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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
    Baird, Jonathon David
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 2
    Byrne, Noel Gerard
    Hotelier born in September 1962
    Individual (9 offsprings)
    Officer
    2004-12-08 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Riddell, Gordon
    Hotelier born in October 1965
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-07-09
    OF - Director → CIF 0
  • 4
    Beckett, Thomas Edward
    Director born in March 1962
    Individual (23 offsprings)
    Officer
    1999-05-07 ~ 2017-12-21
    OF - Director → CIF 0
    Beckett, Thomas Edward
    Individual (23 offsprings)
    Officer
    2007-06-20 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 5
    Oxbrow, John Colin
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Bothway, Colin Herbert
    Director born in July 1939
    Individual (18 offsprings)
    Officer
    1999-05-07 ~ 2017-12-21
    OF - Director → CIF 0
  • 7
    Kean, Michael Phillip Rodney
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Dickson, James Michael
    Hotelier born in November 1941
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 9
    Chaplin, Thomas Edward
    Director born in July 1924
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 10
    Lancaster, Edmund John
    Accountant
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 11
    FAIRACRES GROUP LIMITED
    03021137
    Fairacres, Stock Lane, Ingatestone, Essex, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-01-14 ~ dissolved
    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
  • 12
    LUDGATE SECRETARIAL SERVICES LIMITED
    02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Officer
    1999-04-14 ~ 1999-05-07
    OF - Nominee Director → CIF 0
    1999-04-14 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
  • 13
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 128 offsprings)
    Officer
    1999-04-14 ~ 1999-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XBL LIMITED

Period: 2010-12-15 ~ 2022-05-24
Company number: 03751786
Registered names
XBL LIMITED - Dissolved
LUDGATE 196 LIMITED - 1999-05-17 03230460... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • XBL LIMITED
    Info
    BEDFORD LODGE LIMITED - 2010-12-15
    LUDGATE 196 LIMITED - 2010-12-15
    Registered number 03751786
    Fairacres, Stock Lane, Ingatestone, Essex CM4 9QL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 and dissolved on 2022-05-24 (23 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.