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.
- 1
Sumner, Bernard
Individual (192 offsprings)Officer
2021-12-02 ~ nowOF - Secretary → CIF 0 - 2
Holmes, James Dominic Rupert
Born in November 1972Individual (77 offsprings)Officer 2019-08-20 ~ nowOF - Director → CIF 0Mr James Dominic Rupert Holmes
Born in November 1972Individual (77 offsprings)Person with significant control 2016-07-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
Lloyd, David Alan
Leisure Consultant born in January 1948Individual (31 offsprings)Officer 2016-07-22 ~ 2018-01-16OF - Director → CIF 0 - 2
Holmes, James Dominic Rupert
Director born in November 1972Individual (77 offsprings)Officer 2016-07-22 ~ 2016-08-04OF - Director → CIF 0 - 3
Helme, Martin Paul Jaques
Director born in April 1957Individual (15 offsprings)Officer 2016-07-22 ~ 2019-09-16OF - Director → CIF 0 - 4
Holmes, Nicolas Robert Benjaman
Property born in March 1975Individual (15 offsprings)Officer 2016-07-22 ~ 2021-03-30OF - Director → CIF 0 - 5
Simmonds, Michael James Edward
Consultant born in June 1982Individual (16 offsprings)Officer 2020-07-01 ~ 2025-07-10OF - Director → CIF 0 - 6
85, Great Portland Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)48,800 GBP2024-09-30Officer2016-07-22 ~ 2021-12-02PE - Secretary → CIF 0
UK ADVENTURE PARKS LIMITED
Previous names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Fixed Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
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UK ADVENTURE PARKS LIMITED
InfoHOLMES INVESTMENT PROPERTIES LIMITED - 2017-03-24HOLMES INVESTMENT PROPERTIES P.L.C. - 2017-03-24Registered number 10292157First Floor, 85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2016-07-22 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-07-09CIF 0UK ADVENTURE PARKS LIMITED
SRegistered number 1029215785, First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LTLimited By Shares in Companies House, England & WalesCIF 1UK ADVENTURE PARKS LIMITED
SRegistered number 1029215785, Great Portland Street, London, England, W1W 7LTPrivate Limited Company in Companies Houe, EnglandCIF 2UK ADVENTURE PARKS LIMITED
SRegistered number 10292157First Floor, 85 Great Portland Street, London, England, W1W 7LTLimited By Shares in Companies House, EnglandCIF 3
- 1Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, United KingdomDissolved Corporate (4 parents)Equity (Company account)70 GBP2023-11-30Person with significant control 2020-11-17 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Person with significant control 2020-02-26 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3First Floor , 85 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-53 GBP2020-12-30Person with significant control 2019-12-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)80,149 GBP2024-04-29Person with significant control 2020-04-16 ~ 2024-05-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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