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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 6
  • 1
    Bramzell, Lee Warren
    Company Director born in June 1975
    Individual (91 offsprings)
    Officer
    2017-04-20 ~ 2021-07-29
    OF - Director → CIF 0
    Lee Bramzell
    Born in June 1975
    Individual (91 offsprings)
    Person with significant control
    2017-04-20 ~ 2018-04-26
    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
    Stanborough, Adam Luke
    Director born in July 1982
    Individual (23 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Carlile, Nicholas David
    Surveyor born in March 1975
    Individual (93 offsprings)
    Officer
    2017-04-20 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Nicholas David Carlile
    Born in March 1975
    Individual (93 offsprings)
    Person with significant control
    2017-04-20 ~ 2018-04-26
    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
    SHEPHERD COX HOTELS HOLDINGS LIMITED
    10802104
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents, 14 offsprings)
    Person with significant control
    2018-04-26 ~ 2020-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FESTIVAL HOTELS GROUP LIMITED
    12569270
    2nd Floor, 32-33, Gosfield Street, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Person with significant control
    2020-09-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FM SECRETARIES LTD
    FM SECRETARIES LIMITED 06245613
    2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 249 offsprings)
    Officer
    2017-04-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED

Period: 2018-06-15 ~ 2023-12-26
Company number: 10731276
Registered names
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED - Dissolved 10432730
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 GBP2018-03-31
Net Assets/Liabilities
1,000 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-04-20 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-20 ~ 2018-03-31
Equity
1,000 GBP2018-03-31

Related profiles found in government register
  • SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
    Info
    SHEPHERD COX HOTELS (COLWALL) LIMITED - 2018-06-15
    Registered number 10731276
    249 Cranbrook Road, Ilford IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2017-04-20 and dissolved on 2023-12-26 (6 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
    S
    Registered number 10731276
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England, W1W 6HL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THREE WAYS HOUSE HOTEL LIMITED
    08496236
    249 Cranbrook Road, Ilford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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