Who owns HAVEN LEISURE LIMITED?

In the current sources, HAVEN LEISURE LIMITED is connected to BOURNE LEISURE LIMITED, BOURNE LEISURE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAVEN LEISURE LIMITED's risk level?

WhiteIntel flags HAVEN LEISURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HAVEN LEISURE LIMITED appear across sources?

HAVEN LEISURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAVEN LEISURE LIMITED

Name: HAVEN LEISURE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAVEN LEISURE LIMITED, Company, GB

HAVEN LEISURE LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01968698). UBO chain traced 13 hops, 2 owners, 13 holdings, 20 officers. Cited to 2…

OO GB-COH-01968698Inc. 04 Dec 1985ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1985-12-04
Legal form: ltd
Activity: 55300
Registered office: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HAVEN LEISURE LIMITED
- BOURNE LEISURE LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

HAVEN LEISURE LIMITED
- WALTER JOHN COOK AND SONS LIMITED· beneficial owner100%· via OpenOwnership
- HOLIVANS LIMITED· beneficial owner100%· via OpenOwnership
- CELTIC HAVEN LIMITED· beneficial owner100%· via OpenOwnership
- AMTREE FARM DEVELOPMENT LIMITED· beneficial owner100%· via OpenOwnership
- ASTRIL LIMITED· beneficial owner100%· via OpenOwnership
- FLAMBOROUGH HOLIDAYS LIMITED· beneficial owner100%· via OpenOwnership
- J P B LEISURE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedSTANDARD

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HAVEN LEISURE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 01968698
Status: active
Type: ltd
Incorporated: 1985-12-04
Registered office: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
SIC: 55300

/05

People & control

23 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Bourne Leisure Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- MELESEY LIMITEDbeneficial owner
- COLAINGROVE LIMITEDbeneficial owner
- BL PARK LANE LIMITEDbeneficial owner
●
FLAUM, Paul Charles
- director · British · appointed 2018-01-01 · Companies House
●
PALETHORPE, Simon
- director · British · appointed 2024-04-09 · Companies House
●
SYTHES, Jamila Clare Dabbagh
- director · British · appointed 2025-06-19 · Companies House
●
ADAMS, Charlotte
- secretary · British · appointed 1999-04-01 · resigned · Companies House
●
ASTRIL LIMITED
Also holds roles at 1 other company
- Gillian Ann Godfreybeneficial owner
●
BENTALL, Jane Elizabeth
- director · British · appointed 2006-12-06 · resigned · Companies House
●
CELTIC HAVEN LIMITED
Also holds roles at 1 other company
- Mr Philip Wyn Evansbeneficial owner
●
COOK, John Charles
- secretary · British · appointed 2000-10-23 · resigned · Companies House
- director · British · appointed 2000-10-23 · resigned · Companies House
●
CORMICK, Charles Bruce Arthur
- director · British · appointed 2000-07-11 · resigned · Companies House
●
CRICHTON-MILLER, Hugh Angus
- director · British · resigned · Companies House
●
DE MIGUEL, Fiona Margaret
- secretary · British · appointed 1998-01-07 · resigned · Companies House
●
DUNFORD, John Philip
- director · British · appointed 2007-04-17 · resigned · Companies House
●
DYSON, Ian
- director · British · appointed 2000-07-11 · resigned · Companies House
●
FOWDEN, Jeremy Stephen Gary
- director · British · appointed 1997-05-15 · resigned · Companies House
●
HOLIVANS LIMITED
Also holds roles at 1 other company
- Mr Gareth John Rowlandbeneficial owner
●
KING, Dermot Francis
- secretary · Irish · appointed 2000-11-08 · resigned · Companies House
- director · Irish · appointed 2012-01-30 · resigned · Companies House
●
MACMILLAN, Iain Stuart
- director · British · appointed 2019-01-01 · resigned · Companies House
●
MARGERRISON, Russell John
- director · British · appointed 1999-11-04 · resigned · Companies House
●
MURPHY, John Rowland
- director · British · resigned · Companies House
●
THOMAS, Francis George Northcott
- secretary · British · resigned · Companies House
●
WALTER JOHN COOK AND SONS LIMITED
Also holds roles at 1 other company
- Mr Mark Robert Williamsbeneficial owner
●
WATKINS, Simon Andrew
- secretary · British · appointed 1999-05-10 · resigned · Companies House

23 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HAVEN LEISURE LIMITED?: In the current sources, HAVEN LEISURE LIMITED is connected to BOURNE LEISURE LIMITED, BOURNE LEISURE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAVEN LEISURE LIMITED's risk level?: WhiteIntel flags HAVEN LEISURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAVEN LEISURE LIMITED appear across sources?: HAVEN LEISURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAVEN LEISURE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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