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
    Van Der Berg, Wytze Theodorus
    Ceo born in November 1972
    Individual (1 offspring)
    Officer
    2020-03-18 ~ dissolved
    OF - Director → CIF 0
    Wytze Theodorus Van Den Berg
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2020-03-31 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Piroth, Emese
    Individual (1 offspring)
    Officer
    2020-01-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Mr Dirk Führer
    Born in December 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Rowley, Stephen Paul, Mr.
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Parnes, Alfred
    Company Director born in April 1925
    Individual
    Officer
    1995-02-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Steinfeld, Michael Albert, Herr
    Company Director born in November 1971
    Individual
    Officer
    2019-12-31 ~ 2020-03-31
    OF - Director → CIF 0
    Herr Michael Albert Steinfeld
    Born in November 1971
    Individual
    Person with significant control
    2019-12-31 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 5
    Uhlig, Wolf-rudiger
    Managing Director Hotel Compan born in March 1952
    Individual
    Officer
    1998-11-18 ~ 1999-08-18
    OF - Director → CIF 0
  • 6
    Van Der Meer, Nicolaas Johannes
    Controller
    Individual
    Officer
    2002-04-01 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 7
    Andrew, David Geoffrey
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2019-12-31
    OF - Director → CIF 0
    Mr David Geoffrey Andrew
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 8
    Schenek, Siegfried
    Managing Director born in September 1957
    Individual
    Officer
    1999-12-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 9
    Agel, Peter
    Man Dir born in May 1954
    Individual
    Officer
    1995-11-01 ~ 1998-11-18
    OF - Director → CIF 0
  • 10
    Owaza, Jurgen
    Hotelier born in April 1941
    Individual
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 11
    Schade, Elke
    Chief Financial Officer born in September 1956
    Individual
    Officer
    1995-07-10 ~ 2001-03-31
    OF - Director → CIF 0
    Schade, Elke
    Chief Financial Officer
    Individual
    Officer
    1995-07-10 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 12
    Weidemann, Steffen
    Hotelier born in February 1959
    Individual
    Officer
    1993-01-25 ~ 1998-11-18
    OF - Director → CIF 0
  • 13
    Larsen, Sven
    Individual
    Officer
    2009-11-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Stahl-hagemann, Barbara
    Sec & Treasurer born in September 1953
    Individual
    Officer
    1994-09-01 ~ 1995-07-10
    OF - Director → CIF 0
    Stahl-hagemann, Barbara
    Company Secretary
    Individual
    Officer
    1995-01-01 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 15
    Broese, Frank Peter
    Individual
    Officer
    2016-12-31 ~ 2020-01-12
    OF - Secretary → CIF 0
  • 16
    Ball, Michael
    Ceo born in June 1956
    Individual
    Officer
    2002-04-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 17
    Momberger, Wolfgang
    Board Member born in February 1948
    Individual
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 18
    Borrie, Thomas Clement
    Water Specialist born in July 1911
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Borrie, Thomas Clement
    Individual
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 19
    Przybilski, Reinhard
    General Manager born in December 1935
    Individual
    Officer
    2001-04-01 ~ 2002-04-01
    OF - Director → CIF 0
    Przybilski, Reinhard
    General Manager
    Individual
    Officer
    2001-04-01 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 20
    Scherk, Christoph Georg, Dr
    Individual
    Officer
    2011-05-01 ~ 2016-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLD HOTELS GB LIMITED

Previous names
SRS HOTELS STEIGENBERGER RESERVATION SERVICE (GB) LIMITED - 2005-02-16
STEIGENBERGER RESERVATION SERVICE (GB) LIMITED - 1979-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
852 GBP2018-12-31
Debtors
345,705 GBP2019-12-31
369,589 GBP2018-12-31
Cash at bank and in hand
14,382 GBP2019-12-31
6,820 GBP2018-12-31
Current Assets
360,087 GBP2019-12-31
376,409 GBP2018-12-31
Creditors
Current
25,474 GBP2019-12-31
75,142 GBP2018-12-31
Net Current Assets/Liabilities
334,613 GBP2019-12-31
301,267 GBP2018-12-31
Total Assets Less Current Liabilities
334,613 GBP2019-12-31
302,119 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
334,513 GBP2019-12-31
302,019 GBP2018-12-31
Equity
334,613 GBP2019-12-31
302,119 GBP2018-12-31
Average Number of Employees
62019-01-01 ~ 2019-12-31
102018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,992 GBP2019-12-31
6,435 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,992 GBP2019-12-31
5,583 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,409 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
852 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
1,909 GBP2019-12-31
11,552 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
345,705 GBP2019-12-31
369,589 GBP2018-12-31
Trade Creditors/Trade Payables
Current
163 GBP2019-12-31
9,344 GBP2018-12-31
Other Taxation & Social Security Payable
Current
17,911 GBP2019-12-31
42,913 GBP2018-12-31
Other Creditors
Current
7,400 GBP2019-12-31
22,885 GBP2018-12-31
  • WORLD HOTELS GB LIMITED
    Info
    SRS HOTELS STEIGENBERGER RESERVATION SERVICE (GB) LIMITED - 2005-02-16
    STEIGENBERGER RESERVATION SERVICE (GB) LIMITED - 1979-12-31
    Registered number 01170798
    Bank Chambers, 61 High Street, Cranbrook TN17 3EG
    Private Limited Company incorporated on 1974-05-20 and dissolved on 2021-07-20 (47 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.