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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 17
  • 1
    Cook, John Charles
    Director born in July 1944
    Individual (39 offsprings)
    Officer
    2006-12-14 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (103 offsprings)
    Officer
    1992-01-15 ~ 1992-03-10
    OF - Director → CIF 0
    Barker, Jack
    Individual (103 offsprings)
    Officer
    1992-01-15 ~ 1992-03-10
    OF - Secretary → CIF 0
  • 3
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Guest, Jonathan Richard
    Solicitor born in February 1958
    Individual (11 offsprings)
    Officer
    1992-01-15 ~ 1992-03-16
    OF - Director → CIF 0
  • 5
    Whitelam, David Roy
    Director born in January 1954
    Individual (38 offsprings)
    Officer
    2006-12-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Finnigan, John Howard
    Solicitor born in March 1947
    Individual (7 offsprings)
    Officer
    1992-01-15 ~ 1992-03-10
    OF - Director → CIF 0
  • 7
    Brightman, John
    Sales Manager born in July 1941
    Individual (2 offsprings)
    Officer
    1992-03-10 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1991-12-20 ~ 1992-01-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1991-12-20 ~ 1992-01-15
    OF - Nominee Secretary → CIF 0
  • 9
    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
    Company Secretary
    Individual (60 offsprings)
    Officer
    2006-12-14 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 10
    Palethorpe, Simon
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2012-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Lloyd, Samuel George Alan
    Company Registration Agent born in March 1960
    Individual (727 offsprings)
    Officer
    1991-12-20 ~ 1992-01-15
    OF - Nominee Director → CIF 0
  • 13
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2009-09-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Brightman, Patricia Ann
    General Manager born in May 1952
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 2006-12-14
    OF - Director → CIF 0
    Brightman, Patricia Ann
    Individual (1 offspring)
    Officer
    1992-03-10 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 15
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 17
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED
    - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED
    - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No. 1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

J P B LEISURE LIMITED

Period: 1992-03-18 ~ now
Company number: 02674372
Registered names
J P B LEISURE LIMITED - now
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 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-04
    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.