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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 4
  • 1
    Guest, Tristan Roger John
    Born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Guest, Thomas David
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Guest, James Robert
    Born in March 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHarwood House, Harwood Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cassel, Jeremy James
    Hotelier born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2021-03-22
    OF - Director → CIF 0
    Jeremy James Cassell
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-22
    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
  • 2
    Cassel, Vivien Helen
    Hotelier born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2021-03-22
    OF - Director → CIF 0
  • 3
    Fredjohn, Dennis
    Company Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1999-03-23
    OF - Director → CIF 0
  • 4
    Barrington, Douglas John
    Hotelier born in October 1920
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 5
    Street, Roger Anthony
    Company Director born in May 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2021-03-22
    OF - Director → CIF 0
    Street, Roger Anthony
    Company Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 6
    VENTURES CAPITAL LIMITED
    icon of addressRutherford House, Blackpole Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    481,794 GBP2023-12-31
    Officer
    ~ 1999-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

NO.1 YORK HOLDINGS LTD

Previous names
CASSEL HOTELS & RESTAURANTS LIMITED - 2021-08-20
LANGLEYMEAD PLC - 1989-03-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
903,334 GBP2024-03-31
903,334 GBP2023-03-31
Share premium
402,915 GBP2024-03-31
402,915 GBP2023-03-31
Retained earnings (accumulated losses)
-1,306,247 GBP2024-03-31
-1,306,247 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,002 shares2024-03-31
1,000,002 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.502023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,066,660 shares2024-03-31
8,066,660 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.052023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NO.1 YORK HOLDINGS LTD
    Info
    CASSEL HOTELS & RESTAURANTS LIMITED - 2021-08-20
    LANGLEYMEAD PLC - 2021-08-20
    Registered number 02349493
    icon of address1 Clifton, York YO30 6AA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-20 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • NO.1 YORK HOLDINGS LTD
    S
    Registered number 02349493
    icon of addressHarwood House, 43 Harwood Road, London, England, SW6 4QP
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERMSTOCK LIMITED - 1988-09-30
    CASSEL HOTELS LIMITED - 2021-08-20
    icon of address1 Clifton, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,551,662 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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