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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 19
  • 1
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2000-05-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Walker, Timothy Graham
    Company Director born in May 1956
    Individual (46 offsprings)
    Officer
    1999-06-09 ~ 2000-02-22
    OF - Director → CIF 0
  • 3
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    2000-02-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 4
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2000-02-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 5
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 6
    Smith, Kenneth Albert
    Chartered Accountant born in August 1938
    Individual (10 offsprings)
    Officer
    1994-08-24 ~ 1998-04-14
    OF - Director → CIF 0
    Smith, Kenneth Albert
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1994-08-24 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 7
    Spurrier, Timothy Julian
    Company Director born in July 1938
    Individual (12 offsprings)
    Officer
    1994-08-24 ~ 1998-04-14
    OF - Director → CIF 0
  • 8
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-05-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 9
    Gossage, Neal Trevor
    Company Director born in October 1955
    Individual (113 offsprings)
    Officer
    1998-04-14 ~ 1999-02-08
    OF - Director → CIF 0
  • 10
    Storey, Christopher James
    Company Secretary born in May 1944
    Individual (45 offsprings)
    Officer
    1998-04-14 ~ 2000-02-22
    OF - Director → CIF 0
    Storey, Christopher James
    Company Secretary
    Individual (45 offsprings)
    Officer
    1998-04-14 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 11
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 12
    Hodgson, Mark Ian
    Company Secretary
    Individual (45 offsprings)
    Officer
    1999-07-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 13
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 14
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1994-08-24 ~ 1994-08-24
    OF - Nominee Director → CIF 0
  • 15
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1994-08-24 ~ 1994-08-24
    OF - Nominee Secretary → CIF 0
  • 16
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18 00204214 00278140
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 17
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18 00278140
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 18
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18 00520719
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 19
    WHITBREAD HOTEL COMPANY LIMITED - now 00224163 01033592
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Perz Avenue, Dunstable, Bedfordshire
    Active Corporate (53 parents, 39 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
parent relation
Company in focus

SMALL & CO. LIMITED

Period: 1995-06-05 ~ now
Company number: 02962010 00187347
Registered names
SMALL & CO. LIMITED - now 00187347
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SMALL & CO. LIMITED
    Info
    MANOR HOTELS LIMITED - 1995-06-05
    Registered number 02962010
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1994-08-24 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • SMALL & CO.LIMITED
    S
    Registered number 02962010
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BELSTEAD BROOK MANOR HOTEL LIMITED
    03015115
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CHURCHGATE MANOR HOTEL LIMITED
    - now 00677142
    CHURCHGATE HOTEL LIMITED - 1994-10-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SMALL & CO. (ENGINEERING) LIMITED
    - now 00616719
    P.W. WATSON AND SONS LIMITED - 1977-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SPROWSTON MANOR HOTEL LIMITED
    - now 02158432
    SPROWSTON HALL HOTEL LIMITED - 1994-10-18
    MEADOWDRAKE LIMITED - 1988-02-19
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    WILLIAM OVERY CRANE HIRE LIMITED
    - now 00083796
    HARDY & COLLINS (FUELS) LIMITED - 1992-12-18
    CRASKE LIMITED - 1990-02-23
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.