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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 10
  • 1
    Gordon, Alison Ruth
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, John Michael
    Hotelier born in January 1966
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2003-04-15
    OF - Director → CIF 0
  • 3
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (254 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (254 offsprings)
    1997-10-07 ~ 2002-08-18
    OF - Director → CIF 0
    Gordon, James Douglas Strachan
    Individual (254 offsprings)
    Officer
    1997-10-07 ~ 2002-08-18
    OF - Secretary → CIF 0
  • 4
    Baragwanath, Richard Gavin
    Hotelier born in October 1956
    Individual (6 offsprings)
    Officer
    1997-10-07 ~ 2005-10-18
    OF - Director → CIF 0
    Baragwanath, Richard Gavin
    Individual (6 offsprings)
    Officer
    1997-10-07 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 5
    Gordon, Douglas Julian Strachan
    Hotelier born in April 1931
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 2013-08-14
    OF - Director → CIF 0
  • 6
    Flagg, Peter Kenneth
    Hotel born in November 1949
    Individual (6 offsprings)
    Officer
    2003-04-15 ~ 2005-11-18
    OF - Director → CIF 0
  • 7
    Gordon, Thomas Vernon Strachan
    Accountant born in May 1934
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Gordon, Patrick William Strachan
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ now
    OF - Director → CIF 0
    Gordon, Patrick William Strachan
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Gordon, David George Strachan
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-07 ~ 1997-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEPPERTON HOTELS HOLDINGS LIMITED

Period: 1997-10-07 ~ now
Company number: 03448417
Registered name
SHEPPERTON HOTELS HOLDINGS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
7,141,987 GBP2024-03-31
7,141,987 GBP2023-03-31
Fixed Assets
7,141,987 GBP2024-03-31
7,141,987 GBP2023-03-31
Total Assets Less Current Liabilities
7,141,987 GBP2024-03-31
7,141,987 GBP2023-03-31
Net Assets/Liabilities
7,141,987 GBP2024-03-31
7,141,987 GBP2023-03-31
Equity
Called up share capital
160,000 GBP2024-03-31
160,000 GBP2023-03-31
Share premium
3,291,335 GBP2024-03-31
3,291,335 GBP2023-03-31
Retained earnings (accumulated losses)
3,690,652 GBP2024-03-31
3,690,652 GBP2023-03-31
Equity
7,141,987 GBP2024-03-31
7,141,987 GBP2023-03-31
Investments in Subsidiaries
7,141,987 GBP2024-03-31
7,141,987 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
640,000 shares2024-03-31
640,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.252023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SHEPPERTON HOTELS HOLDINGS LIMITED
    Info
    Registered number 03448417
    Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex TW17 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-07 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SHEPPERTON HOTELS HOLDINGS LIMITED
    S
    Registered number missing
    Warren Lodge Hotel, Church Square, Shepperton, England, TW17 9JZ
    Limited Company
    CIF 1
  • SHEPPERTON HOTELS HOLDINGS LIMITED
    S
    Registered number 3448417
    Warren Lodge Hotel, Church Square, Shepperton, England, TW17 9JZ
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOUGLAS GORDON PROPERTIES LIMITED
    00868087
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHEPPERTON HOTELS LIMITED
    00867971
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.