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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Krischek, Gerald
    Manager born in August 1973
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 2
    Reynolds, Sarah Jayne
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Laskaridis, Chloe Maria
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
    Mrs Chloe Maria Laskaridis
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Cole, Christopher Andrew
    Hotel Management born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 1993-04-30
    OF - Director → CIF 0
    Cole, Christopher
    Hotelier born in September 1940
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1994-11-29
    OF - Director → CIF 0
  • 5
    Farwell, Michael Neil
    Born in April 1961
    Individual (23 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Nijhof, Marco Peter
    Hotel General Manager born in November 1959
    Individual (11 offsprings)
    Officer
    1997-07-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    George, Peter Rex
    Chairman born in December 1945
    Individual (9 offsprings)
    Officer
    1996-04-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Amirparviz, Homayoon
    Born in October 1965
    Individual (1 offspring)
    Officer
    2018-04-14 ~ now
    OF - Director → CIF 0
  • 9
    Podrasky, Julia
    Banker born in November 1960
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 1993-10-29
    OF - Director → CIF 0
  • 10
    Cooke, Christopher Robert
    International Banker born in November 1958
    Individual (19 offsprings)
    Officer
    1992-11-18 ~ 1993-05-27
    OF - Director → CIF 0
  • 11
    Laskaridis, Athanasios
    Born in November 1952
    Individual (13 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    Mr Athanasios Constantine Laskaridis
    Born in November 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Whitehorn, John Andrew
    Director born in June 1946
    Individual (22 offsprings)
    Officer
    1992-11-18 ~ 1993-10-29
    OF - Director → CIF 0
  • 13
    Lewis, Thomas Paul John
    Director born in March 1924
    Individual (2 offsprings)
    Officer
    1996-03-03 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (31 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-11-29
    OF - Director → CIF 0
  • 15
    Laskaridis, Christopher Kimonas
    Director born in January 1989
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Carter, Robert
    Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    1993-07-08 ~ 1997-03-17
    OF - Director → CIF 0
  • 17
    Michaloponlou, Alexandra
    Born in April 1973
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Folger, Susan
    Company Secretary born in November 1959
    Individual (278 offsprings)
    Officer
    1993-03-18 ~ 1994-11-29
    OF - Director → CIF 0
    Folger, Susan
    Individual (278 offsprings)
    Officer
    1992-11-18 ~ 1994-11-29
    OF - Secretary → CIF 0
  • 19
    Barrington, Douglas John
    Company Director born in October 1920
    Individual (7 offsprings)
    Officer
    (before 1991-10-10) ~ 1994-11-29
    OF - Director → CIF 0
  • 20
    Gunnion, Rita Ann
    Company Secretary born in March 1941
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1997-07-11
    OF - Director → CIF 0
    Gunnion, Rita Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-11-29 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 21
    Hodgson, Edward John
    Banker born in October 1947
    Individual (8 offsprings)
    Officer
    1994-03-09 ~ 1994-11-29
    OF - Director → CIF 0
  • 22
    Daryanani, Ramesh Wassiamal
    Office Manager born in January 1946
    Individual (3 offsprings)
    Officer
    1994-11-29 ~ 1995-02-15
    OF - Director → CIF 0
  • 23
    Ananiadis, Timotheos
    Born in October 1954
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Steinbichler, Alois A.
    General Manager & Chief Executive born in March 1953
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1994-11-29
    OF - Director → CIF 0
  • 25
    Burgess, Richard John
    Company Director born in December 1946
    Individual (52 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-09-30
    OF - Director → CIF 0
  • 26
    Murray, Henry
    Hotelier born in December 1939
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Riggall, Michael
    Chartered Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1996-04-03 ~ 2010-01-26
    OF - Director → CIF 0
  • 28
    Osborne, Trevor
    Director born in July 1943
    Individual (78 offsprings)
    Officer
    1992-11-18 ~ 1994-11-29
    OF - Director → CIF 0
  • 29
    Entwistle, Malcolm Graham
    Born in September 1954
    Individual (26 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Brook-partridge, Bernard
    Chartered Secretary And Direct born in November 1927
    Individual (14 offsprings)
    Officer
    1994-07-04 ~ 1994-11-29
    OF - Director → CIF 0
  • 31
    Kinch, Graham George
    Individual (20 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-11-18
    OF - Secretary → CIF 0
  • 32
    Mr Panagiotis Constantine Laskaridis
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 33
    Liasidis, Grigoris
    Born in April 1973
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Stewart, James Alexander
