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 3
  • 1
    Luchterhand, Luana Carol
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Ms Luana Carol Luchterhand
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2024-02-01 ~ now
    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
  • 2
    Dare, Greville Richard Hugh
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ now
    OF - Director → CIF 0
    Dare, Greville Richard Hugh
    Hotel Ownership
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Greville Richard Hugh Dare
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ now
    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
  • 3
    Merewood, Pond Road, Woking, England
    Corporate (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Dare, Merla Eileen
    Hotelier born in February 1932
    Individual
    Officer
    ~ 2017-01-31
    OF - Director → CIF 0
    Dare, Merla Eileen
    Individual
    Officer
    ~ 1992-03-20
    OF - Secretary → CIF 0
  • 2
    Dare, Colin
    Hotelier born in May 1929
    Individual
    Officer
    ~ 2011-08-11
    OF - Director → CIF 0
    Dare, Colin
    Individual
    Officer
    1993-11-01 ~ 2005-08-16
    OF - Secretary → CIF 0
  • 3
    Bowers, Alan George
    Hotelier born in February 1946
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Luchterhand, Heinz
    Individual
    Officer
    1992-03-20 ~ 1993-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PETERSHAM HOTEL LIMITED

Previous name
TOPNORMAL LIMITED - 1988-03-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE PETERSHAM HOTEL LIMITED
    Info
    TOPNORMAL LIMITED - 1988-03-10
    Registered number 02196266
    Nightingale Lane, Richmond, Surrey TW10 6UZ
    Private Limited Company incorporated on 1987-11-19 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.