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 4
  • 1
    Booth, Alan Denis
    Director born in August 1981
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jenkin, Stuart Roderick
    Chartered Surveyor born in March 1957
    Individual (35 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    11, Old Jewry, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    11, Old Jewry, London, Greater London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Madden, Brian Joseph
    Chartered Accountant born in May 1962
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-08-31
    OF - Director → CIF 0
    Madden, Brian Joseph
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 2
    Vaghadia, Vinod Pragji Gordhan
    Chartered Accountant born in June 1952
    Individual (11 offsprings)
    Officer
    1999-05-05 ~ 2006-03-01
    OF - Director → CIF 0
    Vaghadia, Vinod Pragji Gordhan
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1999-05-05 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 3
    Trott, Timothy Luke
    Company Director born in June 1981
    Individual (115 offsprings)
    Officer
    2013-12-09 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Corson, John Roger
    Company Director born in September 1940
    Individual
    Officer
    1999-05-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Clerkin, Jason
    Company Director born in February 1971
    Individual (3 offsprings)
    Officer
    2009-08-31 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Coughlan, Timothy Gregory
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Martin, Daniel Johannes Wilhelmus
    Banker born in January 1954
    Individual
    Officer
    1999-07-13 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Deller, Roland Mark
    Company Director born in May 1976
    Individual (8 offsprings)
    Officer
    2013-12-09 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Lapwood, Carol Joyce
    Company Secretary born in February 1961
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2006-03-01
    OF - Director → CIF 0
    Lapwood, Carol Joyce
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Chartouni, Nabil
    Company Director born in June 1945
    Individual
    Officer
    1999-05-05 ~ 2002-04-02
    OF - Director → CIF 0
  • 11
    Morris, Alan
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2012-12-11
    OF - Director → CIF 0
    Morris, Alan
    Accountant
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-28 ~ 1999-05-05
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-28 ~ 1999-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CROYDON HOTEL & LEISURE COMPANY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE CROYDON HOTEL & LEISURE COMPANY LIMITED
    Info
    Registered number 03760649
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 1999-04-28 and dissolved on 2020-11-17 (21 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.