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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

    • 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

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

      IIF 5

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

      IIF 6

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • Harris, Peter Woodstock
    British company director born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Woodstock
    British director 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 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

    • 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

    • 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
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    362,952 GBP2022-03-31
    Officer
    2014-03-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 48 - 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 15 - Director → ME
  • 4
    ONE STOP DP LIMITED - 2016-11-25
    One Medical House, Boundary Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,535,944 GBP2024-09-30
    Officer
    2018-07-10 ~ now
    IIF 12 - Director → ME
  • 5
    One Medical House, Boundary Way, Hemel Hempstead, Herts, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -30,254,502 GBP2024-09-30
    Officer
    2015-07-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,402,811 GBP2022-09-30
    Officer
    2014-01-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    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
    Hangar 129 President Way, London Luton Airport, Luton, Beds
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    59,136,219 GBP2024-03-31
    Officer
    2003-05-23 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - 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
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 51 - Director → ME
  • 10
    Stocks Road, Aldbury, Tring, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-07-18 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove members → OE
  • 11
    Sallow Copse, Ringshall, Berkhamsted, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    289,708 GBP2024-10-31
    Officer
    2018-10-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 49 - Director → ME
  • 2
    The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2010-04-24 ~ 2013-04-27
    IIF 31 - Director → ME
    ~ 1992-06-20
    IIF 52 - Director → ME
  • 3
    No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    ~ 2005-05-01
    IIF 53 - Director → ME
  • 4
    LCG (PROPERTIES) LIMITED - 1996-05-01
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2014-01-01
    IIF 38 - Director → ME
  • 5
    BCS GLOBAL UK LTD - 2005-10-13
    CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
    Keypoint, 17-23 High Street, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2005-09-07 ~ 2020-12-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 6
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2014-01-01
    IIF 36 - Director → ME
  • 7
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2014-01-01
    IIF 25 - Director → ME
  • 8
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 2014-01-01
    IIF 39 - Director → ME
  • 9
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2014-01-01
    IIF 42 - Director → ME
  • 10
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-10-13 ~ 2014-01-01
    IIF 43 - Director → ME
  • 11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    ~ 2014-01-01
    IIF 23 - Director → ME
  • 12
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2007-04-17
    IIF 30 - Director → ME
  • 13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-11-29
    IIF 55 - Director → ME
  • 14
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2014-01-01
    IIF 34 - 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 54 - Director → ME
  • 16
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-08-26 ~ 2014-01-01
    IIF 37 - Director → ME
  • 17
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,002 GBP2024-12-31
    Officer
    ~ 2014-01-01
    IIF 24 - Director → ME
  • 18
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2014-01-01
    IIF 35 - Director → ME
  • 19
    Abbotts House, 198 Lower High Street, Watford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    243 GBP2024-12-31
    Officer
    2019-01-18 ~ 2019-05-02
    IIF 16 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    6,000 GBP2024-09-30
    Officer
    2007-10-30 ~ 2018-12-13
    IIF 20 - Director → ME
  • 21
    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
    2020-03-31 ~ 2020-08-26
    IIF 27 - Director → ME
  • 22
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2014-01-01
    IIF 44 - 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 50 - 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
    Active Corporate (4 parents)
    Officer
    ~ 2014-01-01
    IIF 33 - Director → ME
  • 25
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2000-10-23 ~ 2014-01-01
    IIF 41 - Director → ME
  • 26
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    ~ 2014-01-01
    IIF 26 - Director → ME
  • 27
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2014-01-01
    IIF 40 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    150,002 GBP2024-12-31
    Officer
    ~ 2014-01-01
    IIF 22 - Director → ME
  • 29
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    ~ 2014-01-01
    IIF 32 - Director → ME
  • 30
    TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
    The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-10-30 ~ 2018-12-13
    IIF 18 - Director → ME
  • 31
    FORAY 1199 LIMITED - 1999-08-24
    Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-14 ~ 2000-01-28
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 7 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2000-01-28
    IIF 29 - 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 19 - Director → ME
  • 34
    AMF BOWLING UK LIMITED - 2010-08-13
    Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2010-08-04
    IIF 47 - 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
    Active Corporate (4 parents)
    Officer
    ~ 2004-10-19
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.