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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    De Carvalho, Alex Castro
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2012-09-17 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Hajoglou, Theo
    Born in May 1985
    Individual (38 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Whiteley, Alan Nader
    Born in September 1975
    Individual (22 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Purdew, Stephen James
    Born in May 1959
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen James Purdew
    Born in May 1959
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mitchell, Paul Raymond
    Born in March 1958
    Individual (57 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Mitchell, Paul Raymond
    Individual (57 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Beverley Ruth Strong
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2025-11-05 ~ 2025-11-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Ann-marie Cleghorn
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2025-11-05 ~ 2025-11-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Purdew, Dorothy Rose
    Company Director born in March 1932
    Individual (22 offsprings)
    Officer
    ~ 2023-09-05
    OF - Director → CIF 0
    Purdew, Dorothy Rose
    Individual (22 offsprings)
    Officer
    ~ 2020-01-21
    OF - Secretary → CIF 0
    Mrs Dorothy Rose Purdew
    Born in March 1932
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Payne, Raymond Edward
    Managing Director born in October 1962
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 10
    CHAMPNEYS HOLDCO LIMITED
    16756816
    16, Great Queen Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHAMPNEYS HENLOW LIMITED

Period: 2003-04-24 ~ now
Company number: 01297142
Registered names
CHAMPNEYS HENLOW LIMITED - now
WEIGHTGUARD LIMITED - 1989-06-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • CHAMPNEYS HENLOW LIMITED
    Info
    HENLOW GRANGE LIMITED - 2003-04-24
    WEIGHTGUARD LIMITED - 2003-04-24
    Registered number 01297142
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1977-02-04 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • CHAMPNEYS HENLOW LIMITED
    S
    Registered number 01297142
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1
  • CHAMPNEYS HENLOW LIMITED
    S
    Registered number 01297142
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Liabilty Company in England And Wales, Uk
    CIF 2
    Private Company Limited By Shares in Companies House
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BUXTON HOLDCO LLP
    OC457870
    Stornoway House, 13 Cleveland Row, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-12-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CHAMPNEYS EASTWELL LTD
    10415295
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CHAMPNEYS FOREST MERE LIMITED
    - now 03047435
    FOREST MERE LIMITED - 2003-04-24
    CENTRALGLEN LIMITED - 1995-04-28
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    CHAMPNEYS MH PROPERTY LIMITED
    OE020225
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares - More than 25% → OE
  • 5
    CHAMPNEYS MOTTRAM HALL LIMITED
    - now 10922155
    DELTA MOTTRAM HALL OP CO LIMITED
    - 2018-10-02 10922155
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    CHAMPNEYS MS LIMITED
    - now 11095894
    CHAMPNEYS MARINE LIMITED
    - 2025-09-10 11095894
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CHAMPNEYS SPRINGS LIMITED
    - now 02467338
    SPRINGS HEALTH FARM LTD - 2003-04-24
    SPRINGS HYDRO LIMITED - 1999-04-08
    OPTIONLINK LIMITED - 1991-01-09
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    FITNESS AND LEISURE HOLDINGS LIMITED
    - now 02911543
    ESTATEMAGIC LIMITED - 1994-04-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    INGLEWOOD HEALTH FARM LIMITED
    - now 04256243
    115CR (101) LIMITED - 2001-09-19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    MOTTRAM HALL LIMITED
    - now 02288402
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.