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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 5
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
  • 2
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 198 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    WHITBREAD PLC - 2001-05-10
    icon of addressWhitbread Court, Porz Avenue, Dunstable
    Active Corporate (7 parents, 113 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
  • 5
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    Fowler, James Dominic
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2008-06-09
    OF - Director → CIF 0
  • 3
    Smith, Carol
    Hotelier born in December 1950
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2008-02-14
    OF - Director → CIF 0
    Smith, Carol
    Hotelier
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 4
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 5
    Mistry, Bhavesh
    Finance Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 7
    Edwards, Richard Grahame
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Forrest, John Joseph
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2015-05-15
    OF - Director → CIF 0
  • 9
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Flaum, Paul Charles
    Chief Operating Officer born in November 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2011-07-22
    OF - Director → CIF 0
    Flaum, Paul Charles
    Director born in November 1970
    Individual (42 offsprings)
    icon of calendar 2015-02-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Phillips, Mark Randall
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Smith, Robert Wilson
    Hotelier born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-03 ~ 2008-02-14
    OF - Director → CIF 0
  • 13
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-07-03 ~ 1998-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELGRAVE HOTEL LTD.

Previous name
TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BELGRAVE HOTEL LTD.
    Info
    TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
    Registered number 03592568
    icon of addressWhitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.