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
    Seymour, Deborah Jane
    People Director born in September 1964
    Individual (35 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Paul Richard
    Director born in January 1966
    Individual (48 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hands, Julia Caroline
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2012-03-06 ~ 2018-03-09
    OF - Director → CIF 0
  • 2
    Simonds, Rebecca Kate
    Cfo born in September 1968
    Individual (1 offspring)
    Officer
    2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Fairs, Stewart John
    Finance Director born in May 1966
    Individual
    Officer
    2018-03-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    O'connor, Huw
    Interim Chief Financial Officer born in May 1967
    Individual (9 offsprings)
    Officer
    2021-07-02 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual
    Officer
    2024-05-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Herbert, Peter Michael, Mr.
    Chief Financial Officer born in April 1980
    Individual
    Officer
    2022-10-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual
    Officer
    2021-04-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 8
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    2012-01-04 ~ 2012-03-06
    OF - Director → CIF 0
  • 9
    Arkley, Kenneth
    Asset Management Director born in August 1954
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    Yorkshire House, East Parade, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-01-04 ~ 2012-03-06
    PE - Director → CIF 0
parent relation
Company in focus

BAILBROOK HOUSE HOTEL LIMITED

Previous name
LUPFAW 346 LIMITED - 2012-07-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BAILBROOK HOUSE HOTEL LIMITED
    Info
    LUPFAW 346 LIMITED - 2012-07-05
    Registered number 07897225
    The Old Library, The Drive, Sevenoaks, Kent TN13 3AB
    Private Limited Company incorporated on 2012-01-04 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BAILBROOK HOUSE HOTEL LIMITED
    S
    Registered number 07897225
    The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUPFAW 349 LIMITED - 2012-07-02
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.