logo
explain how to read the page

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 5
  • 1
    Papadopolos, Michael
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Loizou, Panayiotis
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Bardawil, Gaby
    Born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Shammas, Rasha
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
    Shammas, Rasha
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Shammas, Nizam
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Nizam Shammas
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Pick, Nathan John
    Finance Director born in October 1988
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Watling, Gary Robert
    Group Operations Director born in April 1960
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2000-01-12
    OF - Director → CIF 0
  • 3
    Lisle, Michaela Jayne
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 2019-04-30
    OF - Director → CIF 0
    Lisle, Michaela Jayne
    Non Executive Director born in November 1965
    Individual (2 offsprings)
    icon of calendar 2019-05-01 ~ 2019-05-01
    OF - Director → CIF 0
    Lisle, Michaela Jayne
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2019-03-13
    OF - Secretary → CIF 0
    Ms Michaela Jayne Lisle
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-13
    PE - Has significant influence or controlCIF 0
  • 4
    Watts, Mark
    Operations Director born in June 1976
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Mcvey, Kearan
    Operations Director born in April 1974
    Individual
    Officer
    icon of calendar 2017-08-28 ~ 2018-02-06
    OF - Director → CIF 0
  • 6
    Kuropka, Bernard Alex
    Engineer born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-26 ~ 2000-07-31
    OF - Director → CIF 0
    Kuropka, Bernard Alex
    Non Executive Director born in October 1956
    Individual (3 offsprings)
    icon of calendar 2000-09-01 ~ 2015-10-15
    OF - Director → CIF 0
    Kuropka, Bernard Alex
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Secretary → CIF 0
  • 7
    Baldwin, Garry
    Managing Director born in July 1981
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2024-01-18
    OF - Director → CIF 0
    Garry Baldwin
    Born in July 1981
    Individual
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-03-13
    PE - Has significant influence or controlCIF 0
  • 8
    Reid, Andrew
    Banker born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Balch, Antony
    Managing Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2016-10-10
    OF - Director → CIF 0
  • 10
    Mr Nizam Shammas
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CONSTRUCTION & REAL ESTATE LTD.
    icon of addressMill Farm, Station Road, Flax Bourton, Bristol, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,516,680 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW FOREST HOTELS PLC

Previous names
CARE HOTELS PLC - 2003-01-02
DOLLBUILD LIMITED - 1981-12-31
CARE INVESTMENT GROUP PLC - 1991-08-27
CONSTRUCTION & REAL ESTATE (U.K.) LIMITED - 1988-11-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • NEW FOREST HOTELS PLC
    Info
    CARE HOTELS PLC - 2003-01-02
    DOLLBUILD LIMITED - 2003-01-02
    CARE INVESTMENT GROUP PLC - 2003-01-02
    CONSTRUCTION & REAL ESTATE (U.K.) LIMITED - 2003-01-02
    Registered number 01576403
    icon of addressThe Lodge, Pikes Hill, Lyndhurst, Hampshire SO43 7AS
    PUBLIC LIMITED COMPANY incorporated on 1981-07-24 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.