logo
explain how to read the page

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

Mr Peter Woodstock Harris

    Related profiles found in government register
  • Mr Peter Woodstock Harris
    British born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sallow Copse, Ringshall, Berkhamsted, Herts, HP4 1LZ, United Kingdom

      IIF 1

    • Ground Floor, Unit 3, Grovelands, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, United Kingdom

      IIF 2

    • One Medical House, Boundary Way, Hemel Hempstead, Herts, HP2 7YU, England

      IIF 3

    • Suite 2 The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ

      IIF 4

    • Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY

      IIF 5

    • Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU

      IIF 6 IIF 7

    • Stocks Road, Aldbury, Tring, HP23 5RZ, England

      IIF 8

    • Unit 7, The Forum, Icknield Way, Tring, Hertfordshire, HP23 4JY, England

      IIF 9
  • Harris, Peter Woodstock
    British born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Woodstock
    born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sallow Copse, Ringshall, Berkhamsted, , HP4 1LZ,

      IIF 47

    • Unit 7, The Forum, Icknield Way, Tring, Hertfordshire, HP23 4JY, England

      IIF 48
  • Harris, Peter Woodstock
    British born in March 1934

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Peter Woodstock
    British born in March 1934

    Registered addresses and corresponding companies
  • Harris, Peter Woodstock
    British

