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 1
  • Mason, Peter Walter, Dr
    Chartered Engineer born in January 1938
    Individual (108 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
    Dr Peter Walter Mason
    Born in January 1938
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Zamoyski, Daniel Mark
    Management Consultant born in December 1946
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2011-11-07
    OF - Director → CIF 0
    Zamoyski, Daniel Mark
    Management Consultant
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 2
    Mason, Peter Walter, Dr
    Chartered Engineer born in January 1938
    Individual (108 offsprings)
    Officer
    1996-07-11 ~ 2000-12-20
    OF - Director → CIF 0
  • 3
    Whittingham, Peter Graham
    Consultant It born in August 1948
    Individual
    Officer
    2000-12-18 ~ 2003-08-10
    OF - Director → CIF 0
  • 4
    Devonshire Chambers, The Studio, St Nicholas Close, Elstree, Hertfordshire, United Kingdom
    Corporate
    Officer
    1996-07-11 ~ 2012-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ENGLISH HERITAGE HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • ENGLISH HERITAGE HOTELS LIMITED
    Info
    Registered number 03225446
    Lathkill Dale Dale Road, Over Haddon, Bakewell, Derbyshire DE45 1JE
    Private Limited Company incorporated on 1996-07-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.