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
    Nicholas David Carlile
    Born in March 1975
    Individual (48 offsprings)
    Person with significant control
    2016-10-18 ~ dissolved
    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
    Stanborough, Adam Luke
    Director born in July 1982
    Individual (19 offsprings)
    Officer
    2021-07-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Lee Warren Bramzell
    Born in June 1975
    Individual (65 offsprings)
    Person with significant control
    2016-10-18 ~ dissolved
    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
    Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2016-10-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Carlile, Nicholas David
    Chartered Surveyor born in March 1975
    Individual (48 offsprings)
    Officer
    2016-10-18 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Bramzell, Lee Warren
    Company Director born in June 1975
    Individual (65 offsprings)
    Officer
    2016-10-18 ~ 2021-07-29
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED

Previous name
SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20
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.
Fixed Assets - Investments
661,949 GBP2019-03-31
Fixed Assets
661,949 GBP2019-03-31
Debtors
1,704,065 GBP2019-03-31
100 GBP2018-03-31
Current Assets
1,704,065 GBP2019-03-31
100 GBP2018-03-31
Net Current Assets/Liabilities
302,470 GBP2019-03-31
100 GBP2018-03-31
Total Assets Less Current Liabilities
964,419 GBP2019-03-31
100 GBP2018-03-31
Creditors
Amounts falling due after one year
-1,050,000 GBP2019-03-31
Net Assets/Liabilities
-85,581 GBP2019-03-31
100 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-85,681 GBP2019-03-31
Equity
-85,581 GBP2019-03-31
100 GBP2018-03-31
Amounts invested in assets
Additions to investments, Non-current
661,949 GBP2019-03-31
Cost valuation, Non-current
661,949 GBP2019-03-31
Other Investments Other Than Loans
Non-current
661,949 GBP2019-03-31
Amounts invested in assets
Non-current
661,949 GBP2019-03-31
Other Debtors
1,704,065 GBP2019-03-31
100 GBP2018-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5 GBP2019-03-31
Other Creditors
Amounts falling due within one year
1,401,590 GBP2019-03-31
Amounts falling due after one year
1,050,000 GBP2019-03-31

  • SHEPHERD COX HOLDINGS (CHIPPING CAMPDEN) LIMITED
    Info
    SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20
    Registered number 10432730
    Second Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    Private Limited Company incorporated on 2016-10-18 and dissolved on 2021-11-30 (5 years 1 month). The company status is Dissolved.
    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.