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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 3
  • 1
    Callingham, Frazer George
    Born in December 1987
    Individual (35 offsprings)
    Officer
    2025-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Callingham, Paul Arthur
    Born in June 1958
    Individual (74 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (74 offsprings)
    Person with significant control
    2025-12-18 ~ 2026-02-13
    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
    Schreiber, Jacob
    Born in January 1974
    Individual (380 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Mr Jacob Schreiber
    Born in January 1974
    Individual (380 offsprings)
    Person with significant control
    2026-02-13 ~ 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

SBH CARDIFF HOLDING LTD

Period: 2025-12-18 ~ now
Company number: 16920973
Registered name
SBH CARDIFF HOLDING LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • SBH CARDIFF HOLDING LTD
    Info
    Registered number 16920973
    10 Penn Road, Beaconsfield HP9 2LH
    PRIVATE LIMITED COMPANY incorporated on 2025-12-18 (3 months). The status of the company number is Active.
    CIF 0
  • SBH CARDIFF HOLDING LTD
    S
    Registered number 16920973
    C/o Starboard Hotels, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SBH CARDIFF LTD
    - now 15265052
    SBH BEACONSFIELD LIMITED - 2025-12-19
    10 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-10 ~ now
    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.