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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
Active 2
  • 1
    Chambers, Mark Edward Sydney
    Managing Director born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bluteau, Janine Anne
    Accountant
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 2
    Rigby, Peter, Sir
    Director born in September 1943
    Individual (73 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2020-07-30
    OF - Director → CIF 0
  • 3
    Grahame, Andrew Charles
    General Manager born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2006-09-04
    OF - Director → CIF 0
  • 4
    Rose, James Trevor
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 5
    Gossage, Neal Trevor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 6
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-09-30
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 7
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-31 ~ 1998-06-01
    PE - Nominee Director → CIF 0
  • 8
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1998-03-31 ~ 1998-06-01
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressMallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -769,919 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED

Previous names
SCC WORKSTATION SOLUTIONS LIMITED - 2002-09-26
INGLEBY (1090) LIMITED - 1998-05-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED
    Info
    SCC WORKSTATION SOLUTIONS LIMITED - 2002-09-26
    INGLEBY (1090) LIMITED - 2002-09-26
    Registered number 03538279
    icon of addressHarbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 and dissolved on 2023-04-25 (25 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.