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
    Hemmings, Craig John
    Company Director born in April 1962
    Individual (31 offsprings)
    Officer
    2015-12-07 ~ now
    OF - director → CIF 0
  • 2
    Widders, Mark Lorimer
    Finance Director born in August 1960
    Individual (53 offsprings)
    Officer
    2016-06-08 ~ now
    OF - director → CIF 0
  • 3
    Revitt, Kathryn
    Company Director born in October 1964
    Individual (25 offsprings)
    Officer
    2015-12-07 ~ now
    OF - director → CIF 0
    Ms Kathryn Revitt
    Born in October 1964
    Individual (25 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mr Michael Robert Jelski
    Born in February 1982
    Individual (10 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kay, John Clement
    Company Director born in January 1953
    Individual (17 offsprings)
    Officer
    2015-12-07 ~ 2020-07-23
    OF - director → CIF 0
  • 2
    Mr Trevor James Hemmings
    Born in June 1935
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-10-11 ~ 2023-09-20
    PE - Has significant influence or controlCIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2015-11-03 ~ 2015-12-07
    OF - director → CIF 0
  • 4
    Mr Robert Antony Eugenuisz Jelski
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2021-10-11 ~ 2023-09-20
    PE - Has significant influence or controlCIF 0
  • 5
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-03 ~ 2015-12-07
    PE - director → CIF 0
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-11-03 ~ 2015-12-07
    PE - secretary → CIF 0
parent relation
Company in focus

PARAGON HOTELS LIMITED

Previous names
PROJECT PARAGON HOTELS LIMITED - 2015-12-10
ENSCO 1156 LIMITED - 2015-12-09
PROJECT PARAGON HOTELS LIMITED - 2015-12-09
ENSCO 1156 LIMITED - 2015-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARAGON HOTELS LIMITED
    Info
    PROJECT PARAGON HOTELS LIMITED - 2015-12-10
    ENSCO 1156 LIMITED - 2015-12-09
    PROJECT PARAGON HOTELS LIMITED - 2015-12-09
    ENSCO 1156 LIMITED - 2015-12-09
    Registered number 09854588
    Blenheim House Ackhurst Park, Foxhole Road, Chorley PR7 1NY
    Private Limited Company incorporated on 2015-11-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • PARAGON HOTELS LIMITED (FORMERLY ENSCO 1156 LTD)
    S
    Registered number missing
    Conway House, Ackhurst Park, Foxhole Road, Chorley, Lancashire, England, PR7 1NW
    Limited Company
    CIF 1 CIF 2
  • PARAGON HOTELS LIMITED (FORMERLY ENSCO 1156 LTD)
    S
    Registered number 9854588
    Conway House, Ackhurst Park, Foxhole Road, Chorley, Lancashire, England, PR7 1NW
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CAIRN HOTELS LIMITED - 2005-04-01
    COMLAW NO.304 LIMITED - 1993-07-16
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ROXBURGHE HOTEL LIMITED - 2014-09-04
    PHL HOTELS LIMITED - 2005-09-05
    COMLAW NO. 396 LIMITED - 1996-02-14
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.