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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
    Parry, James
    Born in March 1977
    Individual (56 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Kidger, Julian
    Born in December 1966
    Individual (37 offsprings)
    Officer
    1997-12-24 ~ 2004-07-21
    OF - Director → CIF 0
    2004-07-21 ~ 2006-01-23
    OF - Director → CIF 0
    Kidger, Julian
    Individual (37 offsprings)
    Officer
    1997-12-24 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 3
    Dixon, Simon Mark
    Individual (34 offsprings)
    Officer
    2004-08-31 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 4
    Hogarth, Benjamin
    Born in August 1992
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Parnaby, Paul
    Born in December 1970
    Individual (54 offsprings)
    Officer
    2007-01-10 ~ 2016-05-16
    OF - Director → CIF 0
  • 6
    Thomas, Nicholas Jeffrey
    Born in December 1959
    Individual (81 offsprings)
    Officer
    1997-12-24 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Sandra Jane
    Individual (26 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1997-12-24 ~ 1997-12-24
    OF - Nominee Director → CIF 0
  • 9
    PORTLAND REGISTRARS LIMITED
    02254697
    Kendal House, 1 Conduit Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2008-03-03 ~ 2009-11-15
    OF - Secretary → CIF 0
  • 10
    VENTUREQUEST LIMITED
    - now 03783281
    N. J. MANAGEMENT LIMITED - 1999-07-27
    5th Floor, 89 New Bond Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CROUCHER NEEDHAM LIMITED
    CROUCHER NEEDHAM LTD 06019395
    85, Tottenham Court Road, London
    Liquidation Corporate (5 parents, 81 offsprings)
    Officer
    2009-10-01 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 12
    VENTUREQUEST HOLDINGS LIMITED
    10396932
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1997-12-24 ~ 1997-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIVE STAR COLLECTION LIMITED

Period: 2021-04-26 ~ now
Company number: 03486063
Registered names
FIVE STAR COLLECTION LIMITED - now 13276901
RUBY TRAVEL LIMITED - 2001-06-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • FIVE STAR COLLECTION LIMITED
    Info
    VENTUREQUEST PROPERTY LIMITED - 2021-04-26
    RUBY TRAVEL LIMITED - 2021-04-26
    Registered number 03486063
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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 March 2026 and licensed under the Open Government Licence v3.0.