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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 31
  • 1
    Fitzgerald, Michael Thomas
    Company Director born in May 1956
    Individual (30 offsprings)
    Officer
    1999-10-20 ~ 2001-12-06
    OF - Director → CIF 0
  • 2
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual (35 offsprings)
    Officer
    2023-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Walia, Arvinder Singh
    Finance Director born in February 1962
    Individual (30 offsprings)
    Officer
    2001-10-16 ~ 2006-02-13
    OF - Director → CIF 0
  • 4
    Hands, Julia Caroline
    Director born in March 1960
    Individual (41 offsprings)
    Officer
    2001-02-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    O'connor, Huw
    Born in May 1967
    Individual (45 offsprings)
    Officer
    2021-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Felton, Robert Chaim
    Chartered Accountant born in February 1941
    Individual (29 offsprings)
    Officer
    1999-06-04 ~ 1999-10-20
    OF - Director → CIF 0
    1999-10-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Fullerton, Peter Smith
    Lawyer Consultant born in May 1943
    Individual (18 offsprings)
    Officer
    2001-09-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 8
    Simonds, Rebecca Kate
    Cfo born in September 1968
    Individual (44 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Guy Hands
    Born in August 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Anderson, David Niven
    Commercial Director born in July 1970
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ 2023-05-18
    OF - Director → CIF 0
  • 11
    Parrott, Peter
    Accountant born in December 1934
    Individual (15 offsprings)
    Officer
    2003-01-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 12
    Arkley, Kenneth
    Asset Management Director born in August 1954
    Individual (38 offsprings)
    Officer
    2001-10-16 ~ 2021-09-10
    OF - Director → CIF 0
  • 13
    Fairs, Stewart John
    Finance Director born in May 1966
    Individual (34 offsprings)
    Officer
    2013-10-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Newton, Amanda
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2013-03-07
    OF - Director → CIF 0
  • 15
    Lee, Kenneth James
    Managing Director born in October 1955
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Webster, Christopher George Robert
    Director born in June 1975
    Individual (7 offsprings)
    Officer
    2021-02-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 17
    Speller, Judith Elizabeth
    Sales & Marketing Director born in November 1968
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Ashworth, Daniel James
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (45 offsprings)
    Officer
    2001-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual (49 offsprings)
    Officer
    2006-04-18 ~ 2024-05-08
    OF - Director → CIF 0
  • 21
    Stevens, Paul Richard
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Mahr, Matthias Christian
    None Supplied born in October 1976
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2019-01-25
    OF - Director → CIF 0
  • 23
    Nicholas, Melanie Jane
    Marketing Director born in May 1966
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 24
    Herbert, Peter Michael
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2022-08-08 ~ 2024-03-15
    OF - Director → CIF 0
  • 25
    Dugdale 2nd Baron Crathorne, Charles James, Lord
    Director born in September 1939
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 26
    Read, Nicholas John
    Marketing Director born in August 1970
    Individual (7 offsprings)
    Officer
    2005-07-11 ~ 2007-03-09
    OF - Director → CIF 0
  • 27
    Seymour, Deborah Jane
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 28
    Ritchie, Gregor
    Operations Director born in November 1966
    Individual (7 offsprings)
    Officer
    2001-10-16 ~ 2006-02-13
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-28 ~ 1999-06-04
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-28 ~ 1999-06-04
    OF - Nominee Director → CIF 0
  • 31
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAND PICKED HOTELS LIMITED

Period: 1999-07-29 ~ now
Company number: 03760451
Registered names
HAND PICKED HOTELS LIMITED - now
MEXICOSCOPE LIMITED - 1999-07-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HAND PICKED HOTELS LIMITED
    Info
    MEXICOSCOPE LIMITED - 1999-07-29
    Registered number 03760451
    The Old Library, The Drive, Sevenoaks, Kent TN13 3AB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HAND PICKED HOTELS LIMITED
    S
    Registered number 03760451
    The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    AUDLEYS WOOD HOTEL LIMITED
    06456130
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 2
    BESTMEXICO LIMITED
    03753206
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BUXTED PARK HOTEL LIMITED
    - now 03784925
    EXCEPTSUN LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    EARLYSERVICES LTD
    - now 03819484
    WY (MOLLINGTON) LIMITED - 2006-07-18
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    HENDON HALL HOTEL LIMITED
    06456146
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 6
    NEW HALL HOTEL LIMITED
    06455581
    Hand Picked Hotels, The Old, Library, The Drive, Sevenoaks
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 7
    RHINEFIELD HOUSE HOTEL LIMITED
    - now 03785381
    BLADEBEAM LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    WY (BRANDS HATCH) LIMITED
    03819502
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 9
    WY (CHILSTON PARK) LIMITED
    03819493
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 10
    WY (ETTINGTON PARK) LIMITED
    03819491
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 11
    WY (L'HORIZON) LIMITED
    03819481
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 12
    WY (NUTFIELD PRIORY) LIMITED
    03819446
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 13
    WY (PRIEST HOUSE) LIMITED
    03819494
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 14
    WY (ROOKERY HALL) LIMITED
    03819475
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 15
    WY (WOOD HALL) LIMITED
    03819470
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 16
    WY (WOODLAND PARK) LIMITED
    03819472
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 17
    YELLOW NOTE LIMITED
    - now 03779729
    SEIONT MANOR HOTEL LIMITED
    - 2016-12-09 03779729
    FASTEXCEPT LIMITED - 1999-08-03
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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