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
    Buck, Daniel George
    Finance Director born in November 1970
    Individual (10 offsprings)
    Officer
    2020-07-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Chambers, Mark Edward Sydney
    Managing Director born in June 1970
    Individual (11 offsprings)
    Officer
    2020-07-30 ~ dissolved
    OF - director → CIF 0
  • 3
    C/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -673,299 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    1997-09-30 ~ 2001-09-30
    OF - secretary → CIF 0
  • 2
    Hunt, Alan George
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 3
    Monks, Terence John
    Finance Director
    Individual
    Officer
    2004-12-24 ~ 2006-12-15
    OF - secretary → CIF 0
  • 4
    Gilpin, Nigel Peter
    Finance Director
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2009-05-21
    OF - secretary → CIF 0
  • 5
    Gossage, Neal Trevor
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2004-12-16
    OF - secretary → CIF 0
  • 6
    Rigby, James Peter
    Director
    Individual (47 offsprings)
    Officer
    2007-01-08 ~ 2007-04-22
    OF - secretary → CIF 0
  • 7
    Rigby, Patricia Ann
    Born in September 1942
    Individual (15 offsprings)
    Officer
    ~ 1997-09-01
    OF - director → CIF 0
  • 8
    Clews, Lynda Beatrice Harvey
    Born in September 1991
    Individual (4 offsprings)
    Officer
    ~ 1998-10-30
    OF - director → CIF 0
    Harvey-clews, Lynda Beatrice
    Individual (4 offsprings)
    Officer
    ~ 1997-09-01
    OF - secretary → CIF 0
  • 9
    Rigby, Peter, Sir
    Company Director born in April 1957
    Individual (73 offsprings)
    Officer
    ~ 2020-07-30
    OF - director → CIF 0
    Sir Peter Rigby
    Born in September 1943
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-30
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -673,299 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE MOUNT SOMERSET HOTEL & SPA LIMITED

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

  • THE MOUNT SOMERSET HOTEL & SPA LIMITED
    Info
    EHC THE MOUNT LIMITED - 2013-10-11
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2012-01-10
    EDEN HOTEL COLLECTION LIMITED - 2008-12-04
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2008-07-16
    APPLIED MICROS LIMITED - 1997-09-17
    APPLIED GROUP LIMITED - 1989-05-01
    YEARHALF LIMITED - 1989-02-20
    Registered number 02295962
    Mallory 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 24 April 2025 and licensed under the Open Government Licence v3.0.