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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
Active 4
  • 1
    Friend, Mitchell James
    Born in December 1985
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Sean Joseph
    Born in October 1972
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    MORETHAN EQUITY LIMITED - 2015-02-23
    icon of address4, Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Campbell, Ewan
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Mccaffer, Stuart John
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-10-31
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Mann, Anthony Simon
    Company Director born in July 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Thompson, David George
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Towers, Janet Elizabeth
    Finance Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2008-06-27
    OF - Director → CIF 0
    Towers, Janet Elizabeth
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 7
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Lyko-edwards, Darren
    Finance Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ 2010-05-28
    OF - Director → CIF 0
    Lyko-edwards, Darren
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 9
    Byrd, Christopher Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 10
    Budden, Christopher David
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Robinson, Shaun
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-02-07
    OF - Director → CIF 0
    Robinson, Shaun
    Finance Director born in March 1969
    Individual (11 offsprings)
    icon of calendar 2008-06-27 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Griffiths, Keith Ian
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2018-01-05
    OF - Director → CIF 0
    Griffiths, Keith Ian
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 13
    Woodcock, Louis Peter
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Ellingham, High Vere Alexander
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-02-07
    OF - Director → CIF 0
    Ellingham, Hugh Vere Alexander
    Managing Director born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2008-10-21
    OF - Director → CIF 0
  • 16
    Bradley, Adrian Paul
    Chartered Accountant born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ 2022-07-19
    OF - Director → CIF 0
  • 17
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-30 ~ 2003-07-24
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-30 ~ 2003-07-24
    PE - Nominee Director → CIF 0
  • 19
    PINCO 805 LIMITED - 1996-08-07
    SOMERSTON HOTELS LIMITED - 2015-02-23
    STANNIFER HOTELS LIMITED - 2002-09-26
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATLAS HOTELS (GROUP 1) LIMITED

Previous names
BDL INVESTMENTS LIMITED - 2005-11-08
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • ATLAS HOTELS (GROUP 1) LIMITED
    Info
    BDL INVESTMENTS LIMITED - 2005-11-08
    CONTINENTAL SHELF 275 LIMITED - 2005-11-08
    SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2005-11-08
    Registered number 04781745
    icon of address4 Romulus Court, Meridian Business Park, Leicester LE19 1YG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-30 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ATLAS HOTELS (GROUP 1) LIMITED
    S
    Registered number 04781745
    icon of addressBrdgeway House, Bridgeway, Stratford-upon-avon, England, CV37 6YX
    Limited Company in Companies Register England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASTLAKE PARK MANAGEMENT COMPANY LIMITED - 2005-05-05
    BONDCO 747 LIMITED - 2000-01-06
    icon of address50/60 Station Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    262 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.