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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 4
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Roger
    Born in May 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Megan Joy
    Individual (64 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,277,708 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Wingrove, Muriel Kate
    Company Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1997-07-21
    OF - Director → CIF 0
  • 2
    Wingrove, Ronald Alfred James
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Sawyer, Eileen Marie
    Accountant born in October 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Wingrove, Sally Kate
    Manageress born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-02-19
    OF - Director → CIF 0
  • 5
    Wingrove, James Paul
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-02-19
    OF - Director → CIF 0
  • 6
    Benjamin, Anne
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2018-08-14
    OF - Secretary → CIF 0
  • 7
    Turner, Malcolm Robin
    Company Director born in October 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Wingrove, Ian Richard
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-02-19
    OF - Director → CIF 0
    Wingrove, Ian Richard
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-02-19
    OF - Secretary → CIF 0
  • 9
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2011-09-27
    OF - Director → CIF 0
  • 10
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ 2018-09-29
    OF - Director → CIF 0
  • 11
    FARRINGFORD PLC - 1997-06-18
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    ARENA LEISURE PLC - 2012-08-23
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ALPINE GROUP PLC. - 1992-02-06
    icon of addressMillbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    278,062,238 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GALLEON HOTELS LIMITED

Previous name
GALLEON TAVERNS LIMITED - 2011-03-22
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
282024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment
93,205 GBP2024-12-31
112,678 GBP2023-12-31
Fixed Assets
93,205 GBP2024-12-31
112,678 GBP2023-12-31
Total Inventories
6,875 GBP2024-12-31
9,287 GBP2023-12-31
Debtors
Current
49,742 GBP2024-12-31
82,157 GBP2023-12-31
Cash at bank and in hand
46,568 GBP2024-12-31
87,614 GBP2023-12-31
Current Assets
103,185 GBP2024-12-31
179,058 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,803,617 GBP2024-12-31
Net Current Assets/Liabilities
-4,700,432 GBP2024-12-31
-4,224,776 GBP2023-12-31
Total Assets Less Current Liabilities
-4,607,227 GBP2024-12-31
-4,112,098 GBP2023-12-31
Net Assets/Liabilities
-4,613,849 GBP2024-12-31
-4,112,098 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,614,849 GBP2024-12-31
-4,113,098 GBP2023-12-31
Equity
-4,613,849 GBP2024-12-31
-4,112,098 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
206,594 GBP2024-12-31
194,656 GBP2023-12-31
Office equipment
27,913 GBP2024-12-31
27,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
234,507 GBP2024-12-31
222,569 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
86,976 GBP2023-12-31
Office equipment
22,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
109,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,232 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
31,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
116,155 GBP2024-12-31
Office equipment
25,147 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,302 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
90,439 GBP2024-12-31
107,680 GBP2023-12-31
Office equipment
2,766 GBP2024-12-31
4,998 GBP2023-12-31
Finished Goods/Goods for Resale
6,875 GBP2024-12-31
9,287 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,540 GBP2023-12-31
Other Debtors
Current
27,334 GBP2024-12-31
23,476 GBP2023-12-31
Prepayments/Accrued Income
Current
22,408 GBP2024-12-31
31,431 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
13,710 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,820 GBP2024-12-31
135,816 GBP2023-12-31
Amounts owed to group undertakings
Current
3,653,436 GBP2024-12-31
3,393,115 GBP2023-12-31
Taxation/Social Security Payable
Current
28,674 GBP2024-12-31
32,360 GBP2023-12-31
Other Creditors
Current
965,973 GBP2024-12-31
653,470 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
102,714 GBP2024-12-31
189,073 GBP2023-12-31
Creditors
Current
4,803,617 GBP2024-12-31
4,403,834 GBP2023-12-31
Net Deferred Tax Liability/Asset
-6,622 GBP2024-12-31
13,710 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,088 GBP2024-12-31
  • GALLEON HOTELS LIMITED
    Info
    GALLEON TAVERNS LIMITED - 2011-03-22
    Registered number 01191280
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1974-11-20 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.