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 5
  • 1
    Townsend, Andrew Stuart
    Hotelier born in March 1970
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, James
    Chartered Accountant born in November 1966
    Individual (15 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Biesok, David Andrew
    Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Jaffer, Shaffin
    Company Director born in March 1964
    Individual (19 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 5
    LEGACY HOTELS MANAGEMENT LTD - now
    BHM VENTURES LIMITED - 2015-08-25
    3 Henley Court, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Jaffer, Haider Ladhu
    Company Director born in February 1940
    Individual (63 offsprings)
    Officer
    2019-08-01 ~ 2023-03-28
    OF - Director → CIF 0
  • 2
    Davies, Garin James
    Company Director born in September 1967
    Individual (26 offsprings)
    Officer
    2012-08-01 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Garin James Davies
    Born in September 1967
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-04
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Andrew Stuart Townsend
    Born in March 1970
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-18
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Alexander Hay Laidlaw
    Director born in June 1972
    Individual (41 offsprings)
    Officer
    2013-02-06 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Gordon, James
    Company Director born in November 1966
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2018-01-16
    OF - Director → CIF 0
    Mr James Gordon
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-18
    PE - Has significant influence or controlCIF 0
  • 6
    Rouse, Andrew Gerard
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Andrew Gerard Rouse
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-04
    PE - Has significant influence or controlCIF 0
  • 7
    11, Mallard Way, Pride Park, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,403 GBP2017-10-31
    Person with significant control
    2016-06-30 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRANDED HOTEL MANAGEMENT LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
30,050 GBP2023-12-31
47,199 GBP2022-12-31
Creditors
Amounts falling due within one year
-41,804 GBP2023-12-31
-76,409 GBP2022-12-31
Net Current Assets/Liabilities
-11,754 GBP2023-12-31
-29,210 GBP2022-12-31
Total Assets Less Current Liabilities
-11,754 GBP2023-12-31
-29,210 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-11,754 GBP2023-12-31
-29,210 GBP2022-12-31
Equity
-11,754 GBP2023-12-31
-29,210 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BRANDED HOTEL MANAGEMENT LIMITED
    Info
    Registered number 08163862
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire B95 5AW
    Private Limited Company incorporated on 2012-08-01 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.