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 6
  • 1
    Pascoe, Mark Ivano
    Hotelier born in April 1962
    Individual (15 offsprings)
    Officer
    1995-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Gatheridge, James Arthur
    Leisure Complex Manager born in April 1947
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Pascoe, Aaron David
    Hotelier born in December 1965
    Individual (17 offsprings)
    Officer
    1995-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Young, Ben Richard
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Worden, Anthony Duncan
    Company Director born in January 1948
    Individual (17 offsprings)
    Officer
    1995-09-28 ~ now
    OF - Director → CIF 0
  • 6
    French, Roger James Edward
    Diector born in September 1945
    Individual (11 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
    French, Roger
    Individual (11 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Roger James Edward French
    Born in September 1945
    Individual (11 offsprings)
    Person with significant control
    2021-11-01 ~ 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
Ceased 3
  • 1
    French, Jennifer
    Company Director born in November 1946
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ 2010-04-06
    OF - Director → CIF 0
    French, Jennifer
    Company Director
    Individual (6 offsprings)
    Officer
    1995-09-28 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-28 ~ 1995-10-28
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-28 ~ 1995-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GREENBANK HOTEL LIMITED

Previous name
TALL TREES LEISURE LIMITED - 2010-09-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
12,590 GBP2024-03-31
12,590 GBP2023-03-31
Fixed Assets
12,590 GBP2024-03-31
12,590 GBP2023-03-31
Debtors
1,107,500 GBP2024-03-31
1,011,000 GBP2023-03-31
Creditors
Current
12,850 GBP2024-03-31
12,850 GBP2023-03-31
Net Current Assets/Liabilities
1,094,650 GBP2024-03-31
998,150 GBP2023-03-31
Total Assets Less Current Liabilities
1,107,240 GBP2024-03-31
1,010,740 GBP2023-03-31
Equity
Called up share capital
51,750 GBP2024-03-31
51,250 GBP2023-03-31
50,750 GBP2022-03-31
Share premium
336,000 GBP2024-03-31
240,000 GBP2023-03-31
144,000 GBP2022-03-31
Retained earnings (accumulated losses)
719,490 GBP2024-03-31
719,490 GBP2023-03-31
719,490 GBP2022-03-31
Equity
1,107,240 GBP2024-03-31
1,010,740 GBP2023-03-31
914,240 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
500 GBP2023-04-01 ~ 2024-03-31
500 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
96,500 GBP2023-04-01 ~ 2024-03-31
96,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-621,000 GBP2023-04-01 ~ 2024-03-31
-615,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-621,000 GBP2023-04-01 ~ 2024-03-31
-615,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
621,000 GBP2023-04-01 ~ 2024-03-31
615,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
621,000 GBP2023-04-01 ~ 2024-03-31
615,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2202023-04-01 ~ 2024-03-31
2392022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
12,590 GBP2023-03-31
Investments in Group Undertakings
12,590 GBP2024-03-31
12,590 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
771,500 GBP2024-03-31
770,500 GBP2023-03-31
Called-up share capital (not paid)
Current
336,000 GBP2024-03-31
240,500 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,107,500 GBP2024-03-31
1,011,000 GBP2023-03-31
Amounts owed to group undertakings
Current
12,387 GBP2024-03-31
12,387 GBP2023-03-31

Related profiles found in government register
  • THE GREENBANK HOTEL LIMITED
    Info
    TALL TREES LEISURE LIMITED - 2010-09-20
    Registered number 03107700
    The Old Carriage Works, Moresk Road, Truro, Cornwall TR1 1DG
    Private Limited Company incorporated on 1995-09-28 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • THE GREENBANK HOTEL LIMITED
    S
    Registered number 03107700
    The Greenbank Hotel, Harbourside, Falmouth, Cornwall, United Kingdom, TR12 2SR
    Limited Company in Companies House, England And Wales
    CIF 1
  • THE GREENBANK HOTEL LTD
    S
    Registered number 03107700
    The Greenbank Hotel, Harbourside, Falmouth, Cornwall, United Kingdom, TR11 2SR
    Limited Company in Companies House, England And Wales
    CIF 2
  • GREENBANK HOTEL LIMITED
    S
    Registered number 03107700
    The Old Carriage Works, Moresk Road, Truro, England, TR1 1DG
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Carriage Works, Moresk Road, Truro, Cornwall
    Active Corporate (7 parents)
    Person with significant control
    2024-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    The Greenbank Hotel, Harbourside, Falmouth, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    12,187 GBP2024-03-31
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BLUE LAGOON (SOUTH WEST) LIMITED - 2004-04-14
    The Old Carriage Works, Moresk Road, Truro, Cornwall, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,705,045 GBP2024-03-31
    Person with significant control
    2017-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.