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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
    Company Director born in June 1975
    Individual (91 offsprings)
    Officer
    2019-05-09 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Stanborough, Adam Luke
    Director born in July 1982
    Individual (23 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Carlile, Nicholas David
    Surveyor born in March 1975
    Individual (93 offsprings)
    Officer
    2019-05-09 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    SHEPHERD COX HOTELS HOLDINGS LIMITED
    10802104
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Person with significant control
    2019-05-09 ~ 2020-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    FM SECRETARIES LIMITED
    06245613
    Second Floor, 32-33 Gosfield Street, London, England
    Active Corporate (2 parents, 249 offsprings)
    Officer
    2019-05-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEPHERD COX HOTELS (WETHERBY) LIMITED

Period: 2019-06-21 ~ 2024-07-16
Company number: 11987007 10186868
Registered names
SHEPHERD COX HOTELS (WETHERBY) LIMITED - Dissolved 10186868
SCX HOLDINGS 2 LIMITED - 2019-06-21 12317429... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHEPHERD COX HOTELS (WETHERBY) LIMITED
    Info
    SCX HOLDINGS 2 LIMITED - 2019-06-21
    Registered number 11987007
    249 Cranbrook Road, Ilford IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-09 and dissolved on 2024-07-16 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • SHEPHERD COX HOTELS (WETHERBY) LIMITED
    S
    Registered number 11987007
    Second Floor, 32-33 Gosfield Street, London, England, W1W 6HL
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SCX HOLDINGS 3 LIMITED
    11990852 12316322... (more)
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-13 ~ 2019-06-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE WALSHFORD INN LIMITED
    04121865
    249 Cranbrook Road, Ilford, England
    Liquidation Corporate (9 parents)
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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