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 5
  • 1
    Hewlett, Steve John
    Director born in February 1976
    Individual (10 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Victoria
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Mason, James John Peter
    Greenkeeper born in December 1982
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Amanda Louise
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Mason, Amanda Louise
    Individual (8 offsprings)
    Officer
    1996-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Mason, John Howard
    Company Director born in October 1951
    Individual (16 offsprings)
    Officer
    1992-04-01 ~ now
    OF - Director → CIF 0
    Mr John Howard Mason
    Born in October 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mealyer, Graham
    Director born in August 1941
    Individual
    Officer
    1993-04-29 ~ 1996-07-15
    OF - Director → CIF 0
    Mealyer, Graham
    Director
    Individual
    Officer
    1993-04-29 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 2
    Cartlidge, Frederick John
    Director born in December 1943
    Individual
    Officer
    1992-03-12 ~ 1993-04-29
    OF - Director → CIF 0
    Cartlidge, Frederick John
    Company Director/Secretary
    Individual
    Officer
    1992-04-02 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 3
    Campbell, Alisdair Mclean
    Individual
    Officer
    1992-03-12 ~ 1992-04-02
    OF - Secretary → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1992-01-07 ~ 1992-03-12
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1992-01-07 ~ 1992-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TREGENNA CASTLE HOTEL LIMITED

Previous names
TREGENNA CASTLE RESORT LIMITED - 2015-08-13
TREGENNA CASTLE HOTEL LIMITED - 2015-08-03
FLOWERHEATH LIMITED - 1992-03-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • TREGENNA CASTLE HOTEL LIMITED
    Info
    TREGENNA CASTLE RESORT LIMITED - 2015-08-13
    TREGENNA CASTLE HOTEL LIMITED - 2015-08-03
    FLOWERHEATH LIMITED - 1992-03-19
    Registered number 02675532
    Tregenna Castle Hotel, Trelyon Avenue, St Ives, Cornwall TR26 2DE
    Private Limited Company incorporated on 1992-01-07 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.