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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
    Director born in August 1954
    Individual (38 offsprings)
    Officer
    2013-08-12 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    Fullerton, Peter Smith
    Lawyer/Consultant born in May 1943
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Seymour, Deborah Jane
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Herbert, Peter Michael
    Born in April 1980
    Individual (55 offsprings)
    Officer
    2022-10-21 ~ 2024-03-15
    OF - Director → CIF 0
  • 8
    Fairs, Stewart John
    Finance Director born in May 1966
    Individual (34 offsprings)
    Officer
    2013-08-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Hands, Julia Caroline
    Director born in March 1960
    Individual (41 offsprings)
    Officer
    2013-08-12 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual (49 offsprings)
    Officer
    2021-04-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 11
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (173 offsprings)
    Officer
    2013-07-03 ~ 2013-08-12
    OF - Director → CIF 0
  • 12
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual (35 offsprings)
    Officer
    2024-05-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor, Yorkshire House, East Parade, Leeds, England
    Dissolved Corporate (19 parents, 358 offsprings)
    Officer
    2013-07-03 ~ 2013-08-12
    OF - Director → CIF 0
  • 14
    FAWSLEY HALL LIMITED
    - now 08595744
    LUPFAW 373 LIMITED - 2013-08-29
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAWSLEY HALL NO 2 LIMITED

Period: 2013-08-29 ~ now
Company number: 08595703
Registered names
FAWSLEY HALL NO 2 LIMITED - now
LUPFAW 372 LIMITED - 2013-08-29 10994569... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • FAWSLEY HALL NO 2 LIMITED
    Info
    LUPFAW 372 LIMITED - 2013-08-29
    Registered number 08595703
    The Old Library, The Drive, Sevenoaks, Kent TN13 3AB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-03 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.