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 3
  • 1
    Fergusson, Ian Samuel
    Operations & Production Manage born in August 1962
    Individual (7 offsprings)
    Officer
    2005-05-10 ~ dissolved
    OF - Director → CIF 0
    Fergusson, Ian Samuel
    Individual (7 offsprings)
    Officer
    2005-05-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fergusson, Sarah Lucy
    Administrator born in February 1966
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    PAGEANT HOTELS LIMITED - 2006-07-18
    S.S.J.I. LIMITED - 1995-12-22
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    494,731 GBP2019-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Pollacchi, David
    Solicitor born in July 1956
    Individual (4 offsprings)
    Officer
    2002-10-09 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Middleton, Stephen William
    Sales Director born in February 1960
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    L.S.G. SERVICES LTD. - now
    GILLBRAY SERVICES LIMITED - 1990-06-29
    4th Floor, 35 Piccadilly, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,712 GBP2022-03-31
    Officer
    2002-10-09 ~ 2005-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

EPISODE LEAMINGTON LIMITED

Previous names
LEAMINGTON HOTEL LIMITED - 2006-07-18
NUTHURST GRANGE HOTEL LIMITED - 2005-04-07
PICCADILLY 542 LIMITED - 2004-08-12
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
5,521 GBP2019-10-31
12,642 GBP2018-10-31
Cash at bank and in hand
6,116 GBP2019-10-31
483,303 GBP2018-10-31
Current Assets
11,637 GBP2019-10-31
495,945 GBP2018-10-31
Net Current Assets/Liabilities
-412,175 GBP2019-10-31
-409,982 GBP2018-10-31
Equity
Called up share capital
1 GBP2019-10-31
1 GBP2018-10-31
Retained earnings (accumulated losses)
-412,176 GBP2019-10-31
-409,983 GBP2018-10-31
Equity
-412,175 GBP2019-10-31
-409,982 GBP2018-10-31
Average Number of Employees
12018-11-01 ~ 2019-10-31
282017-11-01 ~ 2018-10-31
Trade Debtors/Trade Receivables
Current
4,628 GBP2018-10-31
Amount of corporation tax that is recoverable
Current
660 GBP2018-10-31
Other Debtors
Amounts falling due within one year
5,521 GBP2019-10-31
7,354 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
5,521 GBP2019-10-31
12,642 GBP2018-10-31
Trade Creditors/Trade Payables
Current
22,664 GBP2018-10-31
Amounts owed to group undertakings
Current
423,812 GBP2019-10-31
868,290 GBP2018-10-31
Other Creditors
Current
14,973 GBP2018-10-31
Creditors
Current
423,812 GBP2019-10-31
905,927 GBP2018-10-31
Total Borrowings
Current
14,973 GBP2018-10-31

  • EPISODE LEAMINGTON LIMITED
    Info
    LEAMINGTON HOTEL LIMITED - 2006-07-18
    NUTHURST GRANGE HOTEL LIMITED - 2005-04-07
    PICCADILLY 542 LIMITED - 2004-08-12
    Registered number 04558173
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    Private Limited Company incorporated on 2002-10-09 and dissolved on 2022-01-04 (19 years 2 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.