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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 5
  • 1
    Stott, Boyd St John
    Born in December 1962
    Individual (74 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Morphet, John
    Born in December 1954
    Individual (67 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Rossiter, Paul
    Director born in July 1964
    Individual (49 offsprings)
    Officer
    2024-01-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Alston, Dean Simon
    Born in July 1987
    Individual (51 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    PURE LEISURE GROUP LIMITED
    - now 05113719
    BROOMCO (3461) LIMITED - 2004-07-28
    Yealand Redmayne, Main A6, Carnforth, Lancashire
    Active Corporate (24 parents, 45 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGHLAND 1 LIMITED

Period: 2024-01-30 ~ now
Company number: 15452885
Registered name
HIGHLAND 1 LIMITED - now 15453194... (more)
Standard Industrial Classification
55201 - Holiday Centres And Villages

  • HIGHLAND 1 LIMITED
    Info
    Registered number 15452885
    Yealand Redmayne, Main A6, Carnforth, Lancashire LA5 9RN
    PRIVATE LIMITED COMPANY incorporated on 2024-01-30 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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