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.

Parent entities and officers
Active 3
  • 1
    Ferrari, Robert Christopher
    Director born in February 1947
    Individual (43 offsprings)
    Officer
    1997-04-04 ~ now
    OF - Director → CIF 0
    Ferrari, Robert Christopher
    Individual (43 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Alexander Langsam
    Born in June 1938
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    BRITANNIA HOTELS NO.2 LIMITED
    Halecorft, Hale Road, Hale, Altrincham, England
    Active Corporate (3 parents, 26 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Langsam, Alex
    Co Director born in June 1938
    Individual (25 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
    Langsam, Alexander
    Hotelier born in June 1938
    Individual (25 offsprings)
    Officer
    2009-09-29 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Smith, David Eric
    Company Director born in January 1943
    Individual
    Officer
    1997-04-04 ~ 2007-12-19
    OF - Director → CIF 0
  • 3
    Downey, Eileen
    General Manager born in September 1955
    Individual
    Officer
    2007-12-19 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    Morton, Michael Scott
    Co Director
    Individual
    Officer
    ~ 1997-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITANNIA HOTELS LIMITED

Previous names
OAKENBURGH LIMITED - 1979-12-31
BRITANNIA HOTEL LIMITED - 1979-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • BRITANNIA HOTELS LIMITED
    Info
    OAKENBURGH LIMITED - 1979-12-31
    BRITANNIA HOTEL LIMITED - 1979-12-31
    Registered number 01343600
    Halecroft, Hale Road, Hale, Cheshire WA15 8RE
    Private Limited Company incorporated on 1977-12-12 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BRITANNIA HOTELS LIMITED
    S
    Registered number missing
    Halecroft 253 Hale Road, Hale, Altrincham, Cheshire, WA15 8RE
    CIF 1
  • BRITANNIA HOTELS LIMITED
    S
    Registered number 01343600
    253 Hale Road, Hale Road, Hale, Altrincham, England, WA15 8RE
    CIF 2
  • BRITANNIA HOTELS LIMITED
    S
    Registered number 01343600
    Halecorft, Hale Road, Hale, Altrincham, England, WA15 8RE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Halecroft, Hale Road, Hale, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-01-16 ~ now
    CIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 2
    Halecroft, Hale Road, Hale, Cheshire
    Active Corporate (4 parents)
    Officer
    2006-01-16 ~ now
    CIF 15 - Director → ME
  • 3
    OSPREYLODGE LIMITED - 1983-06-29
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ dissolved
    CIF 10 - Director → ME
  • 4
    BRITANNIA HOTELS (CAMELOTT) LIMITED - 2011-01-14
    Halecroft, 253 Hale Road, Hale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 5
    OAKLEYDENE LIMITED - 1983-05-20
    Halecroft, Hale Road, Hale, Cheshire
    Active Corporate (3 parents)
    Officer
    1997-04-04 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    BRITANNIA DEVELOPMENTS (MANCHESTER) LIMITED - 2007-06-26
    REGALFIRM LIMITED - 1985-12-13
    Halecroft, 253 Hale Road, Hale, Cheshire
    Active Corporate (3 parents)
    Officer
    1997-04-04 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 7
    BRITANNIA RINGWAY HOTEL LIMITED - 1990-06-21
    RIVERSIDE HOTELS (MANCHESTER9 LIMITED - 1984-05-08
    THREE BEARS HOTEL LIMITED (THE) - 1979-12-31
    RISEPORT LIMITED - 1977-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ dissolved
    CIF 7 - Director → ME
  • 8
    QUAYROCK LIMITED - 1995-03-29
    Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ dissolved
    CIF 11 - Director → ME
  • 9
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 18 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    RP (BEL) LIMITED - 2013-09-05
    MENZIES HOTELS PROPERTY NO. 3 LIMITED - 2011-08-18
    Deloitte Llp, 500, 2 Hardman Street, Manchester, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 16 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 12
    Halecroft, 253 Hale Road, Hale, Cheshire
    Active Corporate (4 parents)
    Officer
    2004-11-12 ~ now
    CIF 4 - Director → ME
  • 13
    253 Hale Road, Hale, Cheshire
    Active Corporate (3 parents, 26 offsprings)
    Officer
    2024-12-11 ~ now
    CIF 3 - Director → ME
  • 14
    Halecroft Hale Road, Hale, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    Ritter House, Wickhams Cay Li Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-18 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control → OE
  • 16
    Ritter House Wichams Cay Li, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-18 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
  • 17
    Ritter House Wichams Cay Li, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-18 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control → OE
  • 18
    Ritter House Wickhams Cay Li, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-18 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control → OE
  • 19
    Ritter House Wickhams Cay Li, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-18 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Has significant influence or control → OE
  • 20
    Halecroft, 253 Hale Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ dissolved
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 21
    Halecroft, 253 Hale Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 22
    MAIDGATE LIMITED - 1995-03-29
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ dissolved
    CIF 14 - Director → ME
Ceased 4
  • 1
    BRITANNIA HOTELS (CAMELOTT) LIMITED - 2011-01-14
    Halecroft, 253 Hale Road, Hale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-11-12 ~ 2024-12-11
    CIF 5 - Director → ME
  • 2
    Halecroft 253 Hale Road, Hale, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,900 GBP2024-03-31
    Officer
    1997-09-02 ~ 2024-12-11
    CIF 6 - Director → ME
  • 3
    TNGER LIMITED - 2010-03-29
    BEALAW (643) LIMITED - 2003-01-17
    Halecroft, 253 Hale Road, Hale, Cheshire
    Active Corporate (3 parents)
    Officer
    2023-03-10 ~ 2024-12-11
    CIF 2 - Director → ME
  • 4
    BRITANNIA HOTELS PAYROLL SERVICES LIMITED - 2003-09-29
    BRITANNIA MOTELS LIMITED - 1993-06-11
    RITZ HOTEL (MANCHESTER) LIMITED - 1989-03-29
    NORTHNEST LIMITED - 1986-06-23
    Halecroft, 253 Hale Road, Hale, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,495,474 GBP2023-03-31
    Officer
    1997-04-04 ~ 2003-10-17
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.