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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 18
  • 1
    Sills, Jeffrey Alan
    Director born in October 1963
    Individual (59 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    OF - Director → CIF 0
  • 2
    Thompson, Robert Jan
    Cfo born in November 1977
    Individual (59 offsprings)
    Officer
    2020-09-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Skinner, William
    Born in September 1984
    Individual (41 offsprings)
    Officer
    2015-01-19 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Clish, Antony Norman
    Director born in December 1961
    Individual (51 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    East, Michael Peter
    Born in September 1942
    Individual (26 offsprings)
    Officer
    2009-11-18 ~ 2015-01-19
    OF - Director → CIF 0
  • 6
    Taaffe, Rachael Claire
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2009-11-18 ~ 2010-06-24
    OF - Director → CIF 0
  • 7
    Robinson, Hugo Edward William
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2009-11-13 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Elliott, Simon John
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2009-11-18 ~ 2020-09-02
    OF - Director → CIF 0
    Elliott, Simon
    Individual (15 offsprings)
    Officer
    2009-11-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 9
    Middleton, Charles John
    Born in April 1966
    Individual (428 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 11
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2009-11-12 ~ 2009-11-13
    OF - Director → CIF 0
  • 12
    Howe, Andrew Stephen
    Born in November 1968
    Individual (28 offsprings)
    Officer
    2009-11-18 ~ 2021-05-18
    OF - Director → CIF 0
  • 13
    Katz, Jason Trevor
    Born in August 1973
    Individual (25 offsprings)
    Officer
    2009-11-13 ~ 2015-01-19
    OF - Director → CIF 0
  • 14
    Muirhead, Sandy Alastair William
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2015-01-19 ~ 2020-01-21
    OF - Director → CIF 0
  • 15
    Ullman, Richard Lewis
    Director born in September 1973
    Individual (47 offsprings)
    Officer
    2021-05-18 ~ 2022-04-11
    OF - Director → CIF 0
  • 16
    BRIDGE LEISURE BIDCO LIMITED
    - now 09115874 09100290
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    31 & 32 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2009-11-12 ~ 2009-11-13
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2009-11-12 ~ 2009-11-13
    OF - Director → CIF 0
    2009-11-12 ~ 2009-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIDGE LEISURE PARKS (HOLDINGS) LIMITED

Period: 2010-07-05 ~ now
Company number: 07074640
Registered names
BRIDGE LEISURE PARKS (HOLDINGS) LIMITED - now 07071224... (more)
DE FACTO 1726 LIMITED - 2010-07-05 07074446... (more)
Standard Industrial Classification
55201 - Holiday Centres And Villages

Related profiles found in government register
  • BRIDGE LEISURE PARKS (HOLDINGS) LIMITED
    Info
    DE FACTO 1726 LIMITED - 2010-07-05
    Registered number 07074640
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • BRIDGE LEISURE PARKS (HOLDINGS) LIMITED
    S
    Registered number missing
    Sand Le Mere, Southfield Lane, Tunstall, Hull, England, HU12 0JN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIDGE LEISURE PARKS (FINANCE) LIMITED
    - now 07071224 07074640... (more)
    DE FACTO 1725 LIMITED - 2010-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.