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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 9
  • 1
    Liasidis, Grigoris
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Laskaridis, Chloe Maria
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-02 ~ now
    OF - Director → CIF 0
    Mrs Chloe Maria Laskaridis
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Michaloponlou, Alexandra
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Laskaridis, Athanasios
    Born in November 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
    Mr Athanasios Constantine Laskaridis
    Born in November 1952
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Reynolds, Sarah Jayne
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Farwell, Michael Neil
    Born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Ananiadis, Timotheos
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Entwistle, Malcolm Graham
    Born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Amirparviz, Homayoon
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-14 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Riggall, Michael
    Chartered Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Murray, Henry
    Hotelier born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Stewart, James Alexander
    Merchant Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 4
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 5
    George, Peter Rex
    Chairman born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Carter, Robert
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1997-03-17
    OF - Director → CIF 0
  • 7
    Osborne, Trevor
    Director born in July 1943
    Individual (42 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 1994-11-29
    OF - Director → CIF 0
  • 8
    Lewis, Thomas Paul John
    Director born in March 1924
    Individual
    Officer
    icon of calendar 1996-03-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Podrasky, Julia
    Banker born in November 1960
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1993-10-29
    OF - Director → CIF 0
  • 10
    Cole, Christopher Andrew
    Hotel Management born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
    Cole, Christopher
    Hotelier born in September 1940
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1994-11-29
    OF - Director → CIF 0
  • 11
    Burgess, Richard John
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Barrington, Douglas John
    Company Director born in October 1920
    Individual
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 13
    Brook-partridge, Bernard
    Chartered Secretary And Direct born in November 1927
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 1994-11-29
    OF - Director → CIF 0
  • 14
    Krischek, Gerald
    Manager born in August 1973
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 15
    Mr Panagiotis Constantine Laskaridis
    Born in October 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Cooke, Christopher Robert
    International Banker born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 1993-05-27
    OF - Director → CIF 0
  • 17
    Nijhof, Marco Peter
    Hotel General Manager born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Folger, Susan
    Company Secretary born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 1994-11-29
    OF - Director → CIF 0
    Folger, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 1994-11-29
    OF - Secretary → CIF 0
  • 19
    Kinch, Graham George
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Secretary → CIF 0
  • 20
    Laskaridis, Christopher Kimonas
    Director born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Whitehorn, John Andrew
    Director born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-18 ~ 1993-10-29
    OF - Director → CIF 0
  • 22
    Steinbichler, Alois A.
    General Manager & Chief Executive born in February 1953
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1994-11-29
    OF - Director → CIF 0
  • 23
    Gunnion, Rita Ann
    Company Secretary born in February 1941
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 1997-07-11
    OF - Director → CIF 0
    Gunnion, Rita Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 24
    Daryanani, Ramesh Wassiamal
    Office Manager born in January 1946
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 1995-02-15
    OF - Director → CIF 0
  • 25
    Hodgson, Edward John
    Banker born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-09 ~ 1994-11-29
    OF - Director → CIF 0
parent relation
Company in focus

LUCKNAM PARK HOTELS LIMITED

Previous name
TWINDARE LIMITED - 1987-03-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-5,495,710 GBP2023-06-01 ~ 2024-05-31
-5,442,560 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-4,479,485 GBP2023-06-01 ~ 2024-05-31
