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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 21
  • 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
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Morar, Neal
    Finance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-05-31
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 4
    White, Robert Glanville
    Property Director born in July 1956
    Individual (48 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (66 offsprings)
    Officer
    2016-07-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Dudley, Robert Howard
    Finance Director born in April 1951
    Individual (10 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (134 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 9
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (75 offsprings)
    Officer
    2007-01-23 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    Lacey, Christopher Nigel Barrington
    Managing Director born in September 1961
    Individual (32 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (175 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 13
    Pollock, Nicholas John Campbell
    Individual (4 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Gray, Robert
    Finance Director born in May 1970
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ 2015-05-06
    OF - Director → CIF 0
    Gray, Robert Edward
    Director born in June 1977
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (140 offsprings)
    Officer
    2016-07-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Figge, Heiko
    Director born in March 1960
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 17
    Hall, Steven
    Director born in June 1977
    Individual (134 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 18
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    2006-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 19
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    Officer
    2006-11-29 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2006-11-29 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 21
    GENESTA HOTELS LIMITED
    - now 07807743
    GENESTA ESTATES LIMITED - 2015-11-23
    SHELF 12345 LIMITED - 2011-12-09
    14, Bolton Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    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

CASTLE BERKSHIRE HOTEL LIMITED

Period: 2006-11-29 ~ 2019-03-26
Company number: 06013870
Registered name
CASTLE BERKSHIRE HOTEL LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CASTLE BERKSHIRE HOTEL LIMITED
    Info
    Registered number 06013870
    14 Bolton Street, London W1J 8BF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 and dissolved on 2019-03-26 (12 years 3 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.