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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
Active 4
  • 1
    Ganley, Philip Anthony
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrissey, Paul Joseph
    Director born in November 1952
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bayliff, Terry
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Candler, Peter Haswell
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Robinson, John
    Developer born in October 1950
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2014-02-04
    OF - Director → CIF 0
parent relation
Company in focus

BIG HEARTED HOSPITALITY COMPANY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BIG HEARTED HOSPITALITY COMPANY LIMITED
    Info
    Registered number 08861256
    icon of addressC/ Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 and dissolved on 2023-03-07 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • BIG HEARTED HOSPITALITY COMPANY LIMITED
    S
    Registered number 8861256
    icon of addressJesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne, England, NE2 2EY
    Private Company Limited By Shares in England
    CIF 1
  • BIG HEARTED HOSPITALITY COMPANY LIMITED
    S
    Registered number 8861256
    icon of addressJesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne, United Kingdom, NE2 2EY
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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