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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 2
  • 1
    Lensen, Jan Willem
    Born in December 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    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 17
  • 1
    Marston, Anthony David
    Hotelier born in October 1936
    Individual
    Officer
    icon of calendar ~ 1999-03-16
    OF - Director → CIF 0
  • 2
    Bilbie, Janet Elizabeth
    Individual
    Officer
    icon of calendar ~ 1998-06-10
    OF - Secretary → CIF 0
  • 3
    Kingston, Mark Andrew
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2006-11-13
    OF - Director → CIF 0
    Kingston, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-10 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 4
    Cotter, Jeremy Patrick
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Callaway, Gail Ross
    Hotelier born in August 1961
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Lensen, Jan Willem
    Investment Management born in December 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2021-04-20
    OF - Director → CIF 0
  • 7
    Van Der Lande, Bernard Anton
    Investment Management born in July 1982
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2021-04-20
    OF - Director → CIF 0
  • 8
    Jones, Gareth
    Chartered Accountant born in November 1973
    Individual (113 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2021-04-20
    OF - Director → CIF 0
  • 9
    Taylor, David James
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2011-07-18
    OF - Director → CIF 0
  • 10
    Goulding, Ian Don
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2017-09-27
    OF - Director → CIF 0
    Goulding, Ian Don
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 11
    Marston, Anne Elizabeth
    Interior Designer born in September 1936
    Individual
    Officer
    icon of calendar ~ 2004-03-24
    OF - Director → CIF 0
  • 12
    Marston, John James Shepherd
    Civil Engineer born in February 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-11-13
    OF - Director → CIF 0
  • 13
    Gudka, Mansukhlal Gosar
    Investment Management born in January 1941
    Individual (219 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2021-04-20
    OF - Director → CIF 0
    Gudka, Manish Mansukhlal
    Company Director born in July 1970
    Individual (219 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2023-08-08
    OF - Director → CIF 0
  • 14
    Purtill, Michael Edward
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 15
    Scragg, Christopher David
    Hotelier born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-11-13
    OF - Director → CIF 0
  • 16
    icon of address4, Rue Lou Hemmer, Findel, Luxembourg
    Corporate (32 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-09-27
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    icon of addressWellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2018-04-30
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MARSTON HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MARSTON HOTELS LIMITED
    Info
    Registered number 02480483
    icon of addressThe Hub, Chesford Grange Hotel, Kenilworth, Warwickshire CV8 2LD
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • MARSTON HOTELS LIMITED
    S
    Registered number 2480483
    icon of addressCliffe Park, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, England, LS27 0RY
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • MARSTON HOTELS LIMITED
    S
    Registered number 2480483
    icon of addressWellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, England, LS27 0RY
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    GARTBRIAR LIMITED - 1995-03-30
    SPORTS SCREEN SAVERS LIMITED - 1999-11-17
    icon of addressWellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-23 ~ dissolved
    CIF 11 - Has significant influence or control as a member of a firmOE
  • 2
    HOODCO 549 LIMITED - 1997-07-17
    icon of addressWellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 3
    BUCKWISE LIMITED - 1988-05-16
    icon of addressWellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 4
    icon of addressWellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 10 - Has significant influence or control as a member of a firmOE
  • 5
    icon of addressWellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    CIF 13 - Has significant influence or control as a member of a firmOE
  • 6
    icon of addressWellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-26 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firmOE
  • 7
    LAW 905 LIMITED - 1997-12-17
    icon of addressWellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firmOE
  • 8
    icon of addressWellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    CIF 20 - Has significant influence or controlOE
  • 9
    FAMILY ATTRACTIONS LIMITED - 1992-06-23
    THE ROYAL HOTEL (WINCHESTER) LIMITED - 1993-08-09
    icon of addressWellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 19 - Has significant influence or control as a member of a firmOE
  • 10
    icon of addressWellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 11
    icon of addressWellington House, Cliffe Park Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 12
    BRITEROW LIMITED - 1979-12-31
    icon of addressWellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 18 - Has significant influence or control as a member of a firmOE
  • 13
    icon of address14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 17 - Has significant influence or control as a member of a firmOE
  • 14
    CHARCO 611 LIMITED - 2004-01-26
    STEVTON (NO.125) LIMITED - 1998-05-08
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    CIF 12 - Has significant influence or control as a member of a firmOE
  • 15
    icon of addressWellington House Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    CIF 15 - Has significant influence or control as a member of a firmOE
  • 16
    icon of addressWellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-26 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 17
    SMARTTOP LIMITED - 1996-05-02
    icon of addressWellington House, Cliffe Park Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-12 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firmOE
  • 18
    icon of addressWellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 16 - Has significant influence or control as a member of a firmOE
  • 19
    icon of addressWellington House, Cliffe Park, Bruntcliffe Road, Morley Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    CIF 14 - Has significant influence or control as a member of a firmOE
  • 20
    FOXHART LIMITED - 1989-10-11
    icon of addressWellington House, Cliffe Park, Bruntcliffe Road Morley Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-05 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE

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