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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 17
  • 1
    Fitzgerald, Michael Thomas
    Company Director born in May 1956
    Individual (30 offsprings)
    Officer
    1999-08-18 ~ 2001-12-06
    OF - Director → CIF 0
  • 2
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual (35 offsprings)
    Officer
    2024-05-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Hands, Julia Caroline
    Director born in March 1960
    Individual (41 offsprings)
    Officer
    2002-01-08 ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    O'connor, Huw
    Born in May 1967
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Felton, Robert Chaim
    Chartered Accountant born in March 1941
    Individual (29 offsprings)
    Officer
    1999-06-17 ~ 1999-08-18
    OF - Director → CIF 0
    1999-08-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Fullerton, Peter Smith
    Lawyer/Consultant born in May 1943
    Individual (18 offsprings)
    Officer
    2012-08-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Simonds, Rebecca Kate
    Cfo born in September 1968
    Individual (44 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Arkley, Kenneth
    Commercial Director born in August 1954
    Individual (38 offsprings)
    Officer
    2008-06-30 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Fairs, Stewart John
    Finance Director born in May 1966
    Individual (34 offsprings)
    Officer
    2018-03-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual (49 offsprings)
    Officer
    2021-04-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 11
    Stevens, Paul Richard
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Herbert, Peter Michael
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2022-10-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 13
    Seymour, Deborah Jane
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-06-09 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-06-09 ~ 1999-06-17
    OF - Nominee Director → CIF 0
  • 16
    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
    1999-06-17 ~ now
    OF - Secretary → CIF 0
  • 17
    HAND PICKED HOTELS LIMITED
    - now 03760451
    MEXICOSCOPE LIMITED - 1999-07-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (31 parents, 17 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
parent relation
Company in focus

RHINEFIELD HOUSE HOTEL LIMITED

Period: 1999-08-03 ~ now
Company number: 03785381
Registered names
RHINEFIELD HOUSE HOTEL LIMITED - now
BLADEBEAM LIMITED - 1999-08-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • RHINEFIELD HOUSE HOTEL LIMITED
    Info
    BLADEBEAM LIMITED - 1999-08-03
    Registered number 03785381
    The Old Library, The Drive, Sevenoaks, Kent TN13 3AB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • RHINEFIELD HOUSE HOTEL LIMITED
    S
    Registered number 03785381
    The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RHINEFIELD TIME SHARE LIMITED
    01964892
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RHINEFIELD TIME SHARE MANAGEMENT LIMITED
    01992395
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.