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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Holmes, James Dominic Rupert
    Born in November 1972
    Individual (96 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Holmes, James Dominic Rupert
    Director born in November 1972
    Individual (96 offsprings)
    2016-07-22 ~ 2016-08-04
    OF - Director → CIF 0
    Mr James Dominic Rupert Holmes
    Born in November 1972
    Individual (96 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Helme, Martin Paul Jaques
    Director born in April 1957
    Individual (21 offsprings)
    Officer
    2016-07-22 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Lloyd, David Alan
    Leisure Consultant born in January 1948
    Individual (69 offsprings)
    Officer
    2016-07-22 ~ 2018-01-16
    OF - Director → CIF 0
  • 4
    Sumner, Bernard
    Individual (254 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Simmonds, Michael James Edward
    Consultant born in June 1982
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2025-07-10
    OF - Director → CIF 0
  • 6
    Holmes, Nicolas Robert Benjaman
    Property born in March 1975
    Individual (21 offsprings)
    Officer
    2016-07-22 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    BUCKINGHAM CORPORATE SERVICES LIMITED
    07391637
    85, Great Portland Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2016-07-22 ~ 2021-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

UK ADVENTURE PARKS LIMITED

Period: 2017-03-24 ~ now
Company number: 10292157
Registered names
UK ADVENTURE PARKS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
37,500 GBP2024-07-29
37,500 GBP2023-07-30
Fixed Assets
152,970 GBP2024-07-29
152,970 GBP2023-07-30
Creditors
Amounts falling due within one year
-145,270 GBP2024-07-29
-145,270 GBP2023-07-30
Net Current Assets/Liabilities
-145,270 GBP2024-07-29
-145,270 GBP2023-07-30
Total Assets Less Current Liabilities
45,200 GBP2024-07-29
45,200 GBP2023-07-30
Creditors
Amounts falling due after one year
0 GBP2024-07-29
0 GBP2023-07-30
Net Assets/Liabilities
45,200 GBP2024-07-29
45,200 GBP2023-07-30
Equity
45,200 GBP2024-07-29
45,200 GBP2023-07-30
Average Number of Employees
02023-07-31 ~ 2024-07-29
02022-07-31 ~ 2023-07-30
Related profiles found in government register
  • UK ADVENTURE PARKS LIMITED
    Info
    HOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24
    HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-03-24
    Registered number 10292157
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2016-07-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • UK ADVENTURE PARKS LIMITED
    S
    Registered number 10292157
    85, First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • UK ADVENTURE PARKS LIMITED
    S
    Registered number 10292157
    85, Great Portland Street, London, England, W1W 7LT
    Private Limited Company in Companies Houe, England
    CIF 2
  • UK ADVENTURE PARKS LIMITED
    S
    Registered number 10292157
    First Floor, 85 Great Portland Street, London, England, W1W 7LT
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    RWDC LIMITED
    13027144
    Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    UKAP (BLACKPOOL) HOLDINGS LIMITED
    12484694
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    UKAP (BLACKPOOL) LIMITED
    12370114
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    UKAP INVESTMENTS LIMITED
    12560079
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-04-16 ~ 2024-05-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.