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

Harris, Peter Woodstock

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Harris, Peter Woodstock
    British chartered accountant born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • Harris, Peter Woodstock
    British company director born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

    • 115 Colmore Row, Birmingham, B3 3AL

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

    • 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 12 IIF 13 IIF 14

    • 1 Park Lane, Hemel Hemstead, Hertfordshire, HP2 4YL

      IIF 15

    • 1 Park Lane, Hemel Hempstead, Herts, HP2 4YL

      IIF 16
  • Harris, Peter Woodstock
    British director born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19

    • 115 Colmore Row, Birmingham, B3 3AL

      IIF 20 IIF 21

    • Seton Sands, Longniddry, East Lothian

      IIF 22

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

      IIF 23

    • 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4TU

      IIF 24 IIF 25

    • 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 26 IIF 27 IIF 28

    • No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 32 IIF 33 IIF 34

    • 1 Park Lane, Hemel Hempstead, Herts, HP2 4YL

      IIF 35
  • Harris, Peter Woodstock
    born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sallow Copse, Ringshall, Berkhamsted, HP4 1LZ

      IIF 36 IIF 37
  • 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

    • 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

      IIF 42
  • Harris, Peter Woodstock
    British chartered accountant born in March 1934

    Registered addresses and corresponding companies

    • 10 Newall Street, Birmingham, BL3 3LX

      IIF 43
  • Harris, Peter Woodstock
    British director born in March 1934

    Registered addresses and corresponding companies
  • 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 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • Mr Peter Woodstock Harris
    British born in March 1934

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
child relation
Offspring entities and appointments
Active 11
  • 1
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    362,952 GBP2022-03-31
    Officer
    2014-03-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 2
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 39 - director → ME
  • 3
    Stocks Golf Club Stocks Road, Aldbury, Tring, Herts, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -107,114 GBP2019-03-31
    Officer
    2015-01-09 ~ dissolved
    IIF 1 - director → ME
  • 4
    ONE STOP DP LIMITED - 2016-11-25
    One Medical House, Boundary Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -1,477,951 GBP2023-09-30
    Officer
    2018-07-10 ~ now
    IIF 10 - director → ME
  • 5
    One Medical House, Boundary Way, Hemel Hempstead, Herts, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -24,147,324 GBP2023-09-30
    Officer
    2015-07-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 6
    PRIVATE ONE STOP DOCTORS LIMITED - 2015-01-13
    Ground Floor, Unit 3 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,402,811 GBP2022-09-30
    Officer
    2014-01-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    Hangar 129 President Way, London Luton Airport, Luton, Beds
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    59,136,219 GBP2024-03-31
    Officer
    2003-05-23 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 8
    SPORTING SPREADS LIMITED - 2000-05-31
    SPORTING SPREADS HOLDINGS LIMITED - 1998-10-12
    FORAY 1101 LIMITED - 1998-06-05
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EVER 2310 LIMITED - 2004-04-05
    The Club House Stocks Road, Aldbury, Tring, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,223,549 GBP2017-03-31
    Officer
    2004-03-31 ~ dissolved
    IIF 42 - director → ME
  • 10
    Stocks Road, Aldbury, Tring, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-07-18 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
  • 11
    Sallow Copse, Ringshall, Berkhamsted, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    259,265 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    AMF BOWLING (TRADITIONAL) - 2010-11-02
    AMF BOWLING - 2010-08-13
    DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-11 ~ 2010-10-27
    IIF 40 - director → ME
  • 2
    The Club House, Little Gaddesden, Nr Berkhamstead, Herts
    Corporate (10 parents)
    Officer
    2010-04-24 ~ 2013-04-27
    IIF 21 - director → ME
    ~ 1992-06-20
    IIF 43 - director → ME
  • 3
    No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    ~ 2005-05-01
    IIF 44 - director → ME
  • 4
    LCG (PROPERTIES) LIMITED - 1996-05-01
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2014-01-01
    IIF 29 - director → ME
  • 5
    BCS GLOBAL UK LTD - 2005-10-13
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
    Keypoint, 17-23 High Street, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2005-09-07 ~ 2020-12-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 6
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2014-01-01
    IIF 27 - director → ME
  • 7
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2014-01-01
    IIF 15 - director → ME
  • 8
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 13 offsprings)
    Officer
    ~ 2014-01-01
    IIF 30 - director → ME
  • 9
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2014-01-01
    IIF 33 - director → ME
  • 10
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2000-10-13 ~ 2014-01-01
    IIF 34 - director → ME
  • 11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 2014-01-01
    IIF 13 - director → ME
  • 12
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2007-04-17
    IIF 20 - director → ME
  • 13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    ~ 1995-11-29
    IIF 46 - director → ME
  • 14
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2014-01-01
    IIF 25 - director → ME
  • 15
    LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
    BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,011,890 GBP2017-12-31
    Officer
    ~ 2001-04-03
    IIF 45 - director → ME
  • 16
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1997-08-26 ~ 2014-01-01
    IIF 28 - director → ME
  • 17
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    ~ 2014-01-01
    IIF 14 - director → ME
  • 18
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2014-01-01
    IIF 26 - director → ME
  • 19
    Abbotts House, 198 Lower High Street, Watford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    243 GBP2023-12-31
    Officer
    2019-01-18 ~ 2019-05-02
    IIF 2 - director → ME
  • 20
    HEMEL SNOWCENTRES LIMITED - 2007-09-05
    TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
    The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    7,544,000 GBP2023-09-30
    Officer
    2007-10-30 ~ 2018-12-13
    IIF 8 - director → ME
  • 21
    3rd Floor 86-90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,115,499 GBP2024-08-31
    Officer
    2020-03-31 ~ 2020-08-26
    IIF 17 - director → ME
  • 22
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2014-01-01
    IIF 35 - director → ME
  • 23
    AMF BOWLING HOLDINGS LIMITED - 2014-09-08
    EVER 2421 LIMITED - 2010-08-13
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-21 ~ 2010-08-04
    IIF 41 - director → ME
  • 24
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2014-01-01
    IIF 24 - director → ME
  • 25
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-23 ~ 2014-01-01
    IIF 32 - director → ME
  • 26
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    ~ 2014-01-01
    IIF 16 - director → ME
  • 27
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2014-01-01
    IIF 31 - director → ME
  • 28
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    150,002 GBP2023-12-31
    Officer
    ~ 2014-01-01
    IIF 12 - director → ME
  • 29
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    ~ 2014-01-01
    IIF 22 - director → ME
  • 30
    TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
    The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2007-10-30 ~ 2018-12-13
    IIF 6 - director → ME
  • 31
    FORAY 1199 LIMITED - 1999-08-24
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    1999-06-14 ~ 2000-01-28
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SPORTING SPREADS LIMITED - 2000-05-31
    SPORTING SPREADS HOLDINGS LIMITED - 1998-10-12
    FORAY 1101 LIMITED - 1998-06-05
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Corporate (7 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2000-01-28
    IIF 19 - director → ME
  • 33
    TRUSHELFCO (NO.3305) LIMITED - 2007-10-10
    1 Hurlingham Studios, Ranelagh Gardens, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -68,526 GBP2014-12-31
    Officer
    2007-10-04 ~ 2013-12-30
    IIF 7 - director → ME
  • 34
    AMF BOWLING UK LIMITED - 2010-08-13
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2010-08-04
    IIF 38 - director → ME
  • 35
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    ~ 2004-10-19
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.