15 ~ 2000-10-23
    OF - Director → CIF 0
  • 20
    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
    2000-11-08 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 21
    Seaton, Robert
    Director born in September 1941
    Individual (29 offsprings)
    Officer
    2001-09-09 ~ 2007-04-17
    OF - Director → CIF 0
  • 22
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2007-04-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 23
    Murphy, John Rowland
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    2000-10-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2007-04-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 25
    Levere, Daniel Richard
    Born in May 1980
    Individual (18 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 26
    Amer, Mohsen Khalil
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 27
    Golding, John Daniel
    Commercial And Finance Directo born in April 1964
    Individual (11 offsprings)
    Officer
    1997-12-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 28
    Adams, Charlotte
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 29
    Whittell, James William
    Director born in July 1943
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 1997-12-30
    OF - Director → CIF 0
  • 30
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (30 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 31
    Meredith, Terence Herbert
    Director born in August 1933
    Individual (11 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 32
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    ~ 1998-01-07
    OF - Secretary → CIF 0
  • 33
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 34
    BARD MIDCO 2 LIMITED
    16530803 13081881, BR027831
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOURNE HOLIDAYS LIMITED

Company number: 01854900
Registered names
BOURNE HOLIDAYS LIMITED - now
ETRIND LIMITED - 1984-11-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BOURNE HOLIDAYS LIMITED
    Info
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 2000-11-09
    RANK HOTELS LIMITED - 2000-11-09
    RANK HOTELS (U.K.) LIMITED - 2000-11-09
    ETRIND LIMITED - 2000-11-09
    Registered number 01854900
    No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • BOURNE HOLIDAYS LIMITED
    S
    Registered number 01854900
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEYTHROP PARK LIMITED
    - now 03892420
    FIROKA (HEYTHROP PARK) LIMITED
    - 2018-12-20 03892420
    DOTGRANGE LIMITED - 2000-03-09
    1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2018-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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