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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Cook, John Charles
    Company Director born in July 1944
    Individual (39 offsprings)
    Officer
    2000-10-23 ~ 2007-04-17
    OF - Director → CIF 0
    Cook, John Charles
    Individual (39 offsprings)
    Officer
    2000-10-23 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 2
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (161 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 3
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thickbroom, Mark Gordon
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Director → CIF 0
  • 5
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1998-01-07 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 6
    Rushton, George Anthony
    Director born in July 1953
    Individual (25 offsprings)
    Officer
    2000-10-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Whitelam, David Roy
    Company Director born in January 1954
    Individual (38 offsprings)
    Officer
    2000-10-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    North, Terence Henry
    Director born in July 1936
    Individual (20 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 10
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1999-05-10 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 11
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    OF - Director → CIF 0
  • 12
    Fowden, Jeremy Stephen Gary
    Managing Director born in June 1956
    Individual (35 offsprings)
    Officer
    1997-05-15 ~ 1997-12-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Palethorpe, Simon
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Seaton, Robert
    Company Director born in September 1941
    Individual (29 offsprings)
    Officer
    2005-04-14 ~ 2007-04-17
    OF - Director → CIF 0
  • 16
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2007-04-17 ~ 2018-01-01
    OF - Director → CIF 0
  • 17
    Murphy, John Rowland
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2006-12-06 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Adams, Charlotte
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 20
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 21
    Sewell, Robert James
    Director born in October 1951
    Individual (28 offsprings)
    Officer
    ~ 1999-11-04
    OF - Director → CIF 0
  • 22
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (30 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 23
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    ~ 1998-01-07
    OF - Secretary → CIF 0
  • 24
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 25
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAVEN LEISURE LIMITED

Period: 1998-01-02 ~ now
Company number: 01968698
Registered names
HAVEN LEISURE LIMITED - now
HAVENWARNER LIMITED - 1993-11-01
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Related profiles found in government register
  • HAVEN LEISURE LIMITED
    Info
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1998-01-02
    HAVENWARNER LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1998-01-02
    H.L. HOLDINGS LIMITED - 1998-01-02
    Registered number 01968698
    No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1985-12-04 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • HAVEN LEISURE LIMITED
    S
    Registered number 01968698
    1, Park Lane, Hemel Hempstead, England, HP2 4YL
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • HAVEN LEISURE LIMITED
    S
    Registered number 01968698
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 2
  • HAVEN LEISURE LIMITED
    S
    Registered number 01968698
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AMTREE FARM DEVELOPMENT LIMITED
    - now 04427556
    115CR (161) LIMITED - 2002-11-21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ASTRIL LIMITED
    01462084
    No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CELTIC HAVEN LIMITED
    - now 03314060
    SHOPNICE LIMITED - 1997-03-18
    No1 Park Lane, Hemel Hempstead, England
    Active Corporate (15 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    FLAMBOROUGH HOLIDAYS LIMITED
    00837204
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HOLIVANS LIMITED
    00493874
    No1 Park Lane, Hemel Hempstead, England
    Active Corporate (10 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    J P B LEISURE LIMITED
    - now 02674372
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    WALTER JOHN COOK AND SONS LIMITED
    - now 01279150
    TARTEVE LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.