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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 7
  • 1
    Shaw, Susan
    Born in September 1965
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
    Shaw, Susan
    General Manager
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyde, Gerard Joseph
    Individual (31 offsprings)
    Officer
    1993-05-17 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 3
    Gunnarsson, Torgny
    Hotel Manager born in December 1956
    Individual (4 offsprings)
    Officer
    1993-09-13 ~ 2004-01-19
    OF - Director → CIF 0
    Gunnarsson, Torgny
    Individual (4 offsprings)
    Officer
    1997-09-11 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Nygren, Bertil
    Born in September 1961
    Individual (12 offsprings)
    Officer
    1993-05-17 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-04-27 ~ 1993-05-17
    OF - Nominee Secretary → CIF 0
  • 6
    THE NYGREN GROUP LIMITED
    - now 02655822
    EXPANDRECALL LIMITED - 1992-07-06
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-04-27 ~ 1993-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARKES HOTEL LIMITED

Period: 1994-07-06 ~ now
Company number: 02813255
Registered names
PARKES HOTEL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2,650 GBP2024-04-30
2,650 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-550,720 GBP2024-04-30
-550,720 GBP2023-04-30
Net Current Assets/Liabilities
-548,070 GBP2024-04-30
-548,070 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,197,643 GBP2024-04-30
-2,197,643 GBP2023-04-30
Net Assets/Liabilities
-2,745,713 GBP2024-04-30
-2,745,713 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-2,745,715 GBP2024-04-30
-2,745,715 GBP2023-04-30
Equity
-2,745,713 GBP2024-04-30
-2,745,713 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Creditors
Current
550,720 GBP2024-04-30
550,720 GBP2023-04-30
Non-current
2,197,643 GBP2024-04-30
2,197,643 GBP2023-04-30

  • PARKES HOTEL LIMITED
    Info
    TRADESIMPLE PROJECTS LIMITED - 1994-07-06
    Registered number 02813255
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-27 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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