---
title: "BOURNE LEISURE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18f5a245-bb91-506e-8a6f-d80e09e741a9
json: https://whiteintel.dev/api/public/dossier/18f5a245-bb91-506e-8a6f-d80e09e741a9
identifier: oo:GB-COH-00956166
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOURNE LEISURE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00956166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18f5a245-bb91-506e-8a6f-d80e09e741a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18f5a245-bb91-506e-8a6f-d80e09e741a9  

## Ownership & control

### Owners / controllers

- **COLAINGROVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e421273-e9e9-5973-9275-3c00fbae3b6b

### Holdings / subsidiaries

- **HAGGERSTON CASTLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0429942a-db39-57e6-b811-aef4bfdd2c11
- **BRIDGE STREET (NOMINEES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/64c0f59e-606d-5e26-babd-90ceab3c8716
- **KILN PARK ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70d27cbd-627d-5375-bb92-f88ef7a1c023
- **B.L. (BRITISH HOLIDAYS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/831ecb9a-f0c3-5498-aaf8-3de83452a495
- **LAKELAND HOLIDAY PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/778f24ed-7af0-5754-a812-9fda9c901d93
- **LEISURE EMPLOYMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5af07057-62ea-57f7-891d-b78cb857f8bf
- **BOURNE LEISURE (HOPTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60a828ee-9800-53a0-a81b-40f1d209d293
- **S L C (BOURNE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c0c16a2-8c3b-5652-9445-4d87ff36ddfe
- **ROCKLEY SANDS (ESTATES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c18c770-043b-546f-a387-0d019e808c0a
- **BERWICK HOLIDAY CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/225e5cdd-553b-526c-a3e4-aae9a18e2b7f
- **S L C (BOURNE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c0c16a2-8c3b-5652-9445-4d87ff36ddfe
- **LAKELAND HOLIDAY PARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/778f24ed-7af0-5754-a812-9fda9c901d93
- **FAR GRANGE PARK AND GOLF CLUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca4f76a5-fef5-52a3-a627-72a83f5f052d
- **B.L. (BRITISH HOLIDAYS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/831ecb9a-f0c3-5498-aaf8-3de83452a495
- **KILN PARK ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70d27cbd-627d-5375-bb92-f88ef7a1c023
- **BERWICK HOLIDAY CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/225e5cdd-553b-526c-a3e4-aae9a18e2b7f
- **HAGGERSTON CASTLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0429942a-db39-57e6-b811-aef4bfdd2c11
- **BRIDGE STREET (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64c0f59e-606d-5e26-babd-90ceab3c8716
- **LEISURE EMPLOYMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5af07057-62ea-57f7-891d-b78cb857f8bf
- **GREENACRES HOLIDAY PARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a117c70-df27-4ccf-a9a0-2a9f28bccef8
- **BLG ADMINISTRATION LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bad547c-495c-53c6-872f-d281d44eea0a
- **SETON SANDS HOLIDAY CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efaa54ce-51cc-54d2-8872-ecee63f34aa0
- **ROCKLEY SANDS (ESTATES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c18c770-043b-546f-a387-0d019e808c0a
- **BOURNE LEISURE (HOPTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60a828ee-9800-53a0-a81b-40f1d209d293

### UBO chain (walk to the ultimate owner)

A **10-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:** `00956166`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1969-06-13
- **Registered office:** 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
- **SIC:** 55300, 70100

### Officers

- FLAUM, Paul Charles — director · British · appointed 2018-01-01
- PALETHORPE, Simon — director · British · appointed 2025-07-04
- SYTHES, Jamila Clare Dabbagh — director · British · appointed 2025-06-19
- COOK, John Charles — secretary · British · resigned 1998-09-01
- KING, Dermot Francis — secretary · Irish · appointed 1998-09-01 · resigned 2019-01-01
- ALLEN, David Charles Russell — director · British · resigned 2003-03-25
- BENTALL, Jane Elizabeth — director · British · appointed 2007-01-30 · resigned 2021-09-01
- COOK, John Charles — director · British · resigned 2012-04-27
- DUNFORD, John Philip — director · British · appointed 2012-01-30 · resigned 2018-01-01
- HARRIS, Peter Woodstock — director · British · resigned 2014-01-01
- 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
- SEATON, Robert — director · British · resigned 2014-03-31
- WHITELAM, David Roy — director · British · resigned 2011-12-31

### Beneficial owners (Persons with Significant Control)

- [Colaingrove Limited](https://whiteintel.dev/entity/1e421273-e9e9-5973-9275-3c00fbae3b6b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00956166
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00956166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOURNE LEISURE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/18f5a245-bb91-506e-8a6f-d80e09e741a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/18f5a245-bb91-506e-8a6f-d80e09e741a9._

_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"._