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BREAN LEISURE PARK LTD.

Private limited company (Ltd.) Active

in

Registration No.
00971857
Incorporation Date
1970-02-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.breansplash.com/
Source: Companies House

BREAN LEISURE PARK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00971857, and its current status with Companies House is active. The company was incorporated on 6 February 1970 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BREAN LEISURE PARK LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BREAN LEISURE PARK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNITY FARM HOLIDAY CENTRE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UNITY FARM HOLIDAY CENTRE LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for BREAN LEISURE PARK LTD. are current appointments, filed with Companies House. Henry Elston (appointed 2024-10-11) and Mark Seaton (appointed 2024-10-11) both serve as Director. The remaining 3 records shown (Richard House, Alan House and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BREAN LEISURE PARK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HE
Henry Elston ACTIVE

Appointed
2024-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Seaton ACTIVE

Appointed
2024-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard House RESIGNED

Appointed
1991-09-06
Resigned
2024-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alan House RESIGNED

Appointed
2005-11-01
Resigned
2024-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Bridget House RESIGNED

Appointed
1996-01-30
Resigned
2024-10-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BREAN LEISURE PARK LTD. sits 5 levels below its ultimate parent, LEGACY JV LP, registered in United Kingdom. Immediately above BREAN LEISURE PARK LTD. is UNITY FARM HOLIDAY CENTRE LIMITED, holding 100% as filed in BREAN LEISURE PARK LTD.'s own shareholder record with Companies House. LEGACY JV LP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
LEGACY JV LP
United Kingdom

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Frequently Asked Questions

Who owns BREAN LEISURE PARK LTD.?

One shareholder is currently on record for BREAN LEISURE PARK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNITY FARM HOLIDAY CENTRE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BREAN LEISURE PARK LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BREAN LEISURE PARK LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BREAN LEISURE PARK LTD. have on record?

1 shareholder is shown on record for BREAN LEISURE PARK LTD..

What is BREAN LEISURE PARK LTD.'s company registration number?

BREAN LEISURE PARK LTD.'s registration number is 00971857, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BREAN LEISURE PARK LTD. still an active company?

BREAN LEISURE PARK LTD.'s status on Companies House is listed as active.

When was BREAN LEISURE PARK LTD. incorporated?

BREAN LEISURE PARK LTD. was incorporated on 6 February 1970, according to Companies House.

What is BREAN LEISURE PARK LTD.'s registered address?

The registered address on file for BREAN LEISURE PARK LTD. is London, United Kingdom.

What legal structure is BREAN LEISURE PARK LTD. registered as?

BREAN LEISURE PARK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BREAN LEISURE PARK LTD.?

Two of the 5 officer records shown for BREAN LEISURE PARK LTD. are current appointments, filed with Companies House. Henry Elston (appointed 2024-10-11) and Mark Seaton (appointed 2024-10-11) both serve as Director. The remaining 3 records shown (Richard House, Alan House and 1 other) are former appointments that have since been resigned. Management authority at BREAN LEISURE PARK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BREAN LEISURE PARK LTD. have a parent company or subsidiaries?

BREAN LEISURE PARK LTD. sits 5 levels below its ultimate parent, LEGACY JV LP, registered in United Kingdom.

Can Zavia monitor changes to BREAN LEISURE PARK LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BREAN LEISURE PARK LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BREAN LEISURE PARK LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BREAN LEISURE PARK LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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