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 1
  • Drew, Joseph Bryn
    Hotelier And Company Director born in November 1943
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Joseph Bryn Drew
    Born in November 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Drew, Margaret Audrey
    Hotelier And Company Director born in July 1937
    Individual
    Officer
    ~ 2020-09-23
    OF - Director → CIF 0
    Drew, Margaret Audrey
    Hotelier And Company Director
    Individual
    Officer
    ~ 2020-09-23
    OF - Secretary → CIF 0
    Mrs Margaret Audrey Drew
    Born in July 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHISWICK HOTEL LIMITED

Previous name
BASILDENE INVESTMENTS LIMITED - 2006-03-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Fixed Assets - Investments
280,000 GBP2020-03-31
280,000 GBP2019-03-31
Debtors
4,905,289 GBP2020-03-31
4,905,289 GBP2019-03-31
Creditors
Current
1,316,275 GBP2020-03-31
1,316,275 GBP2019-03-31
Net Current Assets/Liabilities
3,589,014 GBP2020-03-31
3,589,014 GBP2019-03-31
Total Assets Less Current Liabilities
3,869,014 GBP2020-03-31
3,869,014 GBP2019-03-31
Equity
Called up share capital
280,000 GBP2020-03-31
280,000 GBP2019-03-31
Retained earnings (accumulated losses)
3,589,014 GBP2020-03-31
3,589,014 GBP2019-03-31
Equity
3,869,014 GBP2020-03-31
3,869,014 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
280,000 GBP2019-03-31
Investments in Group Undertakings
280,000 GBP2020-03-31
280,000 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
4,905,289 GBP2020-03-31
4,905,289 GBP2019-03-31
Amounts owed to group undertakings
Current
765,017 GBP2020-03-31
765,017 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2020-03-31
Class 2 ordinary share
140,000 shares2020-03-31

Related profiles found in government register
  • CHISWICK HOTEL LIMITED
    Info
    BASILDENE INVESTMENTS LIMITED - 2006-03-28
    Registered number 01615584
    Suite 2 2nd Floor Phoenix House, West Street, Brighton BN1 2RT
    Private Limited Company incorporated on 1982-02-19 and dissolved on 2023-09-23 (41 years 7 months). The company status is Dissolved.
    CIF 0
  • CHISWICK HOTEL LIMITED
    S
    Registered number 01615584
    20 Eversley Road, Bexhill-on-sea, East Sussex, United Kingdom, TN40 1HE
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHISWICK HOTEL LIMITED - 2006-03-28
    20 Eversley Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    765,017 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    D.L. DREW (HOLDINGS) LIMITED - 2007-04-18
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,115,366 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.