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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 8
  • 1
    Ferguson, Hamish Angus
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Fairclough, Vincent William
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Stephen Peter
    Born in November 1952
    Individual (40 offsprings)
    Officer
    2006-09-15 ~ 2025-12-17
    OF - Director → CIF 0
    Mr Stephen Peter Morgan
    Born in November 1952
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-17
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Burstow, Nicole Jane
    Born in March 1982
    Individual (20 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
    Burstow, Nicole Jane
    Individual (20 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Lewis, Ashley Martin
    Chartered Accountant born in April 1956
    Individual (36 offsprings)
    Officer
    2006-09-21 ~ 2024-09-09
    OF - Director → CIF 0
    Lewis, Ashley Martin
    Individual (36 offsprings)
    Officer
    2006-09-15 ~ 2024-09-09
    OF - Secretary → CIF 0
  • 6
    BRIDGEMERE UK LIMITED
    - now 05647630
    BRIDGEMERE UK PLC - 2023-02-10
    BRIDGEMERE UK LIMITED
    - 2006-03-14
    BRIDGEMERE REMEDIATION LIMITED - 2006-03-10
    BRAND NEW CO (301) LIMITED - 2005-12-19
    Bridgemere House, Chester Road, Preston Brook, Cheshire, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2025-12-17 ~ 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
  • 7
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2006-09-15 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 8
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2006-09-15 ~ 2006-09-15
    OF - Director → CIF 0
parent relation
Company in focus

CARDEN PARK HOTEL LIMITED

Period: 2012-04-05 ~ now
Company number: 05936631
Registered names
CARDEN PARK HOTEL LIMITED - now 05936594... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • CARDEN PARK HOTEL LIMITED
    Info
    CARDEN LEISURE LIMITED - 2012-04-05
    BRIDGEMERE SPV 2 LIMITED - 2012-04-05
    Registered number 05936631
    Bridgemere House, Chester Road, Preston Brook, Warrington, Cheshire WA7 3BD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • CARDEN PARK HOTEL LIMITED
    S
    Registered number 5936631
    Bridgemere House, Chester Road, Preston Brook, Warrington, United Kingdom, WA7 3BD
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.