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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 7
  • 1
    Carlile, Nicholas David
    Surveyor born in March 1975
    Individual (96 offsprings)
    Officer
    2015-11-11 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Nicholas David Carlile
    Born in March 1975
    Individual (96 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    ~ 2021-03-29
    IP - (Case 1) practitioner → CIF 0
    2021-03-29 ~ 2024-11-22
    IP - (Case 2) practitioner → CIF 0
  • 3
    Bramzell, Lee Warren
    Born in June 1975
    Individual (93 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
    Mr Lee Warren Bramzell
    Born in June 1975
    Individual (93 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    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
  • 4
    Kelly Mitchell
    Individual (327 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Carl Stuart Jackson
    Individual (1024 offsprings)
    Insolvency
    2021-03-29 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 6
    FM SECRETARIES LIMITED
    06245613
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 271 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Secretary → CIF 0
  • 7
    SHEPHERD COX HOTELS HOLDINGS LIMITED
    10802104
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2022-09-20 during the appointment or period of control
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (7 parents, 14 offsprings)
    Person with significant control
    2017-07-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED

Period: 2017-03-29 ~ now
Company number: 09867011 09426433
Registered names
SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED - now 09426433
Insolvency (Case 1) In administration
Administration started on 2020-05-28
Administration ended on 2021-03-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-11-30
Net assets/liabilities including pension asset/liability
1,000 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-11 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-11-30
Shareholder's fund
1,000 GBP2016-11-30

  • SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED
    Info
    SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED - 2017-03-29
    Registered number 09867011
    20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.