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 3
  • 1
    Bramzell, Lee Warren
    Company Director born in June 1975
    Individual (65 offsprings)
    Officer
    2015-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2017-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Carlile, Nicholas David
    Surveyor born in March 1975
    Individual (48 offsprings)
    Officer
    2015-11-11 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Nicholas David Carlile
    Born in March 1975
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    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
    Mr Lee Warren Bramzell
    Born in June 1975
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    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
  • 3
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2015-11-11 ~ 2017-08-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SHEPHERD COX HOTELS (CHESTER) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,050,000 GBP2016-11-30
Fixed Assets
1,050,000 GBP2016-11-30
Debtors
1,106 GBP2016-11-30
Current Assets
1,106 GBP2016-11-30
Current liabilities
-1,141,999 GBP2016-11-30
Net Current Assets/Liabilities
-1,140,893 GBP2016-11-30
Total Assets Less Current Liabilities
-90,893 GBP2016-11-30
Net assets/liabilities including pension asset/liability
-90,893 GBP2016-11-30
Called-up share capital
1,000 GBP2016-11-30
Retained earnings
-91,893 GBP2016-11-30
Shareholder's fund
-90,893 GBP2016-11-30

Related profiles found in government register
  • SHEPHERD COX HOTELS (CHESTER) LIMITED
    Info
    Registered number 09866822
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    Private Limited Company incorporated on 2015-11-11 and dissolved on 2021-09-28 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • SHEPHERD COX HOTELS (CHESTER) LTD
    S
    Registered number missing
    2nd Floor, 32-33 Gosfield St, Fitzrovia, London, United Kingdom, W1W 6HL
    Limited Companuy
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    456,125 GBP2016-12-31
    Person with significant control
    2016-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.