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
Active 4
  • 1
    Dienn, Jenna
    Commercial Director born in September 1987
    Individual (16 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
    Dienn, Jenna
    Individual (16 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Cattrell, Alastair Kenneth
    Company Director born in January 1965
    Individual (23 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Bobath, Anthony John
    Chartered Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    ZINNIA HOTELS GROUP LIMITED - 2017-11-21
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    920 GBP2016-12-31
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Byrd, Christopher Richard
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2019-01-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Mr Alastair Kenneth Cattrell
    Born in January 1965
    Individual (23 offsprings)
    Person with significant control
    2016-08-04 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Hopkins, Anthony Brian
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 4
    Raybaud, Jean-brice Claude Louis
    Property Consultant born in October 1962
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2019-01-08
    OF - Director → CIF 0
  • 5
    Hall, Simon William
    Operations Director born in September 1973
    Individual
    Officer
    2019-11-14 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEBRIDGE HOTELS MANAGEMENT LIMITED

Previous name
ZINNIA HOTELS MANAGEMENT LIMITED - 2017-11-21
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.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2017-12-31
0 GBP2016-12-31
Fixed Assets
0 GBP2017-12-31
0 GBP2016-12-31
Current Assets
0 GBP2017-12-31
0 GBP2016-12-31
Creditors
Amounts falling due within one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Total Assets Less Current Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Creditors
Amounts falling due after one year
-4,442 GBP2017-12-31
-4,421 GBP2016-12-31
Net Assets/Liabilities
-4,442 GBP2017-12-31
-4,421 GBP2016-12-31
Equity
-4,442 GBP2017-12-31
-4,421 GBP2016-12-31
Related profiles found in government register
  • CASTLEBRIDGE HOTELS MANAGEMENT LIMITED
    Info
    ZINNIA HOTELS MANAGEMENT LIMITED - 2017-11-21
    Registered number 07730001
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa CV32 4YS
    Private Limited Company incorporated on 2011-08-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • CASTLEBRIDGE HOTELS MANAGEMENT LIMITED
    S
    Registered number 07730001
    2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • CASTLEBRIDGE HOTELS MANAGEMENT LTD
    S
    Registered number 07730001
    2, Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS
    Limited Company in Companies House, England & Wales
    CIF 2
  • ST JAMES'S HOTEL PROPERTIES LIMITED
    S
    Registered number 8898744
    2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    CASTLEBRIDGE HOTELS SERVICES LIMITED - 2018-12-21
    First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-11-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 4
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 5
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 8
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 9
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 10
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 13
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ST. JAMES'S HOTEL (PORTSMOUTH RETAIL) LIMITED - 2018-06-07
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 3
    2 Chapel Court, Holly Walk, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.