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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
Active 0
  • Not found in our database.
parent relation
Company in focus

HUSH HEATH HOSPITALITY LIMITED


Related profiles found in government register
  • HUSH HEATH HOSPITALITY LIMITED
    S
    Registered number 08773581
    icon of address66, West Smithfield, London, United Kingdom, EC1A 9DY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • HUSH HEATH HOSPITALITY LIMITED
    S
    Registered number 08773581
    icon of addressHush Heath Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom, TN12 0HT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    HUSH HEATH ESTATE LLP - 2022-01-26
    icon of address73 Cornhill, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    31,473 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    CIF 7 - Right to appoint or remove membersOE
    CIF 7 - Right to surplus assets - 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2018-05-17 ~ now
    CIF 12 - LLP Designated Member → ME
  • 4
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    THE FOX AND COUNTRY LIMITED - 2014-05-21
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    429,827 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    533,123 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ 2022-02-25
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    ST. BART'S BREWERY LIMITED - 2015-09-09
    THE FOX & BREWERY LIMITED - 2013-11-26
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -166,112 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-05 ~ 2017-12-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE FOX & BULL LIMITED - 2014-09-23
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    221,439 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-05-04 ~ 2017-12-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    THE FOX AND COUNTRY LIMITED - 2014-05-21
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    429,827 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-13 ~ 2022-02-25
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    icon of addressBalfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    533,123 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-21 ~ 2022-02-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.