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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Chin, Peter Cheen Kee
    Chartered Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
    Chin, Peter Cheen Kee
    Individual (7 offsprings)
    Officer
    ~ 1994-09-12
    OF - Secretary → CIF 0
  • 2
    Currie, Mark Stuart
    Advertising Executive born in September 1970
    Individual (8 offsprings)
    Officer
    2003-04-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 3
    Hicks, Rodney Charles
    Finance Director born in July 1979
    Individual (17 offsprings)
    Officer
    2015-01-09 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    Gripton, John Alexander
    Director born in June 1980
    Individual (33 offsprings)
    Officer
    2013-12-03 ~ 2015-01-09
    OF - Director → CIF 0
  • 5
    Westenbrink, Michael Geuchien
    General Manager born in October 1972
    Individual (5 offsprings)
    Officer
    2015-01-09 ~ 2015-10-06
    OF - Director → CIF 0
    Westenbrink, Michael Geuchien
    Director born in October 1972
    Individual (5 offsprings)
    2018-12-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    Currie, Barbara Edleen Scothorne
    Director born in March 1942
    Individual (8 offsprings)
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 7
    Bates, Joyce
    Personel Director born in March 1951
    Individual (8 offsprings)
    Officer
    1994-09-12 ~ 2011-09-30
    OF - Director → CIF 0
    Bates, Joyce
    Personel Director
    Individual (8 offsprings)
    Officer
    1994-09-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Buchanan, Nigel Brade
    Hotelier born in August 1972
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 9
    Currie, Lysanne Helen
    Editorial Director Publishing born in April 1968
    Individual (12 offsprings)
    Officer
    2003-04-07 ~ 2013-12-03
    OF - Director → CIF 0
    Currie, Lysanne Helen
    Individual (12 offsprings)
    Officer
    2011-10-01 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 10
    Mount, James Robert Le Breton
    Born in January 1979
    Individual (28 offsprings)
    Officer
    2015-11-27 ~ 2018-09-01
    OF - Director → CIF 0
  • 11
    Bradshaw, Andrew Philip
    Born in May 1967
    Individual (105 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Accoutant born in May 1967
    Individual (105 offsprings)
    2013-12-03 ~ 2015-01-09
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (105 offsprings)
    Officer
    2013-12-03 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 12
    Rae, Julie
    Sales Director born in May 1964
    Individual (3 offsprings)
    Officer
    2009-01-16 ~ 2015-03-25
    OF - Director → CIF 0
  • 13
    Currie, Gordon Andrew Stuart
    Chartered Accountant born in January 1938
    Individual (9 offsprings)
    Officer
    ~ 2013-12-03
    OF - Director → CIF 0
  • 14
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED - 2015-08-12
    3rd Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE GREAT HOUSE AT SONNING LIMITED

Period: 1989-07-13 ~ now
Company number: 00767681
Registered names
THE GREAT HOUSE AT SONNING LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
12,500,000 GBP2024-12-31
12,500,000 GBP2023-12-31
Debtors
Current
194,315 GBP2024-12-31
341,901 GBP2023-12-31
Cash at bank and in hand
699,088 GBP2024-12-31
384,184 GBP2023-12-31
Current Assets
1,417,212 GBP2024-12-31
1,519,736 GBP2023-12-31
Net Current Assets/Liabilities
-9,367,861 GBP2024-12-31
-11,492,600 GBP2023-12-31
Total Assets Less Current Liabilities
3,132,139 GBP2024-12-31
1,007,400 GBP2023-12-31
Net Assets/Liabilities
1,035,219 GBP2024-12-31
1,007,400 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
12,500,000 GBP2024-12-31
12,500,000 GBP2023-12-31
Amounts Owed By Related Parties
62,401 GBP2024-12-31
17,812 GBP2023-12-31
Prepayments
21,563 GBP2024-12-31
Other Debtors
110,351 GBP2024-12-31
324,089 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
194,315 GBP2024-12-31
Current, Amounts falling due within one year
341,901 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,326,368 GBP2023-12-31
Bank Borrowings
Current
151,652 GBP2024-12-31
2,326,368 GBP2023-12-31
Non-current
2,047,311 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2024-12-31
450,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
500,000 shares2024-12-31
500,000 shares2023-12-31
Nominal value of allotted share capital
500,000 GBP2024-01-01 ~ 2024-12-31
500,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE GREAT HOUSE AT SONNING LIMITED
    Info
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    Registered number 00767681
    23 Beaumont Mews, First Floor, London W1G 6EN
    PRIVATE LIMITED COMPANY incorporated on 1963-07-16 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • THE GREAT HOUSE AT SONNING LIMITED
    S
    Registered number 00767681
    2nd Floor, 47-57 Marylebone Lane, London, United Kingdom, W1U 2NT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RARE BIRD HOTELS AT SONNING LIMITED
    - now 12764418
    TGH NEWCO LIMITED
    - 2020-09-15 12764418
    20 St. Thomas Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-07-23 ~ 2020-09-18
    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

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