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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 18
  • 1
    Demby, Neil Michael
    Pharmaceutical Chemist born in September 1961
    Individual (3 offsprings)
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (131 offsprings)
    2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2001-04-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 3
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (87 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 5
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (107 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Bladon, Trevor Hyman
    Pharmaceutical Chemist born in February 1950
    Individual (10 offsprings)
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 7
    Gillies, Hugh
    Born in September 1992
    Individual (78 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Gillespie, Brendan
    Individual (47 offsprings)
    Officer
    1999-07-09 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 9
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual (75 offsprings)
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 10
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (107 offsprings)
    Officer
    1996-08-14 ~ 2003-12-04
    OF - Director → CIF 0
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Hackett, Kieran Joseph
    Pharmaceutical Chemist born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 12
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (77 offsprings)
    Officer
    1996-08-14 ~ 2010-07-07
    OF - Director → CIF 0
  • 13
    Ross, Mark
    Individual (74 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 14
    Bradshaw, Arthur Richard
    Builder born in August 1945
    Individual (7 offsprings)
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
    Bradshaw, Arthur Richard
    Individual (7 offsprings)
    Officer
    ~ 1996-08-14
    OF - Secretary → CIF 0
  • 15
    Palmer, Alan Charles
    Individual (44 offsprings)
    Officer
    1998-11-30 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 16
    Chivers, David
    Non Executive Director born in June 1936
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1995-07-12
    OF - Director → CIF 0
  • 17
    Busby, James George William
    Director born in October 1948
    Individual (299 offsprings)
    Officer
    1996-08-14 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Individual (299 offsprings)
    Officer
    1996-08-14 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 18
    WATERLOO HOLDINGS LIMITED
    - now 01052338
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KILHEY COURT HOTELS LIMITED

Period: 1993-11-29 ~ now
Company number: 02064348
Registered names
KILHEY COURT HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-09-26
1,000 GBP2023-09-28
Total Assets Less Current Liabilities
1,000 GBP2024-09-26
1,000 GBP2023-09-28
Net Assets/Liabilities
1,000 GBP2024-09-26
1,000 GBP2023-09-28
Equity
1,000 GBP2024-09-26
1,000 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

  • KILHEY COURT HOTELS LIMITED
    Info
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Registered number 02064348
    Foss Islands House, Foss Islands Road, York YO31 7UJ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-14 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.