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 6
  • 1
    Baum, Louise Christine
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Wynne, Roger Bailey
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Bulmer, Charles Peter
    Director born in October 1986
    Individual (8 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Mr Nicholas Howard Bulmer
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bulmer, Theodore Tobias
    Company Director born in August 1986
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Hogg, Michael James
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

BULMER LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-07-29 ~ 2021-03-31
Fixed Assets - Investments
3,328,000 GBP2021-03-31
Creditors
Current
-3,028,500 GBP2021-03-31
Net Current Assets/Liabilities
-3,028,500 GBP2021-03-31
Total Assets Less Current Liabilities
299,500 GBP2021-03-31
Equity
Called up share capital
299,500 GBP2021-03-31
Equity
299,500 GBP2021-03-31
Investments in Group Undertakings
Additions to investments
3,328,000 GBP2021-03-31
Cost valuation
3,328,000 GBP2021-03-31
Investments in Group Undertakings
3,328,000 GBP2021-03-31
Amounts owed to group undertakings
Current
3,028,500 GBP2021-03-31

Related profiles found in government register
  • BULMER LEISURE LIMITED
    Info
    Registered number 12775968
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey LL65 2RZ
    Private Limited Company incorporated on 2020-07-29 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BULMER LEISURE LIMITED
    S
    Registered number 12775968
    Silver Bay Holiday Village, Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales, LL65 2RZ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    72,760 GBP2021-03-31
    Person with significant control
    2020-12-03 ~ 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
  • 2
    Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    6,274,929 GBP2021-03-31
    Person with significant control
    2021-04-01 ~ 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
Ceased 1
  • Silver Bay Holiday Village Pentre Gwyddel, Rhoscolyn, Holyhead, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    131,062 GBP2021-03-31
    Person with significant control
    2020-12-03 ~ 2020-12-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.