logo
explain how to read the page

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 3
  • 1
    Parry, James
    Chief Financial Officer born in March 1977
    Individual (56 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Jeffrey
    Director born in December 1959
    Individual (81 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Jeffrey Thomas
    Born in December 1959
    Individual (81 offsprings)
    Person with significant control
    2022-03-16 ~ 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
  • 3
    Thomas, Sandra Jane
    Individual (26 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
    Ms Sandra Jane Thomas
    Born in June 1959
    Individual (26 offsprings)
    Person with significant control
    2022-03-16 ~ 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

COMPANY NUMBER 13901664 LIMITED

Period: 2022-06-06 ~ 2022-12-27
Company number: 13981020
Registered names
COMPANY NUMBER 13901664 LIMITED - Dissolved 13901664... (more)
COMPANY NUMBER 13901664 LIMITED - 2022-03-25 13901664... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMPANY NUMBER 13901664 LIMITED
    Info
    HQ HOTELS LIMITED - 2022-06-06
    COMPANY NUMBER 13901664 LIMITED - 2022-06-06
    Registered number 13981020
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-16 and dissolved on 2022-12-27 (9 months). The status of the company number is Dissolved.
    CIF 0
  • COMPANY NUMBER 13901664 LIMITED
    S
    Registered number 13981020
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HQ HOTELS (SCARBOROUGH) LIMITED
    13985095
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-17 ~ 2022-06-07
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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