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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 3
  • 1
    Gautier, Sophie
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bour, Patrick
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2023-12-06 ~ 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 22
  • 1
    De Bona Bottegal, Nicoletta
    Asset Manager born in March 1970
    Individual
    Officer
    2007-09-18 ~ 2008-12-09
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    1994-06-30 ~ 1994-07-01
    OF - Nominee Director → CIF 0
  • 3
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    2014-11-10 ~ 2019-02-14
    OF - Director → CIF 0
  • 4
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    2014-01-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    Bradshaw, John Cody
    Hotel Real Estate born in June 1978
    Individual (17 offsprings)
    Officer
    2014-01-16 ~ 2019-02-14
    OF - Director → CIF 0
  • 6
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2014-01-16 ~ 2015-01-21
    OF - Director → CIF 0
  • 7
    Crawley, Nicholas David Townsend
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    2004-04-20 ~ 2004-11-26
    OF - Director → CIF 0
  • 8
    Gareh, Benjamin Meir
    Asset Manager born in May 1974
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2009-02-17
    OF - Director → CIF 0
  • 9
    Ede, Jonathan
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    1994-10-11 ~ 2007-09-18
    OF - Director → CIF 0
  • 10
    Le Lay, Gael Thierry
    Deputy Chief Executive Officer - Hotels born in July 1971
    Individual (1 offspring)
    Officer
    2019-08-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Troy, Anthony Gerard
    Born in August 1962
    Individual (77 offsprings)
    Officer
    2014-06-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 12
    Murtagh, Brian Paul
    Born in July 1941
    Individual (12 offsprings)
    Officer
    1994-07-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 13
    Holmes, Charles Richard
    Hotel Operations Director born in May 1951
    Individual (19 offsprings)
    Officer
    2004-04-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 14
    Tobelem, Elsa
    Deputy Ceo Of Covivio Hotels born in August 1981
    Individual
    Officer
    2021-05-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 15
    Clayton, Rex
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 16
    Morris, Peter Ewan
    Director born in June 1944
    Individual (46 offsprings)
    Officer
    2004-04-20 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    Richardson, David Hedley
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2014-01-16
    OF - Director → CIF 0
  • 18
    Taylor, Rodney Frederick
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    2010-02-25 ~ 2014-01-16
    OF - Director → CIF 0
  • 19
    Lyko-edwards, Darren
    Chartered Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2010-07-27 ~ 2014-01-16
    OF - Director → CIF 0
  • 20
    Gorse Stacks House, George Street, Chester, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-02-14 ~ 2023-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-06-30 ~ 1994-07-01
    PE - Nominee Secretary → CIF 0
  • 22
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OXFORD THAMES LIMITED

Previous names
DE VERE OXFORD THAMES LIMITED - 2019-02-14
OXFORD THAMES FOUR PILLARS HOTEL LIMITED - 2016-11-02
LADLEGOLD EDE LIMITED - 2004-09-06
BLENDREALM LIMITED - 1994-10-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • OXFORD THAMES LIMITED
    Info
    DE VERE OXFORD THAMES LIMITED - 2019-02-14
    OXFORD THAMES FOUR PILLARS HOTEL LIMITED - 2019-02-14
    LADLEGOLD EDE LIMITED - 2019-02-14
    BLENDREALM LIMITED - 2019-02-14
    Registered number 02944262
    Gorse Stacks House, George Street, Chester CH1 3EQ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-30 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • DE VERE OXFORD THAMES LIMITED
    S
    Registered number 02944262
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-14 ~ 2019-02-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.