---
title: "BRIGHTWATER HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49195701-dd72-5d02-afc8-e44452ebb432
json: https://whiteintel.dev/api/public/dossier/49195701-dd72-5d02-afc8-e44452ebb432
identifier: oo:GB-COH-SC137295
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRIGHTWATER HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC137295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49195701-dd72-5d02-afc8-e44452ebb432  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49195701-dd72-5d02-afc8-e44452ebb432  

## Ownership & control

### Owners / controllers

- **SPECIALIST TOURS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47bf77e1-b6d6-5644-9f34-87a87318f15f
- **KPC II INVESTMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/afe5b94f-dba5-5913-9072-33d5f7e24714
- **SPECIALIST TOURS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47bf77e1-b6d6-5644-9f34-87a87318f15f
- **KPC II INVESTMENTS LTD** (beneficial owner) — https://whiteintel.dev/entity/afe5b94f-dba5-5913-9072-33d5f7e24714
- **KINGS PARK CAPITAL LLP** (beneficial owner) — https://whiteintel.dev/entity/1db0fd30-20a5-5722-882a-9bd3fd1a7b51

### Holdings / subsidiaries

- **BRIGHTWATER TRANSPORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05dd281e-479a-5219-aa56-f621c219fff3

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

A **33-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:** `SC137295`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-03-23
- **Registered office:** 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
- **SIC:** 79120

### Officers

- CONSTABLE, John — director · British · appointed 2025-08-04
- SHARMA, Rajesh Kumar — director · British · appointed 2025-08-04
- MITCHELL, Kay — secretary · British · appointed 2004-06-15 · resigned 2016-06-17
- WILKINSON, Joan — secretary · British · appointed 1992-03-23 · resigned 2004-06-15
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 1992-03-23 · resigned 1992-03-23
- BEDLOW, Jacqueline Louise — director · British · appointed 2024-05-24 · resigned 2024-12-12
- BHUTTA, Safia Mary — director · British · appointed 2016-06-17 · resigned 2018-03-06
- BURT, Janie — director · British · appointed 2016-06-17 · resigned 2016-12-31
- DALE, Andrew Edward — director · British · appointed 2018-08-29 · resigned 2024-01-02
- FINLAY, Ian Stuart — director · British · appointed 2016-06-17 · resigned 2018-03-06
- KELMAN, Richard Francis — director · British · appointed 2018-03-06 · resigned 2018-09-27
- MITCHELL, Graeme Brown — director · British · appointed 1993-05-04 · resigned 2016-06-17
- MITCHELL, Kay — director · British · appointed 1992-03-23 · resigned 2016-06-17
- MOORE, Ewan — director · British · appointed 2024-01-02 · resigned 2024-05-24
- PARSELLE, Colin James — director · British · appointed 2016-06-17 · resigned 2018-01-26
- TURNER, Gary Peter — director · British · appointed 2024-12-12 · resigned 2025-08-04
- WILLIS, Jackie — director · British · appointed 2018-08-29 · resigned 2025-08-01
- JORDANS (SCOTLAND) LIMITED — corporate nominee director · appointed 1992-03-23 · resigned 1992-03-23

### Beneficial owners (Persons with Significant Control)

- [Specialist Tours Limited](https://whiteintel.dev/entity/47bf77e1-b6d6-5644-9f34-87a87318f15f) — 75–100% shares · corporate PSC · England — since 2016-06-17
- [Kpc Ii Investments Ltd](https://whiteintel.dev/entity/afe5b94f-dba5-5913-9072-33d5f7e24714) — right to appoint and remove directors · corporate PSC · England — since 2016-06-17
- [Kings Park Capital Llp](https://whiteintel.dev/entity/1db0fd30-20a5-5722-882a-9bd3fd1a7b51) — right to appoint and remove directors · corporate PSC · England — since 2016-06-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC137295
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC137295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIGHTWATER HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/49195701-dd72-5d02-afc8-e44452ebb432 · Structured JSON: https://whiteintel.dev/api/public/dossier/49195701-dd72-5d02-afc8-e44452ebb432._

_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"._