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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 12
  • 1
    Armstrong, Graham Nigel
    Born in March 1971
    Individual (86 offsprings)
    Officer
    2008-05-21 ~ 2015-01-29
    OF - Director → CIF 0
  • 2
    Elliott, Anthony Craig
    Born in February 1981
    Individual (28 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Christopher Paul
    Born in February 1969
    Individual (74 offsprings)
    Officer
    2012-12-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Individual (74 offsprings)
    Officer
    2008-05-21 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 4
    James, Edwin Michael Lewis
    Born in February 1980
    Individual (73 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
    James, Edwin
    Individual (73 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Hancock, Steven
    Born in November 1965
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Campling, Kenneth Peter
    Born in May 1963
    Individual (75 offsprings)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Bannatyne, Duncan Walker
    Born in February 1949
    Individual (104 offsprings)
    Officer
    2008-05-21 ~ 2016-04-04
    OF - Director → CIF 0
  • 8
    Musgrove, Justin
    Born in September 1969
    Individual (66 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 9
    BERITH (NOMINEES) LIMITED 02958159
    Haywood House, Dumfries Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (15 parents, 133 offsprings)
    Officer
    2008-02-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 10
    BERITH (SECRETARIES) LIMITED 02958053
    Haywood House, Dumfries Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (16 parents, 178 offsprings)
    Officer
    2008-02-29 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 11
    THE BANNATYNE GROUP LIMITED - now 09618868
    THE BANNATYNE GROUP PLC
    - 2020-01-06 09618868
    THE BANNATYNE GROUP LIMITED - 2016-04-26 09618868
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BANNATYNE HOTELS LIMITED
    - now 03271621
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2015-01-29 ~ 2016-04-08
    OF - Director → CIF 0
parent relation
Company in focus

BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED

Period: 2010-04-11 ~ 2018-01-02
Company number: 06519252
Registered names
BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED - Dissolved
REDI-195 LIMITED - 2008-05-23 04380942... (more)
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED
    Info
    BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11
    BANNATYNE HOTEL (NORWICH) LIMITED - 2010-04-11
    REDI-195 LIMITED - 2010-04-11
    VIRIDIAN TECHNOLOGY LIMITED - 2010-04-11
    Registered number 06519252
    Power House, Haughton Road, Darlington DL1 1ST
    PRIVATE LIMITED COMPANY incorporated on 2008-02-29 and dissolved on 2018-01-02 (9 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.