J P B LEISURE LIMITED

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 4

1
Sythes, Jamila Clare Dabbagh
Born in August 1975
Individual (40 offsprings)
Officer
2025-06-19 ~ now
OF - Director → CIF 0
2
Flaum, Paul Charles
Born in November 1970
Individual (42 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
3
Palethorpe, Simon
Born in September 1968
Individual (42 offsprings)
Officer
2025-07-04 ~ now
OF - Director → CIF 0
4
HAVEN LEISURE LIMITED
- now
PARKWORLD HOLIDAYS LIMITED - 1998-01-02
HAVEN LEISURE LIMITED
- 1995-12-28
H.L. HOLDINGS LIMITED - 1986-11-01
HAVEN LEISURE LIMITED
- 1991-03-13
HAVENWARNER LIMITED - 1993-11-01
No. 1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 13

1
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
Company Secretary
Individual (17 offsprings)
Officer
2006-12-14 ~ 2019-01-01
OF - Secretary → CIF 0
2
Whitelam, David Roy
Director born in January 1954
Individual
Officer
2006-12-14 ~ 2011-12-31
OF - Director → CIF 0
3
Guest, Jonathan Richard
Solicitor born in February 1958
Individual
Officer
1992-01-15 ~ 1992-03-16
OF - Director → CIF 0
4
Macmillan, Iain Stuart
Company Director born in August 1976
Individual (2 offsprings)
Officer
2019-01-01 ~ 2025-10-15
OF - Director → CIF 0
5
Dwyer, Daniel John
Born in April 1941
Individual (1 offspring)
Officer
1991-12-20 ~ 1992-01-15
OF - Nominee Director → CIF 0
Dwyer, Daniel John
Individual (1 offspring)
Officer
1991-12-20 ~ 1992-01-15
OF - Nominee Secretary → CIF 0
6
Dunford, John Philip
Company Director born in March 1960
Individual
Officer
2012-01-30 ~ 2018-01-01
OF - Director → CIF 0
7
Lloyd, Samuel George Alan
Company Registration Agent born in March 1960
Individual (26 offsprings)
Officer
1991-12-20 ~ 1992-01-15
OF - Nominee Director → CIF 0
8
Cook, John Charles
Director born in July 1944
Individual
Officer
2006-12-14 ~ 2012-04-27
OF - Director → CIF 0
9
Brightman, John
Sales Manager born in July 1941
Individual
Officer
1992-03-10 ~ 2006-12-14
OF - Director → CIF 0
10
Barker, Jack
Solicitors Clerk born in February 1932
Individual
Officer
1992-01-15 ~ 1992-03-10
OF - Director → CIF 0
Barker, Jack
Individual
Officer
1992-01-15 ~ 1992-03-10
OF - Secretary → CIF 0
11
Finnigan, John Howard
Solicitor born in March 1947
Individual (1 offspring)
Officer
1992-01-15 ~ 1992-03-10
OF - Director → CIF 0
12
Brightman, Patricia Ann
General Manager born in May 1952
Individual
Officer
1992-03-10 ~ 2006-12-14
OF - Director → CIF 0
Brightman, Patricia Ann
Individual
Officer
1992-03-10 ~ 2006-12-14
OF - Secretary → CIF 0
13
Bentall, Jane Elizabeth
Accountant born in November 1970
Individual (5 offsprings)
Officer
2009-09-16 ~ 2021-09-01
OF - Director → CIF 0

Company in focus

Previous name

VELOGRADE LIMITED - 1992-03-18

Standard Industrial Classification

55900 - Other Accommodation

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

J P B LEISURE LIMITED
Info
VELOGRADE LIMITED - 1992-03-18
Registered number 02674372
No 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
PRIVATE LIMITED COMPANY incorporated on 1991-12-30 (33 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2023-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.