--- title: "HAVEN LEISURE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1790ce07-ea26-58dc-b489-10582e328afd json: https://whiteintel.dev/api/public/dossier/1790ce07-ea26-58dc-b489-10582e328afd identifier: oo:GB-COH-01968698 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HAVEN LEISURE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01968698` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1790ce07-ea26-58dc-b489-10582e328afd **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1790ce07-ea26-58dc-b489-10582e328afd ## Ownership & control ### Owners / controllers - **BOURNE LEISURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0aabed8b-4043-5a03-ba39-f38d86e384ca - **BOURNE LEISURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0aabed8b-4043-5a03-ba39-f38d86e384ca ### Holdings / subsidiaries - **WALTER JOHN COOK AND SONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b664e24-5eda-5523-9d99-99af59322081 - **HOLIVANS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae0887f9-740f-5780-88a7-42326f275a3a - **CELTIC HAVEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d21bff8-011a-5e43-b75b-7ef595bb441c - **AMTREE FARM DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad2ac871-5e66-585c-aa41-bc27ef649c29 - **ASTRIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ff60c87-8c0d-5132-aef0-654f5180373b - **FLAMBOROUGH HOLIDAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b28fe09-7f3e-5590-ad6a-bd660ae5a8d8 - **FLAMBOROUGH HOLIDAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b28fe09-7f3e-5590-ad6a-bd660ae5a8d8 - **CELTIC HAVEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d21bff8-011a-5e43-b75b-7ef595bb441c - **J P B LEISURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0abd068b-46e9-4823-9f69-e0bee249ddae - **ASTRIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ff60c87-8c0d-5132-aef0-654f5180373b - **AMTREE FARM DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad2ac871-5e66-585c-aa41-bc27ef649c29 - **HOLIVANS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae0887f9-740f-5780-88a7-42326f275a3a …and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01968698` - **Status:** active - **Type:** ltd - **Incorporated:** 1985-12-04 - **Registered office:** No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL - **SIC:** 55300 ### Officers - FLAUM, Paul Charles — director · British · appointed 2018-01-01 - PALETHORPE, Simon — director · British · appointed 2024-04-09 - SYTHES, Jamila Clare Dabbagh — director · British · appointed 2025-06-19 - ADAMS, Charlotte — secretary · British · appointed 1999-04-01 · resigned 1999-05-10 - COOK, John Charles — secretary · British · appointed 2000-10-23 · resigned 2000-11-08 - DE MIGUEL, Fiona Margaret — secretary · British · appointed 1998-01-07 · resigned 1999-04-01 - KING, Dermot Francis — secretary · Irish · appointed 2000-11-08 · resigned 2019-01-01 - THOMAS, Francis George Northcott — secretary · British · resigned 1998-01-07 - WATKINS, Simon Andrew — secretary · British · appointed 1999-05-10 · resigned 2000-10-23 - BENTALL, Jane Elizabeth — director · British · appointed 2006-12-06 · resigned 2021-09-01 - COOK, John Charles — director · British · appointed 2000-10-23 · resigned 2007-04-17 - CORMICK, Charles Bruce Arthur — director · British · appointed 2000-07-11 · resigned 2000-10-23 - CRICHTON-MILLER, Hugh Angus — director · British · resigned 1996-07-11 - DUNFORD, John Philip — director · British · appointed 2007-04-17 · resigned 2018-01-01 - DYSON, Ian — director · British · appointed 2000-07-11 · resigned 2000-10-23 - FOWDEN, Jeremy Stephen Gary — director · British · appointed 1997-05-15 · resigned 1997-12-30 - KING, Dermot Francis — director · Irish · appointed 2012-01-30 · resigned 2019-01-01 - MACMILLAN, Iain Stuart — director · British · appointed 2019-01-01 · resigned 2025-10-15 - MARGERRISON, Russell John — director · British · appointed 1999-11-04 · resigned 2000-10-23 - MURPHY, John Rowland — director · British · resigned 2005-03-31 ### Beneficial owners (Persons with Significant Control) - [Bourne Leisure Limited](https://whiteintel.dev/entity/0aabed8b-4043-5a03-ba39-f38d86e384ca) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01968698 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01968698 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HAVEN LEISURE LIMITED** — https://whiteintel.dev/entity/1790ce07-ea26-58dc-b489-10582e328afd · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HAVEN LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/1790ce07-ea26-58dc-b489-10582e328afd · Structured JSON: https://whiteintel.dev/api/public/dossier/1790ce07-ea26-58dc-b489-10582e328afd._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._