Company · Cheltenham
Ukgp Whalesborough Limited
Holiday centres and villages
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Edward John Andrews 2023-2024 View profile
- Alexander Bryan Timothy Pope 2023-2024 View profile
- Michael Bewick Guy 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Holiday centres and villages
- Incorporated
- 12/12/2022
- Registered office
- Cheltenham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ukgp Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12
Group
- Ukgp Whalesborough Limited
is controlled by Ukgp Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 · source: Companies House PSC register - Ukgp Midco Limited
is controlled by Ukgp Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 · source: Companies House PSC register - Ukgp Topco Limited
is controlled by Ukgp Crestline Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 · source: Companies House PSC register - Ukgp Crestline Limited
is controlled by Douglas Bratton
Evidence
ceased significant influence · notified 2022-12-12, ceased 2026-02-23 · source: Companies House PSC register
Ultimately controlled by Douglas Bratton.
26 other companies in this group
- Crestline Opportunistic Credit IA UK Holdings LTD
- LCL Associates III (Europe) SCT GP, Limited
- Denovo Torrington Limited
- Ukgp Whalesborough Services Limited
- Crestline Opportunity V UK Holdings LTD
- Denovo Midco 2 Limited
- CL Forgotten Coast UK Holdings LTD
- Denovo Midco 1 Limited
- Denovo N I Limited
- Denovo SF Limited
- Goodwin & Associates Limited
- Endocare UK Limited
- Denovo G Limited
- Ukgp Brecon Services Limited
- Ukgp Topco Limited
- Denovo Health Group Services Limited
- Crestline Ecsf II UK Holdings LTD
- Abbots Lodge Dental Practice Limited
- Denovo Health Group Limited
- Ukgp Crestline Limited
- UK Green Parks Development Limited
- Ukgp Brecon Limited
- Ukgp Midco Limited
- Blue Glacier II UK Holdings LTD
- LCL Associates III (Europe) Aggregator GP, Limited
- Denovo Healthcare Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£3,544,631
- Total assets
- £22,057,703
- Cash
- £234,742
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Richard John Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14536788
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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