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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 13
  • 1
    Sherwood, Martin William
    Born in January 1944
    Individual (55 offsprings)
    Officer
    1996-09-12 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Duggins, David
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Stanfield, Glynne
    Born in April 1961
    Individual (95 offsprings)
    Officer
    1996-09-12 ~ 1996-11-07
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (95 offsprings)
    Officer
    1996-09-12 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 4
    Brocklebank, Timothy Guy
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2004-09-17 ~ 2006-01-03
    OF - Director → CIF 0
  • 5
    Chapman, Nigel Peter
    Born in January 1950
    Individual (67 offsprings)
    Officer
    1996-11-07 ~ 1997-03-13
    OF - Director → CIF 0
    2003-04-29 ~ 2004-09-17
    OF - Director → CIF 0
    Chapman, Nigel Peter
    Individual (67 offsprings)
    Officer
    1996-11-07 ~ 2003-04-29
    OF - Secretary → CIF 0
    2005-09-21 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 6
    Chapman, Heather Elizabeth Lindsay
    Born in June 1960
    Individual (7 offsprings)
    Officer
    1997-03-13 ~ 2003-04-29
    OF - Director → CIF 0
  • 7
    Newling Ward, David Patrick
    Born in April 1940
    Individual (16 offsprings)
    Officer
    1996-11-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Dickinson, William Nicholas
    Born in June 1963
    Individual (25 offsprings)
    Officer
    1996-11-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 9
    Davis, Andrew
    Born in February 1964
    Individual (82 offsprings)
    Officer
    2006-01-03 ~ 2011-04-20
    OF - Director → CIF 0
  • 10
    Crichton Miller, Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    2005-09-21 ~ 2006-01-03
    OF - Director → CIF 0
  • 11
    Nares, Anthony James Brewis
    Born in February 1956
    Individual (58 offsprings)
    Officer
    1999-10-14 ~ 2006-04-25
    OF - Director → CIF 0
    Nares, Anthony James Brewis
    Individual (58 offsprings)
    Officer
    2003-04-29 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 12
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    90, 6th Floor, Fetter Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 263 offsprings)
    Officer
    2006-01-03 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 13
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2011-07-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LUXURY FAMILY HOTELS LIMITED

Period: 2006-04-24 ~ 2012-07-03
Company number: 03250649 03380573
Registered names
LUXURY FAMILY HOTELS LIMITED - Dissolved 03380573
Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant

  • LUXURY FAMILY HOTELS LIMITED
    Info
    LUXURY FAMILY HOTELS PLC - 2006-04-24
    LUXURY FAMILY HOTELS THREE PLC - 2006-04-24
    Registered number 03250649
    Von Essen House Roman Way, Bath Business Park, Peasedown St. John, Bath BA2 8SG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-12 and dissolved on 2012-07-03 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.