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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 2
  • 1
    Gourgey, Charles Duncan
    Property Manager born in July 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Gourgey, Neil Joseph
    Property Manager born in December 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2018-06-18
    OF - Director → CIF 0
  • 2
    Gourgey, Neil Joseph
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 3
    Gourgey, Kathe
    Hotelier born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Hodge, Robert John
    Banker born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    Gourgey, Nadine
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 6
    Griffith, Nicholas John Clwyd
    Surveyor born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-07-22 ~ 2010-05-10
    OF - Director → CIF 0
    Mr Nicholas John Clwyd Griffith
    Born in April 1964
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Director → CIF 0
  • 8
    TRUCHOT TRUSTEES LIMITED
    icon of addressSuite 13-15, Sarnia House, Le Truchot, Guernsey, St Peter Port, Guernsey
    Registered Corporate (1 parent, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    icon of address35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    61,096 GBP2024-11-30
    Person with significant control
    2021-01-04 ~ 2021-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,002,742 GBP2024-08-31
    Officer
    2014-08-06 ~ 2017-02-15
    PE - Secretary → CIF 0
  • 11
    PEDERSEN GROUP MANAGEMENT LIMITED - now
    HALEDATA LIMITED - 1982-07-01
    icon of address35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2006-05-08 ~ 2014-08-06
    PE - Secretary → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANKSIDE HOTELS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
215,365 GBP2024-12-31
239,295 GBP2023-12-31
Investment Property
40,500,000 GBP2024-12-31
40,500,000 GBP2023-12-31
Fixed Assets - Investments
21 GBP2024-12-31
21 GBP2023-12-31
Debtors
Current
16,342,958 GBP2024-12-31
16,320,053 GBP2023-12-31
Cash at bank and in hand
63,700 GBP2024-12-31
1,433,885 GBP2023-12-31
Net Assets/Liabilities
24,600,168 GBP2024-12-31
24,725,559 GBP2023-12-31
Equity
Called up share capital
67 GBP2024-12-31
67 GBP2023-12-31
Revaluation reserve
24,518,482 GBP2024-12-31
24,477,355 GBP2023-12-31
Capital redemption reserve
33 GBP2024-12-31
33 GBP2023-12-31
Retained earnings (accumulated losses)
81,586 GBP2024-12-31
248,104 GBP2023-12-31
Equity
24,600,168 GBP2024-12-31
24,725,559 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,622,000 GBP2024-12-31
2,622,000 GBP2023-12-31
Furniture and fittings
612,329 GBP2024-12-31
612,329 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,234,329 GBP2024-12-31
3,234,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,448,295 GBP2024-12-31
2,428,995 GBP2023-12-31
Furniture and fittings
570,669 GBP2024-12-31
566,039 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,018,964 GBP2024-12-31
2,995,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,300 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,930 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
11,870,078 GBP2024-12-31
11,920,617 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
25,983,705 GBP2024-12-31
26,503,705 GBP2023-12-31
Other Creditors
Current
400,009 GBP2024-12-31
1,012,036 GBP2023-12-31
Net Deferred Tax Liability/Asset
-6,012,391 GBP2024-12-31
-6,056,735 GBP2023-12-31
-6,074,087 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
44,344 GBP2024-01-01 ~ 2024-12-31
17,352 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
67 GBP2024-01-01 ~ 2024-12-31
67 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BANKSIDE HOTELS LIMITED
    Info
    Registered number 03214521
    icon of address48 Rochester Row, London, Greater London SW1P 1JU
    Private Limited Company incorporated on 1996-06-14 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • BANKSIDE HOTELS LIMITED
    S
    Registered number missing
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited By Shares
    CIF 1
  • BANKSIDE HOTELS LTD
    S
    Registered number 3214521
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,307 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SIGNFILL LIMITED - 1998-09-03
    icon of address48 Rochester Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,902 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.