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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 2
  • 1
    Stanborough, Adam Luke
    Director born in July 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    FM SECRETARIES LIMITED
    icon of addressSecond Floor, 32-33 Gosfield Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    icon of calendar 2017-10-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bramzell, Lee Warren
    Company Director born in June 1975
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2021-07-29
    OF - Director → CIF 0
    Mr Lee Warren Bramzell
    Born in June 1975
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2017-11-22 ~ 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
  • 2
    Carlile, Nicholas David
    Chartered Surveyor born in March 1975
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Nicholas David Carlile
    Born in March 1975
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2017-11-22 ~ 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
  • 3
    SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28
    icon of address2nd Floor, 32-33 Gosfield Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-10-19 ~ 2017-11-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHEPHERD COX HOLDINGS (BANBURY) LIMITED

Previous names
SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED - 2017-10-31
SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices
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
1,150,000 GBP2019-03-31
1,150,000 GBP2018-03-31
Fixed Assets
1,150,000 GBP2019-03-31
1,150,000 GBP2018-03-31
Debtors
1,003,711 GBP2019-03-31
712,375 GBP2018-03-31
Current Assets
1,003,711 GBP2019-03-31
712,375 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
-305,516 GBP2019-03-31
-43,625 GBP2018-03-31
Equity
-304,516 GBP2019-03-31
-42,625 GBP2018-03-31
Amounts invested in assets
Cost valuation, Non-current
1,150,000 GBP2019-03-31
Other Investments Other Than Loans
Non-current
1,150,000 GBP2019-03-31
1,150,000 GBP2018-03-31
Amounts invested in assets
Non-current
1,150,000 GBP2019-03-31
1,150,000 GBP2018-03-31
Other Debtors
1,003,711 GBP2019-03-31
712,375 GBP2018-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,027 GBP2019-03-31
Other Creditors
Amounts falling due within one year
1,200 GBP2019-03-31
Creditors
Amounts falling due within one year
3,227 GBP2019-03-31
Other Creditors
Amounts falling due after one year
2,455,000 GBP2019-03-31
1,905,000 GBP2018-03-31

  • SHEPHERD COX HOLDINGS (BANBURY) LIMITED
    Info
    SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED - 2017-10-31
    SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-10-31
    Registered number 11021810
    icon of addressSecond Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 2017-10-19 and dissolved on 2021-11-30 (4 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 12 November 2025 and licensed under the Open Government Licence v3.0.