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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
    Director born in June 1975
    Individual (91 offsprings)
    Officer
    2017-08-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Stanborough, Adam Luke
    Director born in July 1982
    Individual (23 offsprings)
    Officer
    2021-07-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Carlile, Nicholas David
    Chartered Surveyor born in March 1975
    Individual (93 offsprings)
    Officer
    2017-08-16 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SHEPHERD COX HOTELS HOLDINGS LIMITED
    10802104
    2nd Floor, W1w 6hl, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents, 14 offsprings)
    Person with significant control
    2017-08-16 ~ 2020-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FM SECRETARIES LIMITED 06245613
    2nd Floor, 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (2 parents, 249 offsprings)
    Officer
    2017-08-16 ~ 2021-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEPHERD COX HOTELS (BANBURY) LIMITED

Period: 2017-11-28 ~ 2025-04-29
Company number: 10917774 11021810... (more)
Registered names
SHEPHERD COX HOTELS (BANBURY) LIMITED - Dissolved 11021810... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • SHEPHERD COX HOTELS (BANBURY) LIMITED
    Info
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28
    SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-11-28
    Registered number 10917774
    249 Cranbrook Road, Ilford IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-16 and dissolved on 2025-04-29 (7 years 8 months). The status of the company number 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
    2nd 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
    2nd Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E S A LEISURE LIMITED
    04621875 11624602
    Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED - now
    SHEPHERD COX HOTELS (BANBURY) LIMITED
    - 2017-11-28 11021810 10917774... (more)
    SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED
    - 2017-10-31 11021810 10917774... (more)
    Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-19 ~ 2017-11-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.