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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.

Parent entities and officers 15
  • 1
    Watts, Mark
    Operations Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2017-07-05
    OF - Director → CIF 0
  • 2
    Balch, Antony
    Managing Director born in September 1954
    Individual (9 offsprings)
    Officer
    2016-08-26 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Pick, Nathan John
    Finance Director born in October 1988
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 4
    Kuropka, Bernard Alex
    Engineer born in October 1956
    Individual (5 offsprings)
    Officer
    1993-07-26 ~ 2000-07-31
    OF - Director → CIF 0
    Kuropka, Bernard Alex
    Non Executive Director born in October 1956
    Individual (5 offsprings)
    2000-09-01 ~ 2015-10-15
    OF - Director → CIF 0
    Kuropka, Bernard Alex
    Individual (5 offsprings)
    Officer
    ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Watling, Gary Robert
    Group Operations Director born in April 1960
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2000-01-12
    OF - Director → CIF 0
  • 6
    Reid, Andrew
    Banker born in March 1959
    Individual (8 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Mcvey, Kearan
    Operations Director born in April 1974
    Individual (2 offsprings)
    Officer
    2017-08-28 ~ 2018-02-06
    OF - Director → CIF 0
  • 8
    Loizou, Panayiotis
    Born in May 1954
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Baldwin, Garry
    Managing Director born in July 1981
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-01-18
    OF - Director → CIF 0
    Garry Baldwin
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2019-03-13 ~ 2019-03-13
    PE - Has significant influence or controlCIF 0
  • 10
    Shammas, Rasha
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Shammas, Rasha
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Shammas, Nizam
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ now
    OF - Director → CIF 0
    Mr Nizam Shammas
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Papadopolos, Michael
    Born in September 1976
    Individual (1 offspring)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Lisle, Michaela Jayne
    Managing Director born in November 1965
    Individual (3 offsprings)
    Officer
    1998-07-02 ~ 2019-04-30
    OF - Director → CIF 0
    Lisle, Michaela Jayne
    Non Executive Director born in November 1965
    Individual (3 offsprings)
    2019-05-01 ~ 2019-05-01
    OF - Director → CIF 0
    Lisle, Michaela Jayne
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2019-03-13
    OF - Secretary → CIF 0
    Ms Michaela Jayne Lisle
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Has significant influence or controlCIF 0
  • 14
    Bardawil, Gaby
    Born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ now
    OF - Director → CIF 0
  • 15
    CONSTRUCTION & REAL ESTATE LTD. 03109356 02592463... (more)
    Mill Farm, Station Road, Flax Bourton, Bristol, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW FOREST HOTELS PLC

Period: 2003-01-02 ~ now
Company number: 01576403
Registered names
NEW FOREST HOTELS PLC - now 04492753
DOLLBUILD LIMITED - 1981-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • NEW FOREST HOTELS PLC
    Info
    CARE HOTELS PLC - 2003-01-02
    CARE INVESTMENT GROUP PLC - 2003-01-02
    CONSTRUCTION & REAL ESTATE (U.K.) LIMITED - 2003-01-02
    DOLLBUILD LIMITED - 2003-01-02
    Registered number 01576403
    The Lodge, Pikes Hill, Lyndhurst, Hampshire SO43 7AS
    PUBLIC LIMITED COMPANY incorporated on 1981-07-24 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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