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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 10
  • 1
    Street, Roger Anthony
    Company Director born in May 1952
    Individual (25 offsprings)
    Officer
    1999-09-15 ~ 2021-03-22
    OF - Director → CIF 0
    Street, Roger Anthony
    Company Director
    Individual (25 offsprings)
    Officer
    1999-09-15 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 2
    Guest, James Robert
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Cassel, Vivien Helen
    Hotelier born in March 1951
    Individual (8 offsprings)
    Officer
    ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Guest, Tristan Roger John
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Cassel, Jeremy James
    Hotelier born in June 1950
    Individual (8 offsprings)
    Officer
    ~ 2021-03-22
    OF - Director → CIF 0
    Jeremy James Cassell
    Born in June 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    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
  • 6
    Guest, Thomas David
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Barrington, Douglas John
    Hotelier born in October 1920
    Individual (7 offsprings)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 8
    Fredjohn, Dennis
    Company Director born in February 1925
    Individual (26 offsprings)
    Officer
    ~ 1999-03-23
    OF - Director → CIF 0
  • 9
    GUEST HOLDINGS LTD
    11416150
    Harwood House, Harwood Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-03-22 ~ 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
  • 10
    VENTURES CAPITAL LIMITED
    Rutherford House, Blackpole Road, Worcester, Worcestershire
    Active Corporate (8 parents, 31 offsprings)
    Officer
    ~ 1999-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

NO.1 YORK HOLDINGS LTD

Period: 2021-08-20 ~ now
Company number: 02349493
Registered names
NO.1 YORK HOLDINGS LTD - now
LANGLEYMEAD PLC - 1989-03-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
903,334 GBP2025-03-31
903,334 GBP2024-03-31
Share premium
402,915 GBP2025-03-31
402,915 GBP2024-03-31
Retained earnings (accumulated losses)
-1,306,247 GBP2025-03-31
-1,306,247 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,002 shares2025-03-31
1,000,002 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.502024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,066,660 shares2025-03-31
8,066,660 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.052024-04-01 ~ 2025-03-31

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
    1 Clifton, York YO30 6AA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-20 (37 years 3 months). The status of the company number 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
    Harwood House, 43 Harwood Road, London, England, SW6 4QP
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NO.1 YORK LTD
    - now 02264248
    CASSEL HOTELS LIMITED
    - 2021-08-20 02264248
    PERMSTOCK LIMITED - 1988-09-30
    1 Clifton, York, England
    Active Corporate (8 parents)
    Person with significant control
    2020-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.