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 2
  • 1
    Davis, Kirk Dyson, Mr.
    Company Director born in September 1971
    Individual (87 offsprings)
    Officer
    2019-06-19 ~ dissolved
    OF - director → CIF 0
  • 2
    TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
    5-7, Marshalsea Road, Borough, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Small, Alex Charles Newton
    Individual (14 offsprings)
    Officer
    2013-04-05 ~ 2017-03-10
    OF - secretary → CIF 0
  • 2
    Morgan, Robert John
    Accountant born in December 1971
    Individual (7 offsprings)
    Officer
    2003-11-17 ~ 2013-04-05
    OF - director → CIF 0
    Morgan, Robert John
    Accountant
    Individual (7 offsprings)
    Officer
    2003-03-04 ~ 2013-04-05
    OF - secretary → CIF 0
  • 3
    Page, Andrew
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2014-09-01
    OF - director → CIF 0
    Page, Andrew
    Director
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-03-04
    OF - secretary → CIF 0
  • 4
    Guy, Andrew Graham
    Restaurateur born in May 1948
    Individual (11 offsprings)
    Officer
    1996-08-29 ~ 2003-11-17
    OF - director → CIF 0
  • 5
    Cowie, John Michael
    Chartered Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1989-11-17
    OF - director → CIF 0
    Cowie, John Michael
    Individual (2 offsprings)
    Officer
    ~ 1989-08-01
    OF - secretary → CIF 0
  • 6
    Holder, Crispin
    Financial Controller born in February 1972
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ 2017-03-10
    OF - director → CIF 0
  • 7
    Kaye, Phillip
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    1989-11-17 ~ 1994-06-30
    OF - director → CIF 0
  • 8
    Mccue, Andrew
    Chief Executive Officer born in December 1974
    Individual (1 offspring)
    Officer
    2017-04-20 ~ 2019-06-30
    OF - director → CIF 0
  • 9
    Critoph, Stephen Mark Anthony
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2016-04-29
    OF - director → CIF 0
  • 10
    Wittich, John David
    Accountant born in October 1946
    Individual (5 offsprings)
    Officer
    1994-06-30 ~ 2001-08-01
    OF - director → CIF 0
    Wittich, John David
    Individual (5 offsprings)
    Officer
    1989-08-01 ~ 2001-08-01
    OF - secretary → CIF 0
  • 11
    Naylor, James Philip Godfrey
    Company Director born in February 1946
    Individual
    Officer
    1993-10-01 ~ 2000-10-02
    OF - director → CIF 0
  • 12
    Johnston, Bruce William Mclaren
    Chartered Accountant born in February 1939
    Individual
    Officer
    ~ 1993-10-01
    OF - director → CIF 0
  • 13
    Nightingale, Barry Graham Kirk
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2017-04-21
    OF - director → CIF 0
parent relation
Company in focus

NUMBER ONE LEICESTER SQUARE LIMITED

Previous names
BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
LEAPARK HOTEL LIMITED - 1985-05-17
Standard Industrial Classification
99999 - Dormant Company

  • NUMBER ONE LEICESTER SQUARE LIMITED
    Info
    BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
    LEAPARK HOTEL LIMITED - 1985-05-17
    Registered number SC027054
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1960-05-12 and dissolved on 2023-01-11 (62 years 7 months). The company status is Dissolved.
    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.