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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 34
  • 1
    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
  • 2
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    2000-06-09 ~ 2000-09-08
    OF - Nominee Director → CIF 0
  • 3
    Cook, John Charles
    Director born in July 1944
    Individual (39 offsprings)
    Officer
    2000-09-08 ~ 2012-04-27
    OF - Director → CIF 0
  • 4
    Thompson, Simon Edward
    Company Director born in January 1971
    Individual (18 offsprings)
    Officer
    2018-01-01 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Cook, Richard John
    Company Director born in October 1972
    Individual (144 offsprings)
    Officer
    2013-01-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Healy, Martin
    Company Director born in May 1962
    Individual (19 offsprings)
    Officer
    2003-03-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Horner, Ann Dorsey
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    2000-10-23 ~ 2009-06-03
    OF - Director → CIF 0
  • 8
    Gumienny, Marek Stefan
    Director born in March 1959
    Individual (70 offsprings)
    Officer
    2000-10-23 ~ 2004-02-24
    OF - Director → CIF 0
  • 9
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Peter Woodstock
    Director born in March 1934
    Individual (45 offsprings)
    Officer
    2000-10-23 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Rushton, George Anthony
    Director born in July 1953
    Individual (25 offsprings)
    Officer
    2000-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Harris, Paul Edward Woodstock
    Company Director born in May 1969
    Individual (31 offsprings)
    Officer
    2013-01-16 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Allen, Colin David Russell
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2013-01-16 ~ 2019-05-21
    OF - Director → CIF 0
  • 15
    Cole, Andrew Kevin
    Director born in October 1960
    Individual (27 offsprings)
    Officer
    2000-10-23 ~ 2003-07-16
    OF - Director → CIF 0
  • 16
    Allen, David Charles Russell
    Director born in July 1932
    Individual (23 offsprings)
    Officer
    2000-10-23 ~ 2003-03-25
    OF - Director → CIF 0
  • 17
    King, Dermot Francis
    Accountant born in September 1962
    Individual (60 offsprings)
    Officer
    2003-07-16 ~ 2019-01-01
    OF - Director → CIF 0
    King, Dermot Francis
    Individual (60 offsprings)
    Officer
    2000-11-08 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 18
    Palethorpe, Simon
    Born in September 1968
    Individual (74 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 19
    Seaton, Robert
    Director born in September 1941
    Individual (29 offsprings)
    Officer
    2000-10-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Dunford, John Philip
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2003-03-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Murphy, John Rowland
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Waterfield, David Charles Richard
    Individual (12 offsprings)
    Officer
    2019-05-21 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 23
    Donnelly, Roisin Jane Catherine
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2017-05-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 24
    O'donnell, Michael Kane
    Investment Director born in April 1967
    Individual (57 offsprings)
    Officer
    2003-07-16 ~ 2004-02-24
    OF - Director → CIF 0
  • 25
    Bentall, Jane Elizabeth
    Accountant born in November 1970
    Individual (41 offsprings)
    Officer
    2006-02-23 ~ 2020-06-18
    OF - Director → CIF 0
  • 26
    Frusher, Julia Mary
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2019-05-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 27
    Hargreaves, Peter William
    Chartered Accountant born in November 1953
    Individual (33 offsprings)
    Officer
    2000-10-23 ~ 2004-04-02
    OF - Director → CIF 0
  • 28
    Levett, Simon Mitchell
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Pitcher, Anthony Arthur
    Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    2004-04-02 ~ 2005-07-20
    OF - Director → CIF 0
  • 30
    Hemmings, Trevor James
    Director born in June 1935
    Individual (48 offsprings)
    Officer
    2001-01-31 ~ 2016-04-22
    OF - Director → CIF 0
  • 31
    Sythes, Jamila Clare Dabbagh
    Born in August 1975
    Individual (56 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 32
    Cooper, Geoffrey Ian
    Director born in March 1954
    Individual (258 offsprings)
    Officer
    2013-09-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 33
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 34
    BARD BIDCO LIMITED
    - now 13004047 13084889
    NATURALBRIGHT LIMITED - 2021-01-20
    1, Bartholomew Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

BOURNE LEISURE HOLDINGS LIMITED

Company number: 04011667
Registered names
BOURNE LEISURE HOLDINGS LIMITED - now
115CR (010) LIMITED - 2000-09-08 04011833, 04011646, 04011829... (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 HOLDINGS LIMITED
    Info
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-19
    Registered number 04011667
    No1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (25 years 9 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
    1, 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
    No. 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 2
  • 1
    FORAY 989 LIMITED
    03297594 03273631, 03297715, 03193062... (more)
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEYTHROP PARK LIMITED - now
    FIROKA (HEYTHROP PARK) LIMITED
    - 2018-12-20 03892420
    DOTGRANGE LIMITED - 2000-03-09
    1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2018-12-20 ~ 2018-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.