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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Philip Henry

    Related profiles found in government register
  • Booth, Philip Henry
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 1 IIF 2

    • The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom

      IIF 3

    • Ty Derw, Lime Tree Court, Cardiff Business Centre, Cardiff, CF23 8AB, Wales

      IIF 4
  • Mr Philip Henry Booth
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

      IIF 5

    • C/o Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 6

    • C/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 7

    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

      IIF 8

    • Co The Atlantic Hotel, West Drive, Porthcawl, CF36 3LT, United Kingdom

      IIF 9
  • Booth, Philip Henry
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Menzies Llp, Sovereign Quay, 2 Havannah Street, Cardiff, CF10 5SF

      IIF 10
  • Booth, Phillip Henry
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 11
  • Booth, Philip Henry
    Welsh born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • The Atlantic Hotel, West Drive, Porthcawl, Bridgend, South Wales, CF36 3LT, United Kingdom

      IIF 12

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 13

    • 5, Springfield Close, Wenvoe, Cardiff, CF5 6DA, Wales

      IIF 14

    • C/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 15 IIF 16

    • Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

      IIF 17

    • Ty Derw Lime Tree Court, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 18

    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 19

    • C/o Atlantic Hotel, West Drive, Porthcawl, Mid Glamorgan, CF36 3LT

      IIF 20

    • The Atlantic Hotel, 6 West Drive, Porthcawl, Porthcawl, Bridgend, CF36 3LT, United Kingdom

      IIF 21

    • The Atlantic Hotel, West Drive, Porthcawl, CF36 3LT

      IIF 22

    • The Atlantic Hotel, West Drive, Porthcawl, Mid Glamorgan, CF36 3LT, United Kingdom

      IIF 23
  • Booth, Philip Henry
    Welsh

    Registered addresses and corresponding companies

    • 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

      IIF 24
  • Mr Philip Henry Booth
    British born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 25

    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 26
  • Mr Philip Henry Booth
    Welsh born in February 1976

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Springfield Close, Wenvoe, Cardiff, CF5 6DA, Wales

      IIF 27

    • C/o Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 28

    • Ty Derw Lime Tree Court, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    BOOTH ATLANTIC LIMITED
    05253453
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2025-06-16
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BOOTH CAE COURT LIMITED
    11639626
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-10-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-24 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    BOOTH GROUP LEISURE & HOSPITALITY LIMITED
    - now 10338190
    THE PHB GROUP LIMITED
    - 2019-01-04 10338190
    Ty Derw Lime Tree Court, Cardiff Business Centre, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2016-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    BOOTH GROUP VENTURES LIMITED
    - now 10618532
    BOOTH WEBB VENTURES LIMITED
    - 2024-03-02 10618532
    BOOTH GROUP RESTAURANT LIMITED
    - 2023-12-18 10618532
    HARBOUR RESTAURANT LIMITED
    - 2021-01-20 10618532
    HARBOURSIDE RESTAURANT LIMITED
    - 2018-06-25 10618532
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    BOOTH PORTHCAWL LIMITED
    08811891
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BREAN FAMILY LEISURE PARK LIMITED
    08997303
    C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-04-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BREAN HOSPITALITY LIMITED
    - now 07197039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-25 during the appointment or period of control
    Dissolved on 2025-02-21 during the appointment or period of control
    FUN RIDES LIMITED
    - 2022-11-28 07197039
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BREAN THEME PARK HOLDINGS LIMITED
    12877265
    Ty Derw Lime Tree Court Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2020-09-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    BREAN THEME PARK LIMITED
    - now 04626408
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-28
    CADELLS AMUSEMENTS LIMITED
    - 2016-01-25 04626408
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (11 parents)
    Officer
    2014-07-17 ~ 2023-05-03
    IIF 11 - Director → ME
  • 10
    CAROUSEL INNS LIMITED
    06905286
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-20 during the appointment or period of control
    Due to be dissolved on 2016-12-15 during the appointment or period of control
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 13 - Director → ME
    2009-05-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    CELTIC STEAK HOUSE LIMITED
    07224041
    The Atlantic Hotel, West Drive, Porthcawl, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-15 ~ dissolved
    IIF 21 - Director → ME
  • 12
    CORDSERVE LIMITED
    02349754
    Insolvency (Case 1) In administration
    Administration started on 2020-10-21 during the appointment or period of control
    Administration ended on 2022-08-16 during the appointment or period of control
    C/o Menzies Llp Sovereign Quay, 2 Havannah Street, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2010-02-20 ~ dissolved
    IIF 10 - Director → ME
  • 13
    HARBOUR PORTHCAWL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-05-16
    HARBOURSIDE PORTHCAWL LIMITED
    - 2018-06-25 10618536
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2017-02-14 ~ 2017-04-06
    IIF 3 - Director → ME
  • 14
    PH INNS AND TAVERNS LIMITED
    07609767
    C/o Kts Owens Thomas The Counting House,dunleavy Drive, Celtic Gateway, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-04-19 ~ 2013-05-01
    IIF 23 - Director → ME
  • 15
    PHB EVENT MANAGEMENT LIMITED
    05563861
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2005-09-15 ~ now
    IIF 20 - Director → ME
  • 16
    REST BAY CAFÉ BAR LIMITED
    11789340
    5 Springfield Close, Wenvoe, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SALTLAKE SEAFOOD CO LTD
    - now 11431268
    ISLAND RESTAURANT LIMITED
    - 2023-07-17 11431268
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2018-06-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    SOUTH WEST FUN PARKS LIMITED
    05061723
    C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2014-07-17 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.