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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 14
  • 1
    Simonds, Rebecca Kate
    Cfo born in September 1968
    Individual (44 offsprings)
    Officer
    2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Stevens, Paul Richard
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Huw
    Born in May 1967
    Individual (45 offsprings)
    Officer
    2021-07-02 ~ 2022-10-21
    OF - Director → CIF 0
  • 4
    Arkley, Kenneth
    Asset Management Director born in August 1954
    Individual (38 offsprings)
    Officer
    2012-03-06 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    Seymour, Deborah Jane
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Herbert, Peter Michael
    Born in April 1980
    Individual (55 offsprings)
    Officer
    2022-10-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Fairs, Stewart John
    Finance Director born in May 1966
    Individual (34 offsprings)
    Officer
    2018-03-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Hands, Julia Caroline
    Accountant born in March 1960
    Individual (41 offsprings)
    Officer
    2012-03-06 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual (49 offsprings)
    Officer
    2021-04-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 10
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (173 offsprings)
    Officer
    2012-01-06 ~ 2012-03-06
    OF - Director → CIF 0
  • 11
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual (35 offsprings)
    Officer
    2024-05-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    LUPFAW FORMATIONS LIMITED
    04077278
    Yorkshire House, East Parade, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (19 parents, 358 offsprings)
    Officer
    2012-01-06 ~ 2012-03-06
    OF - Director → CIF 0
  • 14
    BAILBROOK HOUSE HOTEL LIMITED
    - now 07897225
    LUPFAW 346 LIMITED - 2012-07-05
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (14 parents, 1 offspring)
    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
parent relation
Company in focus

BAILBROOK HOUSE HOTEL (NO 2) LIMITED

Period: 2012-07-02 ~ now
Company number: 07900152
Registered names
BAILBROOK HOUSE HOTEL (NO 2) LIMITED - now
LUPFAW 349 LIMITED - 2012-07-02 07889780... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BAILBROOK HOUSE HOTEL (NO 2) LIMITED
    Info
    LUPFAW 349 LIMITED - 2012-07-02
    Registered number 07900152
    The Old Library, The Drive, Sevenoaks, Kent TN13 3AB
    PRIVATE LIMITED COMPANY incorporated on 2012-01-06 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.