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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
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (70 offsprings)
    Officer
    2012-12-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Company Secretary
    Individual (70 offsprings)
    Officer
    2008-05-21 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 2
    Armstrong, Graham Nigel
    Director born in March 1971
    Individual (83 offsprings)
    Officer
    2008-05-21 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Bannatyne, Duncan Walker
    Director born in February 1949
    Individual (98 offsprings)
    Officer
    2008-05-21 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Campling, Kenneth Peter
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2016-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Musgrove, Justin
    Director born in September 1969
    Individual (66 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Hancock, Steven
    National Technical Services Director born in November 1965
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Elliott, Anthony Craig
    Company Director born in February 1981
    Individual (28 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 8
    James, Edwin Michael Lewis
    Solicitor 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
  • 9
    BERITH SECRETARIES LIMITED
    BERITH (SECRETARIES) LIMITED 02958053
    Haywood House, Dumfries Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (16 parents, 146 offsprings)
    Officer
    2008-02-29 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    BERITH NOMINEES LIMITED
    BERITH (NOMINEES) LIMITED 02958159
    Haywood House, Dumfries Place, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (15 parents, 108 offsprings)
    Officer
    2008-02-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 12
    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
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 07287519... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.