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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 4
  • 1
    Smith, Claire
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mrs Claire Smith
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2026-01-21 ~ now
    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
    Oxley, Graham Peter
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2025-07-07
    OF - Director → CIF 0
    Graham Peter Oxley
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2018-01-22 ~ 2018-03-23
    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
  • 3
    Oxley, Janet
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Smith, Kevin Mark
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Mark Smith
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2026-01-21 ~ now
    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
parent relation
Company in focus

NUMBER ONE HOTELS (HOLDINGS) LIMITED

Period: 2018-01-22 ~ now
Company number: 11162043
Registered name
NUMBER ONE HOTELS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
300 GBP2025-03-31
300 GBP2024-03-31
Debtors
200 GBP2025-03-31
200 GBP2024-03-31
Current Assets
200 GBP2025-03-31
200 GBP2024-03-31
Net Current Assets/Liabilities
138 GBP2025-03-31
138 GBP2024-03-31
Total Assets Less Current Liabilities
438 GBP2025-03-31
438 GBP2024-03-31
Net Assets/Liabilities
438 GBP2025-03-31
438 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
238 GBP2025-03-31
238 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
300 GBP2025-03-31
300 GBP2024-03-31
Investments in Subsidiaries
300 GBP2025-03-31
300 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61 GBP2025-03-31
61 GBP2024-03-31
Amounts owed to group undertakings
Current
-720 GBP2025-03-31

Related profiles found in government register
  • NUMBER ONE HOTELS (HOLDINGS) LIMITED
    Info
    Registered number 11162043
    4 Harrowside West, Blackpool FY4 1NW
    PRIVATE LIMITED COMPANY incorporated on 2018-01-22 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • NUMBER ONE HOTELS (HOLDINGS) LIMITED
    S
    Registered number 11162043
    4, Harrowside West, Blackpool, United Kingdom, FY4 1NW
    Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUMBER ONE HOTELS LIMITED
    - now 06088825
    NUMBER ONE 2 BLACKPOOL LTD - 2007-12-31
    4 Harrowside West, Blackpool, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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