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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 21
  • 1
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Seaton, Robert
    Born in September 1941
    Individual (30 offsprings)
    Officer
    1997-08-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (170 offsprings)
    Officer
    1996-12-31 ~ 1997-01-23
    OF - Director → CIF 0
    Hyland, Matthew William Edward
    Individual (170 offsprings)
    Officer
    1996-12-31 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 4
    Bednarek, Anton David
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1997-08-26 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Harris, Peter Woodstock
    Born in March 1934
    Individual (49 offsprings)
    Officer
    1997-08-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Cooper, Eric Lilford
    Born in May 1946
    Individual (25 offsprings)
    Officer
    1997-09-09 ~ 2000-09-19
    OF - Director → CIF 0
  • 7
    Harris, Paul Edward Woodstock
    Born in May 1969
    Individual (38 offsprings)
    Officer
    2020-07-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Horner, Ann Dorsey
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1997-08-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 9
    King, Dermot Francis
    Born in September 1962
    Individual (61 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (61 offsprings)
    Officer
    1998-09-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 10
    Cook, John Charles
    Born in July 1944
    Individual (40 offsprings)
    Officer
    1997-01-23 ~ 2012-04-27
    OF - Director → CIF 0
    Cook, John Charles
    Individual (40 offsprings)
    Officer
    1997-01-23 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 11
    Whitelam, David Roy
    Born in January 1954
    Individual (40 offsprings)
    Officer
    1997-01-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Dunford, John Philip
    Born in March 1960
    Individual (35 offsprings)
    Officer
    2012-01-30 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1996-12-31 ~ 1997-01-23
    OF - Director → CIF 0
  • 15
    Levett, Simon Mitchell
    Born in September 1961
    Individual (7 offsprings)
    Officer
    1997-08-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Palethorpe, Simon
    Born in September 1968
    Individual (78 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 17
    Bentall, Jane Elizabeth
    Born in November 1970
    Individual (41 offsprings)
    Officer
    2009-09-16 ~ 2021-09-01
    OF - Director → CIF 0
  • 18
    Allen, David Charles Russell
    Born in July 1932
    Individual (24 offsprings)
    Officer
    1997-08-26 ~ 2003-03-25
    OF - Director → CIF 0
  • 19
    Cook, Richard John
    Born in October 1972
    Individual (146 offsprings)
    Officer
    2020-07-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 20
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 21
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORAY 989 LIMITED

Period: 1996-12-31 ~ now
Company number: 03297594 03193046... (more)
Registered name
FORAY 989 LIMITED - now 03193046... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORAY 989 LIMITED
    Info
    Registered number 03297594
    1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • FORAY 989 LIMITED
    S
    Registered number 03297594
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.