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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 26
  • 1
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2000-05-05 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    1994-04-11 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 2
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    ~ 1994-04-11
    OF - Secretary → CIF 0
  • 3
    Singleton, Paul James
    Accountant born in September 1970
    Individual (60 offsprings)
    Officer
    2004-06-30 ~ 2006-11-07
    OF - Director → CIF 0
  • 4
    Caldecott, David Gareth
    Director born in March 1966
    Individual (179 offsprings)
    Officer
    2011-09-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Mullins, Michelle
    Individual (6 offsprings)
    Officer
    2019-10-02 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 6
    Kinsella, Breda
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 7
    Martland, David James
    Company Secretary born in October 1943
    Individual (79 offsprings)
    Officer
    2001-09-28 ~ 2005-05-19
    OF - Director → CIF 0
  • 8
    Bergin, Emmet
    Individual (64 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2011-09-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Kaushal, Sunita
    Individual (233 offsprings)
    Officer
    2011-03-30 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 12
    Mr David Fattal
    Born in June 1957
    Individual (68 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 13
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 14
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - Director → CIF 0
  • 15
    Fish, Andrew John
    Chartered Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2013-01-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (280 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 17
    Roger, Daniel
    Director born in May 1945
    Individual (40 offsprings)
    Officer
    2018-10-31 ~ 2022-06-16
    OF - Director → CIF 0
  • 18
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Storey, Martin John
    Company Director born in January 1943
    Individual (26 offsprings)
    Officer
    1993-07-29 ~ 2000-05-12
    OF - Director → CIF 0
  • 20
    Clark, John Webb
    Chartered Accountant born in October 1940
    Individual (20 offsprings)
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
  • 21
    Adair, Kelly
    Individual (28 offsprings)
    Officer
    2013-01-31 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 22
    Guy, Darren
    Born in January 1978
    Individual (142 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (78 offsprings)
    Officer
    2000-05-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Kirk, Neil Simon
    Chartered Accountant born in February 1976
    Individual (29 offsprings)
    Officer
    2013-01-31 ~ 2017-05-04
    OF - Director → CIF 0
  • 25
    WNE GRAND HARBOUR LIMITED
    10532164
    Hill House, 1 Little New Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    FILEX SERVICES LIMITED
    02566556
    179, Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2006-11-07 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED

Period: 2010-11-08 ~ now
Company number: 02286724
Registered names
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED - now
NINFIELD LIMITED - 1989-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
    Info
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 2010-11-08
    Registered number 02286724
    245 Broad Street, Birmingham B1 2HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-08-12 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED
    S
    Registered number 02286724
    Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
    Private Company Limited By Shares in Companies House (England And Wales), England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAND HARBOUR HOTEL TRADING LIMITED
    07430023
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.