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 1
  • 26, Grosvenor Street, Mayfair, London, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -555,445 GBP2021-08-31
    Person with significant control
    2021-04-21 ~ now
    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
Ceased 6
  • 1
    Warrior, Robert Neil
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Director born in June 1970
    Individual (70 offsprings)
    Officer
    2019-09-18 ~ 2021-05-04
    OF - Director → CIF 0
  • 3
    Wilson, Gordon Petley
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    2021-05-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    ESTRO WORLDWIDE LIMITED
    26, Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents, 17 offsprings)
    Person with significant control
    2019-09-18 ~ 2021-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-09-18 ~ 2021-05-04
    PE - Director → CIF 0
  • 6
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-09-18 ~ 2023-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD

Previous name
FARISTON LIMITED - 2021-04-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
2,560,016 GBP2021-08-31
1 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,750 GBP2021-08-31
0 GBP2020-09-30
Net Current Assets/Liabilities
2,558,266 GBP2021-08-31
1 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-2,629,412 GBP2021-08-31
0 GBP2020-09-30
Net Assets/Liabilities
-71,146 GBP2021-08-31
1 GBP2020-09-30
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-09-30
Retained earnings (accumulated losses)
-71,147 GBP2021-08-31
0 GBP2020-09-30
0 GBP2019-09-17
Equity
-71,146 GBP2021-08-31
1 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-08-31
22019-09-18 ~ 2020-09-30
Other Creditors
Current
1,750 GBP2021-08-31
0 GBP2020-09-30
Non-current
2,629,412 GBP2021-08-31
0 GBP2020-09-30
Profit/Loss
-71,147 GBP2020-10-01 ~ 2021-08-31
0 GBP2019-09-18 ~ 2020-09-30

  • MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD
    Info
    FARISTON LIMITED - 2021-04-30
    Registered number 12213145
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL
    Private Limited Company incorporated on 2019-09-18 (5 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.