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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 11
  • 1
    O'sullivan, Patrick Thomas
    Born in December 1950
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Asple, Patrick Joseph
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Director → CIF 0
    Asple, Patrick Joseph
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Langwallner, Andrew
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Allen, Samuel Bertram
    Born in January 1939
    Individual (8 offsprings)
    Officer
    1991-02-20 ~ now
    OF - Director → CIF 0
    Samuel Bertram Allen
    Born in January 1939
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bowe, Maurice Raymond
    Born in August 1930
    Individual (1 offspring)
    Officer
    1991-02-20 ~ 1999-11-19
    OF - Director → CIF 0
  • 6
    Allen, Maurice Lancelot
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1991-02-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Warren, Cecelia Miriam
    Born in September 1947
    Individual (1 offspring)
    Officer
    1991-02-20 ~ 1999-11-19
    OF - Director → CIF 0
    Warren, Cecelia Miriam
    Individual (1 offspring)
    Officer
    1991-02-20 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 8
    O'sullivan, James
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 9
    O'sullivan, Michael
    Born in January 1948
    Individual (68 offsprings)
    Officer
    2016-05-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-02-20 ~ 1991-02-28
    OF - Nominee Secretary → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-02-20 ~ 1991-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATH ST HOTEL LIMITED

Period: 1999-12-10 ~ now
Company number: 02583856
Registered names
BATH ST HOTEL LIMITED - now
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 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 3
  • 1
    DORLAN HOTELS LLP
    OC357842
    47 Canons Drive, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-13 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    LANBER NURSING HOMES LLP
    OC340156
    47 Canons Drive, Edgware, Middlesex
    Active Corporate (4 parents)
    Officer
    2008-09-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    LANBER PROPERTIES LLP
    OC340155
    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 5 April 2026 and licensed under the Open Government Licence v3.0.