logo
explain how to read the page

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
    Bernhoeft, Joseph Matthew
    Born in August 1984
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Louise Jane
    Born in March 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Donkin, Sean Lee
    Born in May 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 2035 LIMITED - 2013-08-20
    icon of addressInn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Bentley, Kate
    Rooms Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Liddell, Angus Keith
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-08 ~ 2021-05-24
    OF - Director → CIF 0
  • 3
    Clark, Paul Andrew
    Director born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Robinson, Hugo Edward William
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2013-11-08
    OF - Director → CIF 0
  • 5
    Burgess, Claire Louise
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2020-05-14
    OF - Director → CIF 0
  • 6
    Tillman, James Oliver
    Director born in January 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    Campbell, David Francis
    Operations Director born in January 1971
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 8
    Stein, Iain
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2019-02-27
    OF - Director → CIF 0
  • 9
    Hodgson, Geoffrey Mark
    Director born in June 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2018-06-19
    OF - Director → CIF 0
  • 10
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2013-08-20
    OF - Director → CIF 0
  • 11
    Edwards, Alexander Paul
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-05-27 ~ 2023-10-27
    OF - Director → CIF 0
  • 12
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-07-19 ~ 2013-08-20
    PE - Director → CIF 0
    2013-07-19 ~ 2013-08-20
    PE - Secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-07-19 ~ 2013-08-20
    PE - Director → CIF 0
parent relation
Company in focus

INN COLLECTION MIDCO LIMITED

Previous name
DE FACTO 2039 LIMITED - 2013-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INN COLLECTION MIDCO LIMITED
    Info
    DE FACTO 2039 LIMITED - 2013-08-16
    Registered number 08617271
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-19 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • INN COLLECTION MIDCO LIMITED
    S
    Registered number 08617271
    icon of addressC/o Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England, NE1 3DX
    Limited Company in 08617271, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2040 LIMITED - 2013-08-16
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.