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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 19
  • 1
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Healy, John
    Finance Director born in January 1959
    Individual (79 offsprings)
    Officer
    2005-07-15 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2004-09-30 ~ 2005-02-15
    OF - Director → CIF 0
    2006-09-15 ~ 2015-11-12
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2004-01-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 5
    Coughtrie, John Alan
    Business Executive born in October 1955
    Individual (39 offsprings)
    Officer
    2005-07-15 ~ 2006-05-08
    OF - Director → CIF 0
  • 6
    Lowry, Daren Clive
    Born in January 1970
    Individual (280 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2004-01-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 7
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    1993-01-27 ~ 2005-02-15
    OF - Director → CIF 0
    2005-07-14 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    ~ 1998-02-13
    OF - Secretary → CIF 0
  • 10
    Windle, Graham
    Business Executive born in March 1952
    Individual (53 offsprings)
    Officer
    ~ 1993-01-27
    OF - Director → CIF 0
    1995-02-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Taljaard, Desmond Louis Mildmay
    Accountant born in April 1961
    Individual (283 offsprings)
    Officer
    2005-07-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 13
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Perz Avenue, Dunstable, Bedfordshire
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Secretary → CIF 0
    2005-02-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 15
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    12 Plumtree Court, London
    Active Corporate (36 parents, 144 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-07-14 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 16
    WHITBREAD (CONDOR) HOLDINGS LIMITED
    10470981
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    2005-02-15 ~ 2005-07-14
    OF - Director → CIF 0
  • 18
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    2005-02-15 ~ 2005-07-14
    OF - Director → CIF 0
  • 19
    WHITBREAD GUARANTEE COMPANY TWO LTD
    WHITBREAD GUARANTEE COMPANY TWO LIMITED 05386807
    Whitbread Court, Perz Avenue, Dunstable, Bedfordshire
    Active Corporate (11 parents, 9 offsprings)
    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
parent relation
Company in focus

BROUGHTON PARK HOTEL LIMITED

Company number: 02241423
Registered names
BROUGHTON PARK HOTEL LIMITED - now
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
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1988-04-07 (37 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.