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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Adomait, Natalie Johanna
    Vice President born in December 1989
    Individual (90 offsprings)
    Officer
    2018-01-11 ~ 2018-02-23
    OF - Director → CIF 0
  • 2
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Padrin, Maddalena
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Young, Lauren Mariko, Ms.
    Born in October 1988
    Individual (20 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Mccall, Stephen James, Mr.
    Ceo born in September 1972
    Individual (25 offsprings)
    Officer
    2018-11-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Carre-bishop, Daniel Robin James
    Chief Financial Officer born in February 1982
    Individual (19 offsprings)
    Officer
    2022-03-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Hyler, James Bradley
    Managing Director born in July 1978
    Individual (43 offsprings)
    Officer
    2018-01-11 ~ 2024-11-18
    OF - Director → CIF 0
  • 8
    Okada, Lauren Mariko
    Vp, Strategic Initiatives born in October 1988
    Individual (10 offsprings)
    Officer
    2018-02-23 ~ 2018-10-17
    OF - Director → CIF 0
  • 9
    Colasanti, Andrea, Mr.
    Born in February 1988
    Individual (26 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2018-01-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 11
    Scott, Joanna
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 12
    Mccrain, Kevin O'donnell
    Senior Vice President born in July 1979
    Individual (97 offsprings)
    Officer
    2018-01-11 ~ 2020-05-11
    OF - Director → CIF 0
  • 13
    Brinkmann, Laura Birte
    Vice President born in April 1987
    Individual (22 offsprings)
    Officer
    2018-10-17 ~ 2022-03-08
    OF - Director → CIF 0
  • 14
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 15
    BROOKFIELD CORPORATION
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Ontario, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 16
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

APARTHOTEL HOLDINGS LIMITED

Period: 2018-01-11 ~ now
Company number: 11145986
Registered name
APARTHOTEL HOLDINGS LIMITED - now 13175022
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • APARTHOTEL HOLDINGS LIMITED
    Info
    Registered number 11145986
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol BS8 1SB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • APARTHOTEL HOLDINGS LIMITED
    S
    Registered number 11145986
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in United Kingdom
    CIF 1
  • APARTHOTEL HOLDINGS LIMITED
    S
    Registered number 11145986
    35, Great St Helen's, London, United Kingdom, EC3A 6AP
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • APARTHOTEL HOLDINGS LIMITED
    S
    Registered number 11145986
    6th Floor Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom, BS8 1SB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EDYN DEVELOPMENT STUDIO LIMITED
    - now 11146840
    APARTHOTEL DEVELOPMENTS LIMITED
    - 2019-11-11 11146840
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, England
    Active Corporate (14 parents)
    Person with significant control
    2018-01-12 ~ 2021-08-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EDYN LEASING LIMITED
    13876722
    6th Floor Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EDYN LIMITED
    - now 07638220
    SACO THE SERVICED APARTMENT COMPANY LIMITED
    - 2019-11-11 07638220 02792192
    SACO OPCO LIMITED - 2012-05-01
    6th Floor Embassy House Queens Avenue, Clifton, Bristol
    Active Corporate (24 parents)
    Person with significant control
    2018-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    HOTEL CAMBRIDGE LIMITED
    - now 11034189
    SACO NW CAMBRIDGE HOTEL LIMITED
    - 2019-11-11 11034189
    6th Floor, Embassy House Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-04-06 ~ 2021-09-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SPENS HOUSE LIMITED
    06166433
    6th Floor Embassy House, Queens Avenue, Bristol
    Active Corporate (18 parents)
    Person with significant control
    2018-02-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.