    Registered addresses and corresponding companies

    • Sallow Copse, Ringshall, Berkhamsted, Hertfordshire, HP4 1LZ

      IIF 60
child relation
Offspring entities and appointments 49
  • 1
    9524 TRADING - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-03
    Commencement of winding up on 2012-04-02
    Conclusion of winding up on 2018-10-17
    Dissolved on 2019-04-07
    AMF BOWLING (TRADITIONAL)
    - 2010-11-02 02106632
    AMF BOWLING
    - 2010-08-13 02106632
    DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
    Hill House 1, Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-10-11 ~ 2010-10-27
    IIF 51 - Director → ME
  • 2
    ASHRIDGE GOLF CLUB LIMITED
    00265328
    The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
    Active Corporate (92 parents)
    Officer
    2010-04-24 ~ 2013-04-27
    IIF 20 - Director → ME
    (before 1991-06-22) ~ 1992-06-20
    IIF 55 - Director → ME
  • 3
    ASTRIL LIMITED
    01462084
    No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    (before 1991-05-06) ~ 2005-05-01
    IIF 56 - Director → ME
  • 4
    B.L. (BRITISH HOLIDAYS) LIMITED
    - now 00806580 00956166
    LCG (PROPERTIES) LIMITED
    - 1996-05-01 00806580
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 33 - Director → ME
  • 5
    BCS GLOBAL NETWORKS LIMITED
    - now 05239560
    BCS GLOBAL UK LTD
    - 2005-10-13 05239560
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
    Keypoint, 17-23 High Street, Slough, Berkshire
    Active Corporate (18 parents)
    Officer
    2005-09-07 ~ 2020-12-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 6
    BERWICK HOLIDAY CENTRE LIMITED
    - now 01124001
    CARAVAN MANAGEMENT SERVICES LIMITED
    - 1983-02-03 01124001
    BOURNE LEISURE (WINTERTON) LIMITED
    - 1979-12-31 01124001
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 30 - Director → ME
  • 7
    BOURNE LEISURE (HOPTON) LIMITED
    01091423
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 38 - Director → ME
  • 8
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. L. (BRITISH HOLIDAYS) LIMITED
    - 1990-06-18 00956166 00806580
    BOURNE LEISURE GROUP LIMITED
    - 1990-02-02 00956166
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents, 14 offsprings)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 34 - Director → ME
  • 9
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-10-23 ~ 2014-01-01
    IIF 40 - Director → ME
  • 10
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-10-13 ~ 2014-01-01
    IIF 41 - Director → ME
  • 11
    BOXMOOR DEVELOPMENTS LIMITED
    08960027
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-07 during the appointment or period of control
    Commencement of winding up on 2024-05-10 during the appointment or period of control
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-03-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    BRIDGE STREET (NOMINEES) LIMITED
    02115650
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    (before 1991-06-03) ~ 2014-01-01
    IIF 35 - Director → ME
  • 13
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2007-04-17
    IIF 18 - Director → ME
  • 14
    CHURCH POINT (LEISURE) LIMITED
    01223570
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (29 parents)
    Officer
    (before 1992-11-30) ~ 1995-11-29
    IIF 59 - Director → ME
  • 15
    COLAINGROVE LIMITED
    01188281
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 28 - Director → ME
  • 16
    DYSERTH FALLS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-08
    Dissolved on 2024-01-05
    LIDO BEACH CARAVAN PARK LIMITED
    - 2010-07-15 00964086
    BOURNE LEISURE (PRESTATYN) LIMITED
    - 1979-12-31 00964086
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-06-06) ~ 2001-04-03
    IIF 58 - Director → ME
  • 17
    ECMK 996 LIMITED - now
    JOBMATE LIMITED
    - 2009-12-19 03752265
    SGZ LIMITED
    - 2005-12-06 03752265
    SGWC LIMITED - 2003-06-05
    Suite 203 Hangar 125 Percival Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-10-11 ~ 2006-01-31
    IIF 12 - Director → ME
  • 18
    EVER 2420 LIMITED
    05187926 05272085... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-10 during the appointment or period of control
    Dissolved on 2016-11-02 during the appointment or period of control
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 50 - Director → ME
  • 19
    FORAY 989 LIMITED
    03297594 03193046... (more)
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-08-26 ~ 2014-01-01
    IIF 32 - Director → ME
  • 20
    GREENACRES HOLIDAY PARK LIMITED
    - now 00951706
    BOURNE LEISURE (GREENACRES) LIMITED
    - 1979-12-31 00951706
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 37 - Director → ME
  • 21
    HAGGERSTON CASTLE LIMITED
    - now 00951233
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
    - 1979-12-31 00951233
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 29 - Director → ME
  • 22
    HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
    04267952
    Abbotts House, 198 Lower High Street, Watford, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-01-18 ~ 2019-05-02
    IIF 44 - Director → ME
  • 23
    HEMEL SNOWCENTRE LIMITED
    - now 06330704
    HEMEL SNOWCENTRES LIMITED - 2007-09-05
    TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
    The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2007-10-30 ~ 2018-12-13
    IIF 21 - Director → ME
  • 24
    JOBMATE HOLDINGS LIMITED - now
    SGZ HOLDINGS LIMITED
    - 2006-02-24 05578813
    Church Farm, Station Road, Aldbury, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2006-01-31
