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 2
  • 1
    Laycock, John Hugh Spencer
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
    Laycock, John Hugh Spencer
    Accountant
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Secretary → CIF 0
    Mr John Hugh Spencer Laycock
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Miller, Alasdair Gordon
    Dentist born in January 1954
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr John Hugh Spencer Laycock
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Allan, Timothy James
    Hotel Manager born in January 1954
    Individual
    Officer
    1996-10-21 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Johnson, Christopher William
    Chartered Forester born in February 1954
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1995-01-09 ~ 1996-10-21
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1995-01-09 ~ 1996-10-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORNICHE HOTELS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,247 GBP2023-04-01 ~ 2024-03-31
-1,595 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-2,247 GBP2023-04-01 ~ 2024-03-31
-1,595 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
104 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,143 GBP2023-04-01 ~ 2024-03-31
-1,585 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,143 GBP2023-04-01 ~ 2024-03-31
-1,585 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
86,353 GBP2024-03-31
83,639 GBP2023-03-31
Fixed Assets
86,353 GBP2024-03-31
83,639 GBP2023-03-31
Debtors
0 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
11,629 GBP2024-03-31
11,037 GBP2023-03-31
Current Assets
11,629 GBP2024-03-31
11,039 GBP2023-03-31
Net Current Assets/Liabilities
-84,693 GBP2024-03-31
-85,226 GBP2023-03-31
Total Assets Less Current Liabilities
1,660 GBP2024-03-31
-1,587 GBP2023-03-31
Net Assets/Liabilities
1,660 GBP2024-03-31
-1,587 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
660 GBP2024-03-31
-2,587 GBP2023-03-31
Equity
1,660 GBP2024-03-31
-1,587 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
86,353 GBP2024-03-31
83,639 GBP2023-03-31
Intangible Assets - Gross Cost
86,353 GBP2024-03-31
83,639 GBP2023-03-31
Intangible Assets
Net goodwill
86,353 GBP2024-03-31
83,639 GBP2023-03-31
Other Debtors
0 GBP2024-03-31
2 GBP2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
96,322 GBP2024-03-31
96,265 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
3,247 GBP2023-04-01 ~ 2024-03-31
  • CORNICHE HOTELS LIMITED
    Info
    Registered number 03007459
    17 Riverside 17 Riverside, Windsor Road, Egham, Surrey TW20 0AA
    Private Limited Company incorporated on 1995-01-09 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-26
    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.