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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 19
  • 1
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (147 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (206 offsprings)
    Officer
    2007-03-21 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Morar, Neal
    Finance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-05-19
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 4
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (66 offsprings)
    Officer
    2016-07-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 5
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (134 offsprings)
    Officer
    2007-03-21 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2007-03-21 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Gudka, Mansukh
    Company Director born in January 1941
    Individual (308 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (308 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Gareth
    Born in November 1973
    Individual (272 offsprings)
    Officer
    2017-05-19 ~ 2021-09-03
    OF - Director → CIF 0
  • 9
    Mccarthy, Michael David
    Director born in August 1942
    Individual (11 offsprings)
    Officer
    2005-11-21 ~ 2007-03-21
    OF - Director → CIF 0
  • 10
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (175 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2007-03-21 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 12
    Gray, Robert Edward
    Director born in June 1977
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ 2017-05-19
    OF - Director → CIF 0
  • 13
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (140 offsprings)
    Officer
    2016-07-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 14
    Mccarthy, Paul John
    Director born in November 1965
    Individual (26 offsprings)
    Officer
    2005-11-21 ~ 2007-03-21
    OF - Director → CIF 0
    Mccarthy, Paul John
    Director
    Individual (26 offsprings)
    Officer
    2005-11-21 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 15
    Figge, Heiko
    Hotelier born in March 1960
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 16
    Hall, Steven
    Director born in June 1977
    Individual (134 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 17
    BRISTOL MERCURE PROPERTY LLP
    - now OC415510
    EALING SAINSBURYS PROPERTY LLP - 2017-03-09
    4th Floor, Baker Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-05-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2005-05-20 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 19
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2005-05-20 ~ 2005-11-21
    OF - Director → CIF 0
parent relation
Company in focus

HOLLAND HOUSE HOTELS (BRISTOL) LIMITED

Period: 2005-11-21 ~ 2023-04-18
Company number: 05457960
Registered names
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED - Dissolved
MANDACO 460 LIMITED - 2005-11-21
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.
Creditors
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Current Assets/Liabilities
0 GBP2019-03-31
0 GBP2018-03-31
Total Assets Less Current Liabilities
0 GBP2019-03-31
0 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
0 GBP2019-03-31
0 GBP2018-03-31
Equity
0 GBP2019-03-31
0 GBP2018-03-31

  • HOLLAND HOUSE HOTELS (BRISTOL) LIMITED
    Info
    MANDACO 460 LIMITED - 2005-11-21
    Registered number 05457960
    4th Floor 22 Baker Street, London W1U 3BW
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 and dissolved on 2023-04-18 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.