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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
Active 3
  • 1
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Flaum, Paul Charles
    Born in November 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-09-08
    OF - Nominee Director → CIF 0
  • 2
    King, Dermot Francis
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 3
    Allen, David Charles Russell
    Director born in July 1932
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 4
    Whitelam, David Roy
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2011-12-31
    OF - Director → CIF 0
    Whitelam, David Roy
    Director
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 5
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Levett, Simon Mitchell
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Harris, Peter Woodstock
    Director born in March 1934
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 8
    Macmillan, Iain Stuart
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Dunford, John Philip
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-09-08
    OF - Nominee Director → CIF 0
    Clarke, Joanna Lindsey
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 11
    Cole, Andrew Kevin
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 12
    Seaton, Robert
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Cook, John Charles
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2012-04-27
    OF - Director → CIF 0
  • 14
    Rushton, George Anthony
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Horner, Ann Dorsey
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2009-06-03
    OF - Director → CIF 0
  • 16
    Murphy, John Rowland
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    O'donnell, Michael Kane
    Investment Director born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2003-10-16
    OF - Director → CIF 0
  • 18
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Gumienny, Marek Stefan
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2004-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BOURNE LEISURE LIMITED

Previous name
115CR (003) LIMITED - 2000-09-08
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
70100 - Activities Of Head Offices

Related profiles found in government register
  • BOURNE LEISURE LIMITED
    Info
    115CR (003) LIMITED - 2000-09-08
    Registered number 04011660
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • BOURNE LEISURE LIMITED
    S
    Registered number 04011660
    icon of address1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressIq Eq, First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-05-30 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - More than 25%OE
    CIF 8 - Ownership of shares - More than 25%OE
  • 2
    icon of address1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    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
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    115CR (004) LIMITED - 2000-09-08
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    ETRIND LIMITED - 1984-11-21
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    icon of addressNo1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-15
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    RANK NEMO (TEN) LIMITED - 1995-07-05
    HAVEN ABROAD LIMITED - 1998-01-02
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    icon of addressNo 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-15
    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
  • 3
    115CR (009) LIMITED - 2000-09-08
    icon of addressFirst Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.