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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
    Mcgregor, Dominique
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Dominique Mcgregor
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Mcgregor, Steven
    Hotelier born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ dissolved
    OF - Director → CIF 0
    Mr Steven Mcgregor
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Mcgregor, Dominique
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-03 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 2
    Thomson, John Henderson
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 2010-08-19
    OF - Director → CIF 0
    Thomson, John Henderson
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 3
    Mcgregor, Stephen
    Hotelier
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-11-04 ~ 1996-11-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-11-06 ~ 1996-11-19
    PE - Nominee Director → CIF 0
    1996-11-06 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-11-04 ~ 1996-11-06
    PE - Nominee Director → CIF 0
  • 7
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1996-11-06 ~ 1996-11-19
    PE - Nominee Director → CIF 0
    1996-11-06 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCGREGOR HOTELS LIMITED

Previous name
IMAGEREEL LIMITED - 1996-11-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-09-01 ~ 2017-08-31
Fixed Assets - Investments
1,688,493 GBP2017-08-31
1,817,256 GBP2016-08-31
Debtors
1,131,130 GBP2017-08-31
1,091,792 GBP2016-08-31
Creditors
Current
234,985 GBP2017-08-31
208,766 GBP2016-08-31
Net Current Assets/Liabilities
896,145 GBP2017-08-31
883,026 GBP2016-08-31
Total Assets Less Current Liabilities
2,584,638 GBP2017-08-31
2,700,282 GBP2016-08-31
Creditors
Non-current
914,215 GBP2017-08-31
978,776 GBP2016-08-31
Net Assets/Liabilities
1,670,423 GBP2017-08-31
1,721,506 GBP2016-08-31
Equity
Called up share capital
2 GBP2017-08-31
2 GBP2016-08-31
Revaluation reserve
1,244,117 GBP2017-08-31
1,372,880 GBP2016-08-31
Retained earnings (accumulated losses)
426,304 GBP2017-08-31
348,624 GBP2016-08-31
Equity
1,670,423 GBP2017-08-31
1,721,506 GBP2016-08-31
Investments in Group Undertakings
Cost valuation
1,688,493 GBP2017-08-31
1,817,256 GBP2016-08-31
Investments in Group Undertakings
1,688,493 GBP2017-08-31
1,817,256 GBP2016-08-31
Amounts Owed by Group Undertakings
Current
1,131,130 GBP2017-08-31
509,982 GBP2016-08-31
Bank Borrowings/Overdrafts
Current
26,464 GBP2017-08-31
61,619 GBP2016-08-31
Other Remaining Borrowings
Current
37,926 GBP2017-08-31
35,991 GBP2016-08-31
Corporation Tax Payable
Current
4,413 GBP2017-08-31
4,011 GBP2016-08-31
Other Creditors
Current
3,000 GBP2017-08-31
5,914 GBP2016-08-31
Accrued Liabilities
Current
8,896 GBP2017-08-31
6,945 GBP2016-08-31
Bank Borrowings/Overdrafts
Non-current
26,635 GBP2016-08-31
Other Remaining Borrowings
Non-current
914,215 GBP2017-08-31
952,141 GBP2016-08-31
More than five year, Non-current
585,487 GBP2017-08-31
Total Borrowings
Current, Amounts falling due within one year
64,390 GBP2017-08-31
97,610 GBP2016-08-31
Bank Borrowings
Secured
26,464 GBP2017-08-31
88,254 GBP2016-08-31
Total Borrowings
Secured
978,605 GBP2017-08-31
1,076,386 GBP2016-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-08-31
Profit/Loss
Retained earnings (accumulated losses)
87,680 GBP2016-09-01 ~ 2017-08-31
Profit/Loss
87,680 GBP2016-09-01 ~ 2017-08-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2016-09-01 ~ 2017-08-31
Dividends Paid
-10,000 GBP2016-09-01 ~ 2017-08-31

Related profiles found in government register
  • MCGREGOR HOTELS LIMITED
    Info
    IMAGEREEL LIMITED - 1996-11-14
    Registered number 03273097
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-04 and dissolved on 2019-09-06 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • MCGREGOR HOTELS LIMITED
    S
    Registered number 03273097
    icon of addressAissela, 46 High Street, Esher, Surrey, United Kingdom, KT10 9QY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJuniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    70,000 GBP2016-09-01 ~ 2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.