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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 27
  • 1
    Woollard, Matthew
    Director born in August 1985
    Individual (31 offsprings)
    Officer
    2018-12-10 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Lofthouse, Stephen David
    Individual (31 offsprings)
    Officer
    2003-11-26 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 3
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2018-07-25
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Finance Director
    Individual (84 offsprings)
    Officer
    2004-01-07 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 4
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Cockcroft, Michael Jon
    Svp, Cfo Emeaa & Group Head Of Finance Operations born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Martin Peter
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    2018-07-25 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2018-07-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 8
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 9
    Llewellyn, Daisy Eleanor Loveday Caroline
    Director born in June 1976
    Individual (21 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Lee, Geoffrey Howard
    Director born in June 1955
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Day, Mark
    Director born in November 1965
    Individual (267 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2003-11-26 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 14
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2018-07-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 16
    Hunter, Gail Susan
    Director born in July 1963
    Individual (75 offsprings)
    Officer
    2004-06-04 ~ 2018-07-25
    OF - Director → CIF 0
  • 17
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, David James
    Director born in January 1976
    Individual (25 offsprings)
    Officer
    2018-07-25 ~ 2020-02-28
    OF - Director → CIF 0
  • 19
    Kurowska, Joanna
    Managing Director born in October 1983
    Individual (19 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 20
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Secretary → CIF 0
  • 21
    Jones, Emily Ann
    Sales born in August 1958
    Individual (5 offsprings)
    Officer
    2003-11-29 ~ 2005-08-19
    OF - Director → CIF 0
  • 22
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 23
    PRINCIPAL HAYLEY GROUP LIMITED
    - now 04977436
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
  • 25
    IHC MAY FAIR HOTEL LIMITED
    - now 02323039
    PARTSET LIMITED - 1988-12-13
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 19 offsprings)
    Person with significant control
    2018-07-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Director → CIF 0
  • 27
    LAGONDA YORK PROPCO LIMITED
    - now 04216868 14063294
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PRINCIPAL YORK LIMITED

Period: 2016-11-02 ~ 2024-11-27
Company number: 04977629
Registered names
THE PRINCIPAL YORK LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE PRINCIPAL YORK LIMITED
    Info
    TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
    Registered number 04977629
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 and dissolved on 2024-11-27 (21 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-30
    CIF 0
  • THE PRINCIPAL YORK LIMITED
    S
    Registered number 04977629
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YORK STATION ROAD HOTEL OPCO LIMITED
    11360937
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Person with significant control
    2018-05-14 ~ 2023-07-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.