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 6
  • 1
    Allen, Samuel Bertram
    Company Director born in January 1939
    Individual (4 offsprings)
    Officer
    1991-02-20 ~ now
    OF - Director → CIF 0
    Samuel Bertram Allen
    Born in January 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'sullivan, Patrick Thomas
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, James
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Asple, Patrick Joseph
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1999-11-19 ~ now
    OF - Director → CIF 0
    Asple, Patrick Joseph
    Company Director
    Individual (1 offspring)
    Officer
    1999-11-19 ~ now
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Michael
    Accountant born in January 1948
    Individual (26 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Allen, Maurice Lancelot
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1991-02-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Langwallner, Andrew
    Hotelier born in August 1966
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Bowe, Maurice Raymond
    Company Director born in August 1930
    Individual
    Officer
    1991-02-20 ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Warren, Cecelia Miriam
    Company Director born in September 1947
    Individual
    Officer
    1991-02-20 ~ 1999-11-19
    OF - Director → CIF 0
    Warren, Cecelia Miriam
    Company Director
    Individual
    Officer
    1991-02-20 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-02-20 ~ 1991-02-20
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-02-20 ~ 1991-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATH ST HOTEL LIMITED

Previous name
SLANEY COOKED MEATS (UK) LIMITED - 1999-12-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BATH ST HOTEL LIMITED
    Info
    SLANEY COOKED MEATS (UK) LIMITED - 1999-12-10
    Registered number 02583856
    47 Canons Drive, Canons Drive, Edgware, Middlesex HA8 7RG
    Private Limited Company incorporated on 1991-02-20 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BATH STREET HOTEL LIMITED
    S
    Registered number 02583856
    5a, Wolsley Road, Harrow, Middlesex, United Kingdom, HA2 5RZ
    CIF 1 CIF 2
  • BATH STREET LIMITED
    S
    Registered number 2583856
    5a, Wolesley Road, Harrow, Middlesex, HA2 5RZ
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    47 Canons Drive, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    47 Canons Drive, Edgware, Middlesex
    Active Corporate (4 parents)
    Officer
    2008-09-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    47 Canons Drive, Edgware, Middlesex
    Active Corporate (4 parents)
    Officer
    2008-09-16 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.