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.

Parent entities and officers 23
  • 1
    Gumienny, Marek Stefan
    Director born in March 1959
    Individual (70 offsprings)
    Officer
    2000-10-13 ~ 2004-02-24
    OF - Director → CIF 0
  • 2
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Rushton, George Anthony
    Director born in July 1953
    Individual (25 offsprings)
    Officer
    2000-10-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Allen, David Charles Russell
    Director born in July 1932
    Individual (23 offsprings)
    Officer
    2000-10-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 5
    Horner, Ann Dorsey
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    2000-10-13 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Cole, Andrew Kevin
    Director born in October 1960
    Individual (27 offsprings)
    Officer
    2000-10-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2004-11-05 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    O'donnell, Michael Kane
    Investment Director born in April 1967
    Individual (57 offsprings)
    Officer
    2003-07-16 ~ 2003-10-16
    OF - Director → CIF 0
  • 10
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Palethorpe, Simon
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 12
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (33 offsprings)
    Officer
    2000-10-13 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2006-12-12 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Harris, Peter Woodstock
    Director born in March 1934
    Individual (45 offsprings)
    Officer
    2000-10-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Macmillan, Iain Stuart
    Born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Murphy, John Rowland
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    2000-10-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Cook, John Charles
    Director born in July 1944
    Individual (39 offsprings)
    Officer
    2000-09-08 ~ 2012-04-27
    OF - Director → CIF 0
  • 18
    Levett, Simon Mitchell
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    2000-06-09 ~ 2000-09-08
    OF - Nominee Director → CIF 0
  • 20
    Seaton, Robert
    Director born in September 1941
    Individual (29 offsprings)
    Officer
    2000-10-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Whitelam, David Roy
    Director born in January 1954
    Individual (38 offsprings)
    Officer
    2000-09-08 ~ 2011-12-31
    OF - Director → CIF 0
    Whitelam, David Roy
    Director
    Individual (38 offsprings)
    Officer
    2000-09-08 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 22
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual (108 offsprings)
    Officer
    2000-06-09 ~ 2000-09-08
    OF - Nominee Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (108 offsprings)
    Officer
    2000-06-09 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 23
    FORAY 989 LIMITED
    03297594 03297715... (more)
    1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    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

BOURNE LEISURE LIMITED

Period: 2000-09-08 ~ now
Company number: 04011660
Registered names
BOURNE LEISURE LIMITED - now
115CR (003) LIMITED - 2000-09-08 04084371... (more)
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
    No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • BOURNE LEISURE LIMITED
    S
    Registered number 04011660
    1, 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 8
  • 1
    BL PARK LANE LIMITED
    OE015076
    Iq Eq, First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-05-30 ~ now
    CIF 8 - Ownership of shares - More than 25% OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - More than 25% OE
  • 2
    BOURNE HOLIDAYS LIMITED
    - now 01854900
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    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
  • 3
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
    - now 02681937
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-15
    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
  • 4
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-19
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    COLAINGROVE LIMITED
    01188281
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    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
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.