-4,535,969 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
39,821 GBP2023-06-01 ~ 2024-05-31
19,257 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-361,647 GBP2023-06-01 ~ 2024-05-31
611,260 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-361,647 GBP2023-06-01 ~ 2024-05-31
611,260 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
28,800,125 GBP2024-05-31
26,838,284 GBP2023-05-31
Debtors
473,128 GBP2024-05-31
446,619 GBP2023-05-31
Cash at bank and in hand
50,186 GBP2024-05-31
1,623,668 GBP2023-05-31
Current Assets
691,951 GBP2024-05-31
2,235,047 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,281,505 GBP2023-05-31
Net Current Assets/Liabilities
-1,767,600 GBP2024-05-31
-46,458 GBP2023-05-31
Total Assets Less Current Liabilities
27,032,525 GBP2024-05-31
26,791,826 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-21,078,870 GBP2024-05-31
Net Assets/Liabilities
5,953,655 GBP2024-05-31
6,315,302 GBP2023-05-31
Equity
Called up share capital
1,090,000 GBP2024-05-31
1,090,000 GBP2023-05-31
1,090,000 GBP2022-05-31
Share premium
1,498,938 GBP2024-05-31
1,498,938 GBP2023-05-31
1,498,938 GBP2022-05-31
Revaluation reserve
6,932,565 GBP2024-05-31
6,932,565 GBP2023-05-31
6,932,565 GBP2022-05-31
Retained earnings (accumulated losses)
-3,567,848 GBP2024-05-31
-3,206,201 GBP2023-05-31
Equity
5,953,655 GBP2024-05-31
6,315,302 GBP2023-05-31
-3,817,461 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-361,647 GBP2023-06-01 ~ 2024-05-31
611,260 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
9,500 GBP2023-06-01 ~ 2024-05-31
9,500 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1372023-06-01 ~ 2024-05-31
1402022-06-01 ~ 2023-05-31
Wages/Salaries
3,562,318 GBP2023-06-01 ~ 2024-05-31
3,517,690 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,800 GBP2023-06-01 ~ 2024-05-31
104,929 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
3,999,031 GBP2023-06-01 ~ 2024-05-31
3,957,616 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
12,750 GBP2023-06-01 ~ 2024-05-31
23,125 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
21,682,117 GBP2023-05-31
Plant and equipment
713,034 GBP2024-05-31
713,034 GBP2023-05-31
Furniture and fittings
19,638,398 GBP2024-05-31
18,392,297 GBP2023-05-31
Motor vehicles
86,867 GBP2024-05-31
86,143 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
44,268,820 GBP2024-05-31
40,873,591 GBP2023-05-31
Land and buildings, Owned/Freehold
23,830,521 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
15,421,453 GBP2024-05-31
13,998,018 GBP2023-05-31
Motor vehicles
47,242 GBP2024-05-31
37,289 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,468,695 GBP2024-05-31
14,035,307 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
1,423,435 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
9,953 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,433,388 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
23,830,521 GBP2024-05-31
21,682,117 GBP2023-05-31
Plant and equipment
713,034 GBP2024-05-31
713,034 GBP2023-05-31
Furniture and fittings
4,216,945 GBP2024-05-31
4,394,279 GBP2023-05-31
Motor vehicles
39,625 GBP2024-05-31
48,854 GBP2023-05-31
Finished Goods/Goods for Resale
168,637 GBP2024-05-31
164,760 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,038 GBP2024-05-31
10,918 GBP2023-05-31
Other Debtors
Current
1,152 GBP2024-05-31
1,152 GBP2023-05-31
Prepayments/Accrued Income
Current
466,938 GBP2024-05-31
434,549 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
473,128 GBP2024-05-31
Current, Amounts falling due within one year
446,619 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,941,084 GBP2024-05-31
1,545,448 GBP2023-05-31
Other Taxation & Social Security Payable
Current
233,087 GBP2024-05-31
347,722 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
285,380 GBP2024-05-31
388,335 GBP2023-05-31
Creditors
Current
2,459,551 GBP2024-05-31
2,281,505 GBP2023-05-31
Other Remaining Borrowings
Non-current
21,078,870 GBP2024-05-31
20,476,524 GBP2023-05-31
Creditors
Non-current
21,078,870 GBP2024-05-31
20,476,524 GBP2023-05-31
Total Borrowings
Non-current
21,078,870 GBP2024-05-31
20,476,524 GBP2023-05-31
Related profiles found in government register
  • LUCKNAM PARK HOTELS LIMITED
    Info
    TWINDARE LIMITED - 1987-03-26
    Registered number 02096222
    icon of addressLucknam Park, Colerne, Wiltshire SN14 8AZ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-03 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LUCKNAM PARK HOTELS LIMITED
    S
    Registered number 02096222
    icon of addressLucknam Park, Lucknam Park, Colerne, Chippenham, Wiltshire, England, SN14 8AZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKeepers Cottage Lucknam Park, Colerne, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,882 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.