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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 10
  • 1
    Darby, Alistair William
    Born in August 1966
    Individual (73 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Carswell, Robert James Stewart
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Lacey, Christopher Nigel Barrington
    Chartered Surveyor born in September 1961
    Individual (32 offsprings)
    Officer
    2012-03-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Secretary → CIF 0
  • 5
    White, Robert Glanville
    Director born in July 1956
    Individual (48 offsprings)
    Officer
    2011-10-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Tyson, Evan John
    Director born in March 1946
    Individual (17 offsprings)
    Officer
    2011-10-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Dudley, Robert Howard
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    2011-10-12 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Gibbs, William Anthony
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2020-07-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Wyman, Peter Lewis
    Born in February 1950
    Individual (16 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 10
    SIR RICHARD SUTTON LIMITED
    - now 00346359
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    14, Bolton Street, London, England
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GENESTA HOTELS LIMITED

Period: 2015-11-23 ~ now
Company number: 07807743
Registered names
GENESTA HOTELS LIMITED - now
SHELF 12345 LIMITED - 2011-12-09 SC538990... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • GENESTA HOTELS LIMITED
    Info
    GENESTA ESTATES LIMITED - 2015-11-23
    SHELF 12345 LIMITED - 2015-11-23
    Registered number 07807743
    Regent House, 41 Great Pulteney Street, London W1F 9NZ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-12 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • GENESTA HOTELS LIMITED
    S
    Registered number 07807743
    14 Bolton Street, London, United Kingdom, W1J 8BF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CASTLE BERKSHIRE HOTEL LIMITED
    06013870
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    CHELTENHAM HOTEL LIMITED
    06013591
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    FRANCIS HOTEL BATH LIMITED
    06013448
    14 Bolton Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    GENESTA ATHENAEUM LLP
    OC398413
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    GENESTA BRICK STREET LLP
    OC456015
    Regent House, 41 Great Pulteney Street, London
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    GENESTA DUBLIN LLP
    - now OC411382
    GENESTA SOHO LLP
    - 2019-07-06 OC411382
    GENESTA CAMBRIDGE LLP
    - 2016-10-11 OC411382
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    GENESTA GEORGIAN LLP
    OC416840
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    GENESTA PARK LANE LLP
    OC368907
    Regent House, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-10-13 ~ now
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.