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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 5
  • 1
    Lowry, Daren Clive
    Company Secretary born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ now
    OF - Director → CIF 0
  • 2
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 198 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Director → CIF 0
  • 4
    WHITBREAD HOTEL COMPANY LIMITED - now
    VAUX GROUP PLC. - 1999-02-26
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    icon of addressWhitbread Court, Perz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Smith, Kenneth Albert
    Chartered Accountant born in August 1938
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1998-04-14
    OF - Director → CIF 0
    Smith, Kenneth Albert
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 3
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 4
    Hodgson, Mark Ian
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 5
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 6
    Weeks, Stuart William
    Individual
    Officer
    icon of calendar 2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 7
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 8
    Storey, Christopher James
    Company Secretary born in May 1944
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2000-02-22
    OF - Director → CIF 0
    Storey, Christopher James
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 9
    Gossage, Neal Trevor
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 1999-02-08
    OF - Director → CIF 0
  • 10
    Spurrier, Timothy Julian
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-24 ~ 1998-04-14
    OF - Director → CIF 0
  • 11
    Walker, Timothy Graham
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2000-02-22
    OF - Director → CIF 0
  • 12
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 13
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1994-08-24 ~ 1994-08-24
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1994-08-24 ~ 1994-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMALL & CO. LIMITED

Previous name
MANOR HOTELS LIMITED - 1995-06-05
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
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    Private Limited Company incorporated on 1994-08-24 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • SMALL & CO.LIMITED
    S
    Registered number 02962010
    icon of addressWhitbread 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
Active 5
  • 1
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    CHURCHGATE HOTEL LIMITED - 1994-10-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    P.W. WATSON AND SONS LIMITED - 1977-12-31
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    MEADOWDRAKE LIMITED - 1988-02-19
    SPROWSTON HALL HOTEL LIMITED - 1994-10-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    HARDY & COLLINS (FUELS) LIMITED - 1992-12-18
    CRASKE LIMITED - 1990-02-23
    icon of addressWhitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.