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 (236 offsprings)
    Officer
    2010-08-13 ~ now
    OF - director → CIF 0
  • 2
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    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
    Corporate (3 parents, 194 offsprings)
    Officer
    2004-05-04 ~ now
    OF - director → CIF 0
  • 3
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (3 parents, 197 offsprings)
    Officer
    2004-05-04 ~ now
    OF - secretary → CIF 0
  • 4
    WHITBREAD HOTEL COMPANY LIMITED - now
    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
    Corporate (5 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
  • 5
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (3 parents, 194 offsprings)
    Officer
    2004-05-04 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Lowry, Daren Clive
    Individual (236 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - secretary → CIF 0
  • 2
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2004-05-04
    OF - director → CIF 0
  • 3
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - director → CIF 0
  • 4
    Smith, Kenneth Albert
    Chartered Accountant born in August 1938
    Individual
    Officer
    1994-08-24 ~ 1998-04-14
    OF - director → CIF 0
    Smith, Kenneth Albert
    Chartered Accountant
    Individual
    Officer
    1994-08-24 ~ 1998-04-14
    OF - secretary → CIF 0
  • 5
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    2000-02-22 ~ 2004-05-04
    OF - director → CIF 0
  • 6
    Weeks, Stuart William
    Individual
    Officer
    2003-02-02 ~ 2004-05-04
    OF - secretary → CIF 0
  • 7
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2000-05-26 ~ 2004-01-30
    OF - secretary → CIF 0
  • 8
    Hodgson, Mark Ian
    Company Secretary
    Individual
    Officer
    1999-07-05 ~ 2000-05-26
    OF - secretary → CIF 0
  • 9
    Buxton Smith, Maria Rita
    Individual
    Officer
    2000-05-26 ~ 2002-09-25
    OF - secretary → CIF 0
  • 10
    Gossage, Neal Trevor
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 1999-02-08
    OF - director → CIF 0
  • 11
    Walker, Timothy Graham
    Company Director born in May 1956
    Individual
    Officer
    1999-06-09 ~ 2000-02-22
    OF - director → CIF 0
  • 12
    Storey, Christopher James
    Company Secretary born in May 1944
    Individual
    Officer
    1998-04-14 ~ 2000-02-22
    OF - director → CIF 0
    Storey, Christopher James
    Company Secretary
    Individual
    Officer
    1998-04-14 ~ 1999-07-05
    OF - secretary → CIF 0
  • 13
    Spurrier, Timothy Julian
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    1994-08-24 ~ 1998-04-14
    OF - director → CIF 0
  • 14
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1994-08-24 ~ 1994-08-24
    PE - nominee-director → CIF 0
  • 15
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1994-08-24 ~ 1994-08-24
    PE - nominee-secretary → 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
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    Private Limited Company incorporated on 1994-08-24 (30 years 9 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
    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
Active 5
  • 1
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    CHURCHGATE HOTEL LIMITED - 1994-10-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    P.W. WATSON AND SONS LIMITED - 1977-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    SPROWSTON HALL HOTEL LIMITED - 1994-10-18
    MEADOWDRAKE LIMITED - 1988-02-19
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    HARDY & COLLINS (FUELS) LIMITED - 1992-12-18
    CRASKE LIMITED - 1990-02-23
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.