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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 3
  • 1
    Chambers, Mark Edward Sydney
    Managing Director born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Buck, Daniel George
    Finance Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hunt, Alan George
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Gossage, Neal Trevor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 3
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 4
    Rigby, James Peter
    Director
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-04-22
    OF - Secretary → CIF 0
  • 5
    Clews, Lynda Beatrice Harvey
    Born in September 1991
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
    Harvey-clews, Lynda Beatrice
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Secretary → CIF 0
  • 6
    Rigby, Patricia Ann
    Born in September 1942
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 7
    Monks, Terence John
    Finance Director
    Individual
    Officer
    icon of calendar 2004-12-24 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 8
    Gilpin, Nigel Peter
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 9
    Rigby, Peter, Sir
    Company Director born in April 1957
    Individual (73 offsprings)
    Officer
    icon of calendar ~ 2020-07-30
    OF - Director → CIF 0
    Sir Peter Rigby
    Born in September 1943
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-30
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of addressMallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE MOUNT SOMERSET HOTEL & SPA LIMITED

Previous names
YEARHALF LIMITED - 1989-02-20
APPLIED MICROS LIMITED - 1997-09-17
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2008-07-16
EDEN HOTEL COLLECTION LIMITED - 2008-12-04
APPLIED GROUP LIMITED - 1989-05-01
EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2012-01-10
EHC THE MOUNT LIMITED - 2013-10-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE MOUNT SOMERSET HOTEL & SPA LIMITED
    Info
    YEARHALF LIMITED - 1989-02-20
    APPLIED MICROS LIMITED - 1989-02-20
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 1989-02-20
    EDEN HOTEL COLLECTION LIMITED - 1989-02-20
    APPLIED GROUP LIMITED - 1989-02-20
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 1989-02-20
    EHC THE MOUNT LIMITED - 1989-02-20
    Registered number 02295962
    icon of addressMallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 and dissolved on 2023-04-25 (34 years 7 months). The company status is Dissolved.
    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.