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
    Lensen, Jan Willem
    Investment Management born in December 1969
    Individual (22 offsprings)
    Officer
    2021-04-20 ~ now
    OF - director → CIF 0
  • 2
    Peng, Yulin
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 3
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Corporate (3 parents, 50 offsprings)
    Person with significant control
    2020-12-23 ~ 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
Ceased 11
  • 1
    Purtill, Michael Edward
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2003-03-18 ~ 2017-09-27
    OF - director → CIF 0
  • 2
    Jones, Gareth
    Chartered Accountant born in November 1973
    Individual (313 offsprings)
    Officer
    2017-09-27 ~ 2021-04-20
    OF - director → CIF 0
  • 3
    Goulding, Ian Don
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2003-03-18 ~ 2017-09-27
    OF - director → CIF 0
    Goulding, Ian Don
    Director
    Individual (10 offsprings)
    Officer
    2003-03-18 ~ 2017-09-27
    OF - secretary → CIF 0
  • 4
    Gudka, Mansukhlal Gosar
    Investment Management born in January 1941
    Individual (222 offsprings)
    Officer
    2021-04-20 ~ 2023-08-08
    OF - director → CIF 0
    Gudka, Manish Mansukhlal
    Company Director born in July 1970
    Individual (222 offsprings)
    Officer
    2017-09-27 ~ 2023-08-08
    OF - director → CIF 0
  • 5
    Van Der Lande, Bernard Anton
    Investment Management born in July 1982
    Individual
    Officer
    2021-04-20 ~ 2024-04-24
    OF - director → CIF 0
  • 6
    Perkins, Andrew James
    Chartered Accountant born in May 1988
    Individual
    Officer
    2024-04-24 ~ 2024-10-21
    OF - director → CIF 0
  • 7
    Taylor, David James
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2011-07-18
    OF - director → CIF 0
  • 8
    QHOTELS HOLDINGS LIMITED
    Wellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, England
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-03-03 ~ 2020-12-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    4, Rue Lou Hemmer, Findel, Luxembourg
    Corporate (32 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-09-26
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2003-03-03 ~ 2003-03-18
    PE - director → CIF 0
  • 11
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-03 ~ 2003-03-18
    PE - director → CIF 0
    2003-03-03 ~ 2003-03-18
    PE - secretary → CIF 0
parent relation
Company in focus

QHOTELS LIMITED

Previous names
QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
BROOMCO (3128) LIMITED - 2003-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • QHOTELS LIMITED
    Info
    QUINTESSENTIAL HOTELS LIMITED - 2005-05-26
    BROOMCO (3128) LIMITED - 2003-03-19
    Registered number 04683806
    The Hub, Chesford Grange Hotel, Kenilworth, Warwickshire CV8 2LD
    Private Limited Company incorporated on 2003-03-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • Q HOTELS LIMITED
    S
    Registered number 4683806
    Wellington House, Cliffe Park Way, Bruntcliffe Road, Morley, Leeds, England, LS27 0RY
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    ASHFORD INTERNATIONAL HOTEL PLC - 2006-06-30
    CROSSFORCE PLC - 1987-12-16
    14 Bonhill Street, London
    Corporate (4 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or controlOE
  • 3
    CHELTENHAM & GLOUCESTER CHASE HOTEL LIMITED - 2006-09-29
    CHELTENHAM CHASE HOTEL LIMITED - 2006-01-17
    14 Bonhill Street, London
    Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 7 - Has significant influence or control as a member of a firmOE
  • 4
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firmOE
  • 5
    INTERCEDE 1843 LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 6
    HEATHSIDE CATERING LIMITED - 1983-04-28
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-06-19 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 7
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or controlOE
  • 8
    BROOMCO (3129) LIMITED - 2003-03-19
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 9
    WESTERWOOD HOLDINGS LIMITED - 2006-02-13
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.