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 7
  • 1
    Ball, Catherine
    Spa Manager born in March 1961
    Individual (1 offspring)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Charles Robert Henry
    Businessman born in October 1966
    Individual (5 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Mr Charles Robert Henry Stone
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sadler, Paul Nicholas
    Hotel Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Farquhar, Nicola Jane
    Interior Designer born in January 1968
    Individual (6 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Richard James
    Hotel Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Ball, Richard James
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Stone, Gracia
    Entrepreneur born in October 1970
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Ruthven, Timothy St Clair
    Hospitality - Director born in August 1966
    Individual (5 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Stone, Michael John Christopher
    Retired born in May 1936
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2019-01-12
    OF - Director → CIF 0
    Mr Michael John Christopher Stone
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ruthven, Michael St Clair
    Director born in January 1929
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2015-12-26
    OF - Director → CIF 0
  • 3
    Stone, Andrew Jonathan
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2012-04-26 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Croft, Michael John
    Chef born in April 1959
    Individual
    Officer
    2008-01-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Mella, Michele
    General Manager born in October 1967
    Individual
    Officer
    2011-05-16 ~ 2021-11-22
    OF - Director → CIF 0
  • 6
    Wates, Andrew Trace Allan
    Building, Construction & Leisu born in November 1940
    Individual (6 offsprings)
    Officer
    2001-11-15 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-11-24 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
  • 8
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    2000-11-24 ~ 2001-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALCOT HEALTH & LEISURE COMPANY LIMITED

Previous name
QUAYSHELFCO 815 LIMITED - 2001-01-18
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • CALCOT HEALTH & LEISURE COMPANY LIMITED
    Info
    QUAYSHELFCO 815 LIMITED - 2001-01-18
    Registered number 04113929
    Calcot Manor, Tetbury, Gloucestershire GL8 8YJ
    Private Limited Company incorporated on 2000-11-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • CALCOT HEALTH & LEISURE COMPANY LIMITED
    S
    Registered number 04113929
    Calcot Manor, Calcot, Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE BLANDFORD HOTEL (1992) LIMITED - 1993-03-15
    READYSUPPORT LIMITED - 1992-08-24
    Calcot Manor, Nr Tetbury, Gloucestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.