    IIF 14 - Director → ME
  • 25
    KVA DIGITAL LIMITED
    08672098
    66 Paul Street, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ 2020-08-26
    IIF 10 - Director → ME
  • 26
    LAKELAND HOLIDAY PARK LIMITED
    - now 01146815
    BOURNE LEISURE (LOWESTOFT) LIMITED
    - 1979-12-31 01146815
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (14 parents)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 42 - Director → ME
  • 27
    LEGACY BOWL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-10
    Dissolved on 2016-11-02
    AMF BOWLING HOLDINGS LIMITED - 2014-09-08
    EVER 2421 LIMITED
    - 2010-08-13 05192981 05187926... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-21 ~ 2010-08-04
    IIF 53 - Director → ME
  • 28
    LEISURE EMPLOYMENT SERVICES LIMITED
    - now 00951537
    CALA GRAN CARAVAN PARK LIMITED
    - 1999-09-27 00951537
    BOURNE LEISURE (FLEETWOOD) LIMITED
    - 1979-12-31 00951537
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 27 - Director → ME
  • 29
    LUXURY STRETCH TENTS LIMITED
    09381480
    Stocks Golf Club Stocks Road, Aldbury, Tring, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 46 - Director → ME
  • 30
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2000-10-23 ~ 2014-01-01
    IIF 39 - Director → ME
  • 31
    ONE STOP DENTAL PRACTICE LIMITED
    - now 10404535
    ONE STOP DP LIMITED - 2016-11-25
    One Medical House, Boundary Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2018-07-10 ~ now
    IIF 25 - Director → ME
  • 32
    ONE STOP DOCTORS LTD
    09692848
    One Medical House, Boundary Way, Hemel Hempstead, Herts, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-07-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 33
    ONE STOP PRIVATE DOCTORS LIMITED
    - now 08868837
    PRIVATE ONE STOP DOCTORS LIMITED
    - 2015-01-13 08868837
    Ground Floor, Unit 3 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    PALMHALL GROUP LIMITED
    - now 00806836
    LCG (HOLDINGS) LIMITED
    - 1986-12-05 00806836
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-06) ~ dissolved
    IIF 57 - Director → ME
  • 35
    PALMHALL LIMITED
    01557614
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 43 - Director → ME
  • 36
    PENDLEY AVIATION LLP
    OC304720
    Unit 7 The Forum, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2003-05-23 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 37
    ROCKLEY SANDS (ESTATES) LIMITED
    00560129
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 36 - Director → ME
  • 38
    S L C (BOURNE) LIMITED
    - now 00951234
    SOUTHERN LEISURE CENTRE LIMITED
    - 2000-07-10 00951234
    BOURNE LEISURE (S.L.C.) LIMITED
    - 1995-10-24 00951234
    BOURNE LEISURE (AYR) LIMITED
    - 1978-12-31 00951234
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    (before 1991-06-06) ~ 2014-01-01
    IIF 31 - Director → ME
  • 39
    SETON SANDS HOLIDAY CENTRE LIMITED
    SC025128
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1989-06-06) ~ 2014-01-01
    IIF 23 - Director → ME
  • 40
    SNOWCENTRES LIMITED
    - now 06330688
    TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
    The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-10-30 ~ 2018-12-13
    IIF 17 - Director → ME
  • 41
    SPREADEX LIMITED
    - now 03720378
    FORAY 1199 LIMITED
    - 1999-08-24 03720378 03666306... (more)
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-06-14 ~ 2000-01-28
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SPREADEX.COM LIMITED
    - now 03542879
    SPORTING SPREADS LIMITED
    - 2000-05-31 03542879
    SPORTING SPREADS HOLDINGS LIMITED
    - 1998-10-12 03542879
    FORAY 1101 LIMITED - 1998-06-05
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2000-01-28
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    STOCKS ESTATE MANAGEMENT LIMITED
    - now 04927460
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-09-10 during the appointment or period of control
    EVER 2199 LIMITED
    - 2004-04-05 04927460 04785708... (more)
    Church Farm, Aldbury, Tring, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 52 - Director → ME
    2007-03-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 44
    STOCKS GOLF CLUB & COUNTRY HOTEL LIMITED
    - now 05040937
    EVER 2310 LIMITED
    - 2004-04-05 05040937 05131225... (more)
    The Club House Stocks Road, Aldbury, Tring, Herts
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 54 - Director → ME
  • 45
    STOCKS GOLF CLUB LLP
    OC321026
    Stocks Road, Aldbury, Tring, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-07-18 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 46
    THE LUXURY CHANNEL LIMITED
    - now 06341335 07379239
    TRUSHELFCO (NO.3305) LIMITED
    - 2007-10-10 06341335 06376626... (more)
    1 Hurlingham Studios, Ranelagh Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    2007-10-04 ~ 2013-12-30
    IIF 19 - Director → ME
  • 47
    THE ORIGINAL BOWLING COMPANY LIMITED - now
    AMF BOWLING UK LIMITED
    - 2010-08-13 05163827
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2010-08-04
    IIF 49 - Director → ME
  • 48
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE LEISURE (WEMYSS BAY) LIMITED
    - 1979-12-31 00951707
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    (before 1991-06-06) ~ 2004-10-19
    IIF 22 - Director → ME
  • 49
    WOODSTOCK ENGLISH HONEY LIMITED
    11619720
    Sallow Copse, Ringshall, Berkhamsted, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ 2026-06-04
    IIF 16 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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