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 3
  • 1
    Thomas, Michael Robert
    Individual (1 offspring)
    Officer
    2018-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hinchcliffe, Deborah Anne
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 3
    No. 1, St Paul's Square, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    34,088,891 GBP2024-03-31
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Field, Joseph Harow
    Software Engineer born in September 1962
    Individual (1 offspring)
    Officer
    ~ 1995-09-11
    OF - Director → CIF 0
    Field, Joseph Harold
    I T Consultant born in September 1962
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2018-11-07
    OF - Director → CIF 0
  • 2
    Gardner, Daniel
    Analyst born in April 1963
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 3
    Williams, Henrietta Cecilia
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 2004-09-30
    OF - Director → CIF 0
    2012-09-19 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Gardner, Josephine Marietta
    Former Nurse born in October 1960
    Individual
    Officer
    1999-01-18 ~ 2004-10-15
    OF - Director → CIF 0
    Gardner, Marietta
    Company Director born in October 1960
    Individual
    Officer
    2017-01-03 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Cooksey, Nigel
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-11-23 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 6
    Baumann, John Emil
    Hotel Manager born in May 1934
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Field, Amelia Therese
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 8
    Barrett, Jane Elisabeth
    Farming In Partnership born in July 1956
    Individual
    Officer
    1993-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Young, Richard
    Hotelier born in December 1955
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2018-11-07
    OF - Director → CIF 0
  • 10
    Nicolai, Philippa Mary
    Director born in February 1960
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Williams, John Matthew
    Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 12
    Banmann, Jean Emil
    Individual
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 13
    Plummer, Frances Anne
    Housewife born in April 1953
    Individual
    Officer
    ~ 2006-09-25
    OF - Director → CIF 0
  • 14
    Raison, John Patrick
    Retired born in March 1931
    Individual
    Officer
    ~ 2001-04-16
    OF - Director → CIF 0
  • 15
    Raison, Jeremy Jolyon, Roderick
    Theatre Director & Writer born in March 1961
    Individual
    Officer
    1999-09-13 ~ 2004-09-30
    OF - Director → CIF 0
    Raison, Jeremy Jolyon, Roderick
    Director And Writer born in March 1961
    Individual
    2010-12-07 ~ 2018-11-07
    OF - Director → CIF 0
  • 16
    Sutcliffe, Johnny
    Company Director born in September 1964
    Individual
    Officer
    2016-12-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 17
    Sutcliffe, John Harold Vick
    Estate Manager born in April 1931
    Individual
    Officer
    ~ 2009-09-21
    OF - Director → CIF 0
  • 18
    Barrett, Sophie Alexandra
    Surveyor born in April 1983
    Individual
    Officer
    2009-09-21 ~ 2018-11-07
    OF - Director → CIF 0
  • 19
    Hinchcliffe, Peter Stuart
    Company Director born in March 1947
    Individual
    Officer
    2018-11-07 ~ 2024-07-05
    OF - Director → CIF 0
  • 20
    Page, Julie Frances
    Individual
    Officer
    2014-09-23 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 21
    Brownless, Roland Stanley
    Retired born in September 1921
    Individual
    Officer
    ~ 1992-12-25
    OF - Director → CIF 0
  • 22
    Wilson, Kenneth
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-09-13
    OF - Secretary → CIF 0
  • 23
    Fletcher, George Hopper
    Chartered Accountant born in November 1908
    Individual
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 24
    Raison, Vanessa Mary
    School Teacher born in July 1963
    Individual
    Officer
    1996-09-09 ~ 2004-09-30
    OF - Director → CIF 0
    Raison, Vanessa Mary
    Teacher born in July 1963
    Individual
    2009-09-21 ~ 2010-12-05
    OF - Director → CIF 0
    Raison, Vanessa
    Company Director born in July 1963
    Individual
    Officer
    2016-12-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 25
    Sutcliffe, Mark David Chetwynd, Dr
    Publishing born in August 1967
    Individual (4 offsprings)
    Officer
    1994-09-14 ~ 2004-09-30
    OF - Director → CIF 0
    2009-09-21 ~ 2012-09-19
    OF - Director → CIF 0
  • 26
    Sutcliffe, John Ralph Beaumont
    Research Assistant born in September 1964
    Individual (3 offsprings)
    Officer
    ~ 2009-09-21
    OF - Director → CIF 0
  • 27
    Raison, Rupert Harold
    Teacher born in September 1959
    Individual
    Officer
    ~ 2009-09-21
    OF - Director → CIF 0
  • 28
    Plummer, William James
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2006-09-25 ~ 2018-11-07
    OF - Director → CIF 0
  • 29
    Sutcliffe, Andrew Harold Wentworth
    Barrister born in September 1960
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 2004-09-30
    OF - Director → CIF 0
    2009-09-21 ~ 2018-11-07
    OF - Director → CIF 0
parent relation
Company in focus

GREAT FOSTERS(1931)LIMITED.

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
19,872 GBP2024-03-31
11,247,231 GBP2023-03-31
Total Assets Less Current Liabilities
19,872 GBP2024-03-31
11,247,231 GBP2023-03-31
Equity
Called up share capital
19,872 GBP2024-03-31
19,872 GBP2023-03-31
Retained earnings (accumulated losses)
11,227,359 GBP2023-03-31
Equity
19,872 GBP2024-03-31
11,247,231 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
19,872 GBP2024-03-31
11,247,231 GBP2023-03-31
  • GREAT FOSTERS(1931)LIMITED.
    Info
    Registered number 00254708
    C/o Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool L3 9SJ
    Private Limited Company incorporated on 1931-03-09 (94 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.