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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.

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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • icon of address Hangar 129, President Way, London Luton Airport, Luton, Beds, LU2 9NW

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • Mr Peter Woodstock Harris
    British born in March 1934

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stocks Road, Aldbury, Tring, HP23 5RZ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stocks Golf Club, Stocks Road, Aldbury, Tring, Herts, HP23 5RX, England

      IIF 10
  • Harris, Peter Woodstock
    British chartered accountant born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES

      IIF 11

    • icon of address Stocks Golf Club, Aldbury, Tring, Hertfordshire, HP23 5RX, United Kingdom

      IIF 12
  • Harris, Peter Woodstock
    British company director born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sallow Copse, Ringshall, Berkhamsted, Hertfordshire, HP4 1LZ

      IIF 13

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

      IIF 14

    • icon of address 115 Colmore Row, Birmingham, B3 3AL

      IIF 15 IIF 16 IIF 17

    • icon of address One Medical House, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU

      IIF 19

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

      IIF 20

    • icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 21 IIF 22 IIF 23

    • icon of address 1 Park Lane, Hemel Hemstead, Hertfordshire, HP2 4YL

      IIF 24

    • icon of address 1 Park Lane, Hemel Hempstead, Herts, HP2 4YL

      IIF 25
  • Harris, Peter Woodstock
    British director born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hikenield House, East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG, England

      IIF 26

    • icon of address Sallow Copse, Ringshall, Berkhamsted, Hertfordshire, HP4 1LZ

      IIF 27 IIF 28

    • icon of address 115 Colmore Row, Birmingham, B3 3AL

      IIF 29 IIF 30

    • icon of address Seton Sands, Longniddry, East Lothian

      IIF 31

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

      IIF 32

    • icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4TU

      IIF 33 IIF 34

    • icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 35 IIF 36 IIF 37

    • icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 41 IIF 42 IIF 43

    • icon of address 1 Park Lane, Hemel Hempstead, Herts, HP2 4YL

      IIF 44
  • Harris, Peter Woodstock
    born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sallow Copse, Ringshall, Berkhamsted, HP4 1LZ

      IIF 45 IIF 46
  • Harris, Peter Woodstock
    British company director born in March 1934

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 51
  • Harris, Peter Woodstock
    British chartered accountant born in March 1934

    Registered addresses and corresponding companies

    • icon of address 10 Newall Street, Birmingham, BL3 3LX

      IIF 52
  • Harris, Peter Woodstock
    British director born in March 1934

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 48 - Director → ME
  • 3
    icon of address Stocks Golf Club Stocks Road, Aldbury, Tring, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-09 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ONE STOP DP LIMITED - 2016-11-25
    icon of address One Medical House, Boundary Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,536,044 GBP2024-09-30
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address One Medical House, Boundary Way, Hemel Hempstead, Herts, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,955,533 GBP2024-09-30
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    PRIVATE ONE STOP DOCTORS LIMITED - 2015-01-13
    icon of address Ground Floor, Unit 3 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,738,085 GBP2022-09-30
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Hangar 129 President Way, London Luton Airport, Luton, Beds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-23 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    SPORTING SPREADS HOLDINGS LIMITED - 1998-10-12
    SPORTING SPREADS LIMITED - 2000-05-31
    FORAY 1101 LIMITED - 1998-06-05
    icon of address Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVER 2310 LIMITED - 2004-04-05
    icon of address The Club House Stocks Road, Aldbury, Tring, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 10
    icon of address Stocks Road, Aldbury, Tring, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Sallow Copse, Ringshall, Berkhamsted, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    AMF BOWLING (TRADITIONAL) - 2010-11-02
    AMF BOWLING - 2010-08-13
    DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-11 ~ 2010-10-27
    IIF 49 - Director → ME
  • 2
    icon of address The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-04-24 ~ 2013-04-27
    IIF 30 - Director → ME
    icon of calendar ~ 1992-06-20
    IIF 52 - Director → ME
  • 3
    icon of address No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-05-01
    IIF 53 - Director → ME
  • 4
    LCG (PROPERTIES) LIMITED - 1996-05-01
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 38 - Director → ME
  • 5
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
    BCS GLOBAL UK LTD - 2005-10-13
    icon of address Keypoint, 17-23 High Street, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2020-12-31
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 36 - Director → ME
  • 7
    icon of address 1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 24 - Director → ME
  • 8
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 39 - Director → ME
  • 9
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2014-01-01
    IIF 42 - Director → ME
  • 10
    115CR (003) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2014-01-01
    IIF 43 - Director → ME
  • 11
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 22 - Director → ME
  • 12
    115CR (009) LIMITED - 2000-09-08
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2007-04-17
    IIF 29 - Director → ME
  • 13
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-29
    IIF 55 - Director → ME
  • 14
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 34 - Director → ME
  • 15
    LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
    BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,011,888 GBP2017-12-31
    Officer
    icon of calendar ~ 2001-04-03
    IIF 54 - Director → ME
  • 16
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-08-26 ~ 2014-01-01
    IIF 37 - Director → ME
  • 17
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 23 - Director → ME
  • 18
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 35 - Director → ME
  • 19
    icon of address Abbotts House, 198 Lower High Street, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-18 ~ 2019-05-02
    IIF 11 - Director → ME
  • 20
    TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
    HEMEL SNOWCENTRES LIMITED - 2007-09-05
    icon of address The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,000 GBP2024-09-30
    Officer
    icon of calendar 2007-10-30 ~ 2018-12-13
    IIF 17 - Director → ME
  • 21
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,115,499 GBP2024-08-31
    Officer
    icon of calendar 2020-03-31 ~ 2020-08-26
    IIF 26 - Director → ME
  • 22
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 44 - Director → ME
  • 23
    AMF BOWLING HOLDINGS LIMITED - 2014-09-08
    EVER 2421 LIMITED - 2010-08-13
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2010-08-04
    IIF 50 - Director → ME
  • 24
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 33 - Director → ME
  • 25
    115CR (004) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-23 ~ 2014-01-01
    IIF 41 - Director → ME
  • 26
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 25 - Director → ME
  • 27
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 40 - Director → ME
  • 28
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 21 - Director → ME
  • 29
    icon of address Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2014-01-01
    IIF 31 - Director → ME
  • 30
    TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
    icon of address The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,000 GBP2024-09-30
    Officer
    icon of calendar 2007-10-30 ~ 2018-12-13
    IIF 15 - Director → ME
  • 31
    FORAY 1199 LIMITED - 1999-08-24
    icon of address Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-14 ~ 2000-01-28
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SPORTING SPREADS HOLDINGS LIMITED - 1998-10-12
    SPORTING SPREADS LIMITED - 2000-05-31
    FORAY 1101 LIMITED - 1998-06-05
    icon of address Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2000-01-28
    IIF 28 - Director → ME
  • 33
    TRUSHELFCO (NO.3305) LIMITED - 2007-10-10
    icon of address 1 Hurlingham Studios, Ranelagh Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ 2013-12-30
    IIF 16 - Director → ME
  • 34
    AMF BOWLING UK LIMITED - 2010-08-13
    icon of address Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2010-08-04
    IIF 47 - Director → ME
  • 35
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    icon of address Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2004-10-19
    IIF 18 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.