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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 4
  • 1
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ 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
    Palethorpe, Simon
    Born in September 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    NATURALBRIGHT LIMITED - 2021-01-20
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2000-09-08
    OF - Nominee Director → CIF 0
  • 2
    Donnelly, Roisin Jane Catherine
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Allen, Colin David Russell
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-16 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    King, Dermot Francis
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 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
  • 5
    Allen, David Charles Russell
    Director born in July 1932
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2003-03-25
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2004-04-02
    OF - Director → CIF 0
  • 8
    Cooper, Geoffrey Ian
    Director born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Levett, Simon Mitchell
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Pitcher, Anthony Arthur
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2005-07-20
    OF - Director → CIF 0
  • 11
    Harris, Peter Woodstock
    Director born in March 1934
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Frusher, Julia Mary
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Harris, Paul Edward Woodstock
    Company Director born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 15
    Cook, Richard John
    Company Director born in October 1972
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Thompson, Simon Edward
    Company Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 17
    Waterfield, David Charles Richard
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 18
    Dunford, John Philip
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Cole, Andrew Kevin
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 21
    Healy, Martin
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Seaton, Robert
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Cook, John Charles
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2012-04-27
    OF - Director → CIF 0
  • 24
    Rushton, George Anthony
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Horner, Ann Dorsey
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2009-06-03
    OF - Director → CIF 0
  • 26
    Murphy, John Rowland
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    O'donnell, Michael Kane
    Investment Director born in April 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2004-02-24
    OF - Director → CIF 0
  • 28
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2020-06-18
    OF - Director → CIF 0
  • 29
    Hemmings, Trevor James
    Director born in June 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2016-04-22
    OF - Director → CIF 0
  • 30
    Gumienny, Marek Stefan
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2004-02-24
    OF - Director → CIF 0
parent relation
Company in focus

BOURNE LEISURE HOLDINGS LIMITED

Previous names
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) 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 HOLDINGS LIMITED
    Info
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-19
    Registered number 04011667
    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 HOLDINGS LIMITED
    S
    Registered number 04011667
    icon of address1, Park Lane, Hemel Hempstead, Hertfordshire, England, HP2 4YL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BOURNE LEISURE HOLDINGS LIMITED
    S
    Registered number 04011667
    icon of addressNo. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 1
  • FIROKA (HEYTHROP PARK) LIMITED - 2018-12-20
    DOTGRANGE LIMITED - 2000-03-09
    icon of address1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.