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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 3
  • 1
    Ling, Christopher Adam
    Born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Charles John
    Born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    icon of address31 & 32 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    East, Michael Peter
    Born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2015-01-19
    OF - Director → CIF 0
  • 2
    Clish, Antony Norman
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Taaffe, Rachael Claire
    Born in February 1963
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2010-06-24
    OF - Director → CIF 0
  • 4
    Sills, Jeffrey Alan
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    OF - Director → CIF 0
  • 5
    Robinson, Hugo Edward William
    Born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Katz, Jason Trevor
    Born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2015-01-19
    OF - Director → CIF 0
  • 7
    Thompson, Robert Jan
    Cfo born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 8
    Howe, Andrew Stephen
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2021-05-18
    OF - Director → CIF 0
  • 9
    Ullman, Richard Lewis
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2022-04-11
    OF - Director → CIF 0
  • 10
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2009-11-13
    OF - Director → CIF 0
  • 11
    Muirhead, Sandy Alastair William
    Born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2020-01-21
    OF - Director → CIF 0
  • 12
    Skinner, William
    Born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2021-05-18
    OF - Director → CIF 0
  • 13
    Elliott, Simon John
    Born in May 1969
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2020-09-02
    OF - Director → CIF 0
    Elliott, Simon
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 14
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-11-12 ~ 2009-11-13
    PE - Director → CIF 0
    2009-11-12 ~ 2009-11-13
    PE - Secretary → CIF 0
  • 15
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-11-12 ~ 2009-11-13
    PE - Director → CIF 0
parent relation
Company in focus

BRIDGE LEISURE PARKS (HOLDINGS) LIMITED

Previous name
DE FACTO 1726 LIMITED - 2010-07-05
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
    icon of addressGlovers House, Glovers End, Bexhill-on-sea, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • BRIDGE LEISURE PARKS (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressSand Le Mere, Southfield Lane, Tunstall, Hull, England, HU12 0JN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1725 LIMITED - 2010-07-09
    icon of addressGlovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.