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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
Active 1
  • icon of address2nd Floor, 32-33 Gosfield Street, London
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ dissolved
    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 5
  • 1
    Stanborough, Adam Luke
    Director born in July 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Bramzell, Lee Warren
    Director born in June 1975
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Carlile, Nicholas David
    Chartered Surveyor born in March 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, W1w 6hl, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2017-08-16 ~ 2020-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    FM SECRETARIES LIMITED
    icon of address2nd Floor, 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2017-08-16 ~ 2021-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SHEPHERD COX HOTELS (BANBURY) LIMITED

Previous names
SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-10-31
SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • SHEPHERD COX HOTELS (BANBURY) LIMITED
    Info
    SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-10-31
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-10-31
    Registered number 10917774
    icon of address249 Cranbrook Road, Ilford IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-16 and dissolved on 2025-04-29 (7 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-12
    CIF 0
  • SHEPHERD COX HOTELS (BANBURY) LIMITED
    S
    Registered number 10917774
    icon of address2nd Floor 32-33, Gosfield Street, London, England, W1W 6HL
    Limited Company in Companes House, Engand And Wales
    CIF 1
  • SHEPHERD COX HOTELS (BANBURY) LIMITED
    S
    Registered number 10917774
    icon of address2nd Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,411,228 GBP2017-01-31
    Person with significant control
    icon of calendar 2017-12-19 ~ dissolved
    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
Ceased 1
  • SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED - 2017-10-31
    SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-11-28
    icon of addressSecond Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -304,516 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-10-19 ~ 2017-11-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.