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
    Sheppard, Robin Michael Philpot
    Company Director born in October 1954
    Individual (42 offsprings)
    Officer
    2015-08-08 ~ now
    OF - Director → CIF 0
    Mr Robin Michael Philpot Sheppard
    Born in October 1954
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Littlefair, Stephen Linton
    Finance Director born in April 1965
    Individual (38 offsprings)
    Officer
    2015-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Grove, Richard Charles
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Fentum, Haydn Herbert James
    Company Director born in August 1969
    Individual (49 offsprings)
    Officer
    2015-08-08 ~ now
    OF - Director → CIF 0
    Mr Haydn Herbert James Fentum
    Born in August 1969
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Turner, Nicholas James
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2015-08-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Marskell, Graham Galsgaard
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2015-08-08 ~ 2022-08-05
    OF - Director → CIF 0
parent relation
Company in focus

BESPOKE HOTELS INTERNATIONAL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
11,932 GBP2024-08-31
11,932 GBP2023-08-31
Equity
Called up share capital
800 GBP2024-08-31
800 GBP2023-08-31
Retained earnings (accumulated losses)
-403 GBP2024-08-31
-403 GBP2023-08-31
Equity
397 GBP2024-08-31
397 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
11,932 GBP2024-08-31
11,932 GBP2023-08-31
Other Creditors
Current
11,535 GBP2024-08-31
11,535 GBP2023-08-31

  • BESPOKE HOTELS INTERNATIONAL LIMITED
    Info
    Registered number 09722142
    210 Cygnet Court Centre Park, Warrington WA1 1PP
    Private Limited Company incorporated on 2015-08-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.