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
    Middleton, Charles John
    Finance Director born in April 1966
    Individual (126 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 2
    Ling, Christopher Adam
    Director born in January 1974
    Individual (56 offsprings)
    Officer
    2021-05-18 ~ now
    OF - director → CIF 0
  • 3
    DE FACTO 1725 LIMITED - 2010-07-09
    Southfield Lane, Tunstall, Hull, Humberside, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    2009-11-10 ~ 2009-11-13
    OF - director → CIF 0
  • 2
    Robinson, Hugo Edward William
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2009-11-13 ~ 2015-01-19
    OF - director → CIF 0
  • 3
    Howe, Andrew Stephen
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2009-11-18 ~ 2021-05-18
    OF - director → CIF 0
  • 4
    Elliott, Simon John
    Born in May 1969
    Individual
    Officer
    2009-11-18 ~ 2020-09-02
    OF - director → CIF 0
    Elliott, Simon
    Individual
    Officer
    2009-11-18 ~ 2020-09-02
    OF - secretary → CIF 0
  • 5
    Katz, Jason Trevor
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2009-11-13 ~ 2015-01-19
    OF - director → CIF 0
  • 6
    Sills, Jeffrey Alan
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    OF - director → CIF 0
  • 7
    Thompson, Robert Jan
    Cfo born in November 1977
    Individual (17 offsprings)
    Officer
    2020-09-02 ~ 2021-05-18
    OF - director → CIF 0
  • 8
    Williams, Simon Jamie
    Director born in June 1972
    Individual (17 offsprings)
    Officer
    2009-11-18 ~ 2021-05-18
    OF - director → CIF 0
  • 9
    Clish, Antony Norman
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    OF - director → CIF 0
  • 10
    Uilman, Richard Lewis
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    OF - director → CIF 0
  • 11
    Hunt, Richard Andrew
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2019-12-10
    OF - director → CIF 0
  • 12
    10, Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-11-10 ~ 2009-11-13
    PE - director → CIF 0
    2009-11-10 ~ 2009-11-13
    PE - secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10, Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-11-10 ~ 2009-11-13
    PE - director → CIF 0
parent relation
Company in focus

BRIDGE LEISURE PARKS LIMITED

Previous name
DE FACTO 1724 LIMITED - 2010-07-09
Standard Industrial Classification
55201 - Holiday Centres And Villages

Related profiles found in government register
  • BRIDGE LEISURE PARKS LIMITED
    Info
    DE FACTO 1724 LIMITED - 2010-07-09
    Registered number 07071227
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex TN39 5ES
    Private Limited Company incorporated on 2009-11-10 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • BRIDGE LEISURE PARKS LIMITED
    S
    Registered number 7071227
    Southfield Lane, Southfield Lane, Tunstall, Hull, England, HU12 0JN
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
  • BRIDGE LEISURE PARKS LIMITED
    S
    Registered number 07071227
    Southfield Lane, Tunstall, Hull, Humberside, HU1 0JF
    Private Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
  • BRIDGE LEISURE PARKS LIMITED
    S
    Registered number 07071227
    Southfield Lane, Tunstall, Hull, Humberside, United Kingdom, HU1 0JF
    Private Limited Company in Register Of Companies England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CROOK O'LUNE HOLIDAY PARK LIMITED - 2013-10-11
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    118,465 GBP2017-11-30
    Person with significant control
    2018-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    DAWNKARA LIMITED - 1985-06-14
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Person with significant control
    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
  • 3
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.