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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
Active 5
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWhitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 198 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 5
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-02-15
    OF - Director → CIF 0
    icon of calendar 2006-09-15 ~ 2015-11-12
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 3
    Taljaard, Desmond Louis Mildmay
    Accountant born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 5
    Coughtrie, John Alan
    Business Executive born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-05-08
    OF - Director → CIF 0
  • 6
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 2005-02-15
    OF - Director → CIF 0
    icon of calendar 2005-07-14 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Healy, John
    Finance Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-05-08
    OF - Director → CIF 0
  • 10
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Windle, Graham
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
    icon of calendar 1995-02-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Fenton, Nicola Jane
    Individual
    Officer
    icon of calendar ~ 1998-02-13
    OF - Secretary → CIF 0
  • 13
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address12 Plumtree Court, London
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-07-14 ~ 2006-08-29
    PE - Secretary → CIF 0
  • 14
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread House, Park Street West, Luton, Bedfordshire
    Active Corporate (3 parents, 198 offsprings)
    Officer
    2005-02-15 ~ 2005-07-14
    PE - Secretary → CIF 0
  • 15
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    WHITBREAD PLC - 2001-05-10
    icon of addressWhitbread Court, Perz Avenue, Dunstable, Bedfordshire
    Active Corporate (7 parents, 113 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    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
  • 16
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread House, Park Street West, Luton, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    2005-02-15 ~ 2005-07-14
    PE - Director → CIF 0
  • 17
    WHITBREAD GUARANTEE COMPANY TWO LIMITED
    icon of addressWhitbread Court, Perz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread House, Park Street West, Luton, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    2005-02-15 ~ 2005-07-14
    PE - Director → CIF 0
parent relation
Company in focus

BROUGHTON PARK HOTEL LIMITED

Previous name
PERFECTHOUR LIMITED - 1988-05-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BROUGHTON PARK HOTEL LIMITED
    Info
    PERFECTHOUR LIMITED - 1988-05-05
    Registered number 02241423
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1988-04-07 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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