    Merchant Banker born in March 1949
    Individual (6 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-11-18
    OF - Director → CIF 0
parent relation
Company in focus

LUCKNAM PARK HOTELS LIMITED

Period: 1987-03-26 ~ now
Company number: 02096222
Registered names
LUCKNAM PARK HOTELS LIMITED - now
TWINDARE LIMITED - 1987-03-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-4,704,950 GBP2024-06-01 ~ 2025-05-31
-4,506,742 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
11,089 GBP2024-06-01 ~ 2025-05-31
39,821 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
38,511 GBP2024-06-01 ~ 2025-05-31
-361,647 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
38,511 GBP2024-06-01 ~ 2025-05-31
-361,647 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
28,282,587 GBP2025-05-31
28,800,125 GBP2024-05-31
Debtors
637,575 GBP2025-05-31
542,082 GBP2024-05-31
Cash at bank and in hand
737,076 GBP2025-05-31
50,186 GBP2024-05-31
Current Assets
1,557,712 GBP2025-05-31
760,905 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,824,049 GBP2025-05-31
-2,528,505 GBP2024-05-31
Net Current Assets/Liabilities
-1,266,337 GBP2025-05-31
-1,767,600 GBP2024-05-31
Total Assets Less Current Liabilities
27,016,250 GBP2025-05-31
27,032,525 GBP2024-05-31
Creditors
Amounts falling due after one year
-21,024,084 GBP2025-05-31
-21,078,870 GBP2024-05-31
Net Assets/Liabilities
5,992,166 GBP2025-05-31
5,953,655 GBP2024-05-31
Equity
Called up share capital
1,090,000 GBP2025-05-31
1,090,000 GBP2024-05-31
1,090,000 GBP2023-05-31
Share premium
1,498,938 GBP2025-05-31
1,498,938 GBP2024-05-31
1,498,938 GBP2023-05-31
Revaluation reserve
6,932,565 GBP2025-05-31
6,932,565 GBP2024-05-31
6,932,565 GBP2023-05-31
Retained earnings (accumulated losses)
-3,529,337 GBP2025-05-31
-3,567,848 GBP2024-05-31
Equity
5,992,166 GBP2025-05-31
5,953,655 GBP2024-05-31
-3,206,201 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
38,511 GBP2024-06-01 ~ 2025-05-31
-361,647 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
9,500 GBP2024-06-01 ~ 2025-05-31
9,500 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1392024-06-01 ~ 2025-05-31
1372023-06-01 ~ 2024-05-31
Wages/Salaries
3,701,995 GBP2024-06-01 ~ 2025-05-31
3,562,318 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,403 GBP2024-06-01 ~ 2025-05-31
107,800 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,215,400 GBP2024-06-01 ~ 2025-05-31
3,999,031 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
6,000 GBP2024-06-01 ~ 2025-05-31
12,750 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
24,085,385 GBP2025-05-31
23,830,521 GBP2024-05-31
Plant and equipment
713,034 GBP2025-05-31
713,034 GBP2024-05-31
Furniture and fittings
20,284,810 GBP2025-05-31
19,638,398 GBP2024-05-31
Motor vehicles
101,867 GBP2025-05-31
86,867 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
45,185,096 GBP2025-05-31
44,268,820 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-05-31
0 GBP2024-05-31
Furniture and fittings
16,844,940 GBP2025-05-31
15,421,453 GBP2024-05-31
Motor vehicles
57,569 GBP2025-05-31
47,242 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,902,509 GBP2025-05-31
15,468,695 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,423,487 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
10,327 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,433,814 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
24,085,385 GBP2025-05-31
23,830,521 GBP2024-05-31
Plant and equipment
713,034 GBP2025-05-31
713,034 GBP2024-05-31
Furniture and fittings
3,439,870 GBP2025-05-31
4,216,945 GBP2024-05-31
Motor vehicles
44,298 GBP2025-05-31
39,625 GBP2024-05-31
Finished Goods/Goods for Resale
183,061 GBP2025-05-31
168,637 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
133,002 GBP2025-05-31
73,992 GBP2024-05-31
Other Debtors
Current
46,372 GBP2025-05-31
1,152 GBP2024-05-31
Prepayments/Accrued Income
Current
458,201 GBP2025-05-31
466,938 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,113,704 GBP2025-05-31
2,010,038 GBP2024-05-31
Other Taxation & Social Security Payable
Current
436,570 GBP2025-05-31
233,087 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
273,775 GBP2025-05-31
285,380 GBP2024-05-31
Creditors
Current
2,824,049 GBP2025-05-31
2,528,505 GBP2024-05-31
Other Remaining Borrowings
Non-current
21,024,084 GBP2025-05-31
21,078,870 GBP2024-05-31
Creditors
Non-current
21,024,084 GBP2025-05-31
21,078,870 GBP2024-05-31
Total Borrowings
Non-current
21,024,084 GBP2025-05-31
21,078,870 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,090,000 shares2025-05-31
1,090,000 shares2024-05-31
Related profiles found in government register
  • LUCKNAM PARK HOTELS LIMITED
    Info
    TWINDARE LIMITED - 1987-03-26
    Registered number 02096222
    Lucknam Park, Colerne, Wiltshire SN14 8AZ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-03 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • LUCKNAM PARK HOTELS LIMITED
    S
    Registered number 02096222
    Lucknam Park, Lucknam Park, Colerne, Chippenham, Wiltshire, England, SN14 8AZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUCKNAM PARK COTTAGES NUMBER 2 MANAGEMENT COMPANY LIMITED
    05879902
    Keepers Cottage Lucknam Park, Colerne, Chippenham, Wiltshire
    Dissolved Corporate (10 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.