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
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (33 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    SCP HOTELS LIMITED - 2015-08-12
    3rd Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,827,636 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Bradshaw, Andrew Philip
    Accoutant born in May 1967
    Individual (33 offsprings)
    Officer
    2013-12-03 ~ 2015-01-09
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (33 offsprings)
    Officer
    2013-12-03 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 2
    Chin, Peter Cheen Kee
    Chartered Accountant born in November 1952
    Individual
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
    Chin, Peter Cheen Kee
    Individual
    Officer
    ~ 1994-09-12
    OF - Secretary → CIF 0
  • 3
    Hicks, Rodney Charles
    Finance Director born in July 1979
    Individual (4 offsprings)
    Officer
    2015-01-09 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    Buchanan, Nigel Brade
    Hotelier born in August 1972
    Individual
    Officer
    2015-01-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Currie, Barbara Edleen Scothorne
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 6
    Bates, Joyce
    Personel Director born in February 1951
    Individual
    Officer
    1994-09-12 ~ 2011-09-30
    OF - Director → CIF 0
    Bates, Joyce
    Personel Director
    Individual
    Officer
    1994-09-12 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Westenbrink, Michael Geuchien
    General Manager born in October 1972
    Individual
    Officer
    2015-01-09 ~ 2015-10-06
    OF - Director → CIF 0
    Westenbrink, Michael Geuchien
    Director born in October 1972
    Individual
    2018-12-01 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    Currie, Gordon Andrew Stuart
    Chartered Accountant born in January 1938
    Individual (8 offsprings)
    Officer
    ~ 2013-12-03
    OF - Director → CIF 0
  • 9
    Rae, Julie
    Sales Director born in May 1964
    Individual
    Officer
    2009-01-16 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Gripton, John Alexander
    Director born in June 1980
    Individual (12 offsprings)
    Officer
    2013-12-03 ~ 2015-01-09
    OF - Director → CIF 0
  • 11
    Currie, Lysanne Helen
    Editorial Director Publishing born in April 1968
    Individual (9 offsprings)
    Officer
    2003-04-07 ~ 2013-12-03
    OF - Director → CIF 0
    Currie, Lysanne Helen
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 12
    Currie, Mark Stuart
    Advertising Executive born in September 1970
    Individual (7 offsprings)
    Officer
    2003-04-07 ~ 2013-12-03
    OF - Director → CIF 0
  • 13
    Mount, James Robert Le Breton
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2015-11-27 ~ 2018-09-01
    OF - Director → CIF 0
parent relation
Company in focus

THE GREAT HOUSE AT SONNING LIMITED

Previous name
WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
12,500,000 GBP2023-12-31
12,500,000 GBP2022-12-31
Debtors
Current
341,901 GBP2023-12-31
218,159 GBP2022-12-31
Cash at bank and in hand
384,184 GBP2023-12-31
363,261 GBP2022-12-31
Current Assets
1,519,736 GBP2023-12-31
1,597,293 GBP2022-12-31
Net Current Assets/Liabilities
-11,492,600 GBP2023-12-31
-9,276,511 GBP2022-12-31
Total Assets Less Current Liabilities
1,007,400 GBP2023-12-31
3,223,489 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,318,448 GBP2022-12-31
Net Assets/Liabilities
1,007,400 GBP2023-12-31
905,041 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
12,500,000 GBP2023-12-31
12,500,000 GBP2022-12-31
Amounts Owed By Related Parties
17,812 GBP2023-12-31
17,812 GBP2022-12-31
Prepayments
26,838 GBP2022-12-31
Other Debtors
324,089 GBP2023-12-31
173,509 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
341,901 GBP2023-12-31
218,159 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,326,368 GBP2023-12-31
222,000 GBP2022-12-31
Non-current, Amounts falling due after one year
2,318,448 GBP2022-12-31
Bank Borrowings
Current
2,326,368 GBP2023-12-31
222,000 GBP2022-12-31
Non-current
2,318,448 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2023-12-31
450,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
500,000 shares2023-12-31
500,000 shares2022-12-31
Nominal value of allotted share capital
500,000 GBP2023-01-01 ~ 2023-12-31
500,000 GBP2022-01-01 ~ 2022-12-31
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 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 0
  • Not found in our database.
Ceased 1
  • TGH NEWCO LIMITED - 2020-09-15
    20 St. Thomas Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ 2020-09-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.