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
    Fergusson, Ian Samuel
    Operations & Production born in August 1962
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ dissolved
    OF - Director → CIF 0
    Fergusson, Ian Samuel
    Operations & Production
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ian Samuel Fergusson
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Stephen William Middleton
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fergusson, Sarah Lucy
    Administrator born in February 1966
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Middleton, Janet Ann
    Administrator born in March 1962
    Individual
    Officer
    1996-12-02 ~ 2006-06-09
    OF - Director → CIF 0
  • 2
    Gaunt, Stephen William
    Hotel Consultant born in October 1957
    Individual (13 offsprings)
    Officer
    2003-05-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Middleton, Stephen William
    Sales Director born in February 1960
    Individual (2 offsprings)
    Officer
    1995-05-10 ~ 2006-06-09
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-10 ~ 1995-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPISODE HOTELS LIMITED

Previous names
PAGEANT HOTELS LIMITED - 2006-07-18
S.S.J.I. LIMITED - 1995-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2019-10-31
1 GBP2018-10-31
Current Assets
494,730 GBP2019-10-31
539,298 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-26,995 GBP2018-10-31
Net Current Assets/Liabilities
494,730 GBP2019-10-31
512,303 GBP2018-10-31
Total Assets Less Current Liabilities
494,731 GBP2019-10-31
512,304 GBP2018-10-31
Net Assets/Liabilities
494,731 GBP2019-10-31
512,304 GBP2018-10-31
Equity
494,731 GBP2019-10-31
512,304 GBP2018-10-31
Average Number of Employees
12018-11-01 ~ 2019-10-31
12017-11-01 ~ 2018-10-31

Related profiles found in government register
  • EPISODE HOTELS LIMITED
    Info
    PAGEANT HOTELS LIMITED - 2006-07-18
    S.S.J.I. LIMITED - 1995-12-22
    Registered number 03054864
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    Private Limited Company incorporated on 1995-05-10 and dissolved on 2021-08-24 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • EPISODE HOTELS LIMITED
    S
    Registered number missing
    64, Upper Holly Walk, Leamington Spa, England, CV32 4JL
    Limited Company
    CIF 1
  • EPISODE HOTELS LIMITED
    S
    Registered number missing
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AQUARIUS VENTURES LIMITED - 1996-04-22
    C/o The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    201,954 GBP2014-10-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LEAMINGTON HOTEL LIMITED - 2006-07-18
    NUTHURST GRANGE HOTEL LIMITED - 2005-04-07
    PICCADILLY 542 LIMITED - 2004-08-12
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -412,175 GBP2019-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 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.