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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 12
  • 1
    Gibson, Roger John
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1999-03-04 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Thompson, Christopher Howard Gould
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2003-02-08 ~ 2004-07-16
    OF - Director → CIF 0
  • 3
    Greenacre, Michael David
    Born in July 1948
    Individual (94 offsprings)
    Officer
    2002-08-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 4
    Kew, Philip Anthony
    Born in August 1950
    Individual (124 offsprings)
    Officer
    2002-08-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Hanson, Larry
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2003-02-08 ~ 2010-10-04
    OF - Director → CIF 0
    Hanson, Larry
    Individual (24 offsprings)
    Officer
    2003-02-08 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 6
    Wates, Martyn James
    Born in May 1966
    Individual (235 offsprings)
    Officer
    2002-08-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 7
    Costello, Lyn Patricia
    Individual (3 offsprings)
    Officer
    1998-01-12 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 8
    Healey, Peter Leslie
    Born in July 1951
    Individual (41 offsprings)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Stewart Michael
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2002-08-01
    OF - Director → CIF 0
    Hall, Stewart Michael
    Individual (3 offsprings)
    Officer
    1999-01-15 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 10
    Costello, Kerry Joseph
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1998-01-12 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Russell, Michael
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2002-08-01 ~ 2003-02-08
    OF - Director → CIF 0
    Russell, Michael
    Individual (35 offsprings)
    Officer
    2002-08-01 ~ 2003-02-08
    OF - Secretary → CIF 0
  • 12
    NOTSALLOW 134 LIMITED
    04123898 04021520... (more)
    14, Hemmells, Basildon, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YOUR HOTEL INTEGRATION LIMITED

Period: 2012-11-23 ~ 2021-11-16
Company number: 03491319 03517900
Registered names
YOUR HOTEL INTEGRATION LIMITED - Dissolved 03517900
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Creditors
Current
141,467 GBP2019-04-30
Net Current Assets/Liabilities
-141,467 GBP2019-04-30
Total Assets Less Current Liabilities
-141,467 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
-100 GBP2020-04-30
-141,567 GBP2019-04-30
Equity
-141,467 GBP2019-04-30
Amounts owed to group undertakings
Current
141,467 GBP2019-04-30

  • YOUR HOTEL INTEGRATION LIMITED
    Info
    VANILLA HOTEL INTEGRATION LIMITED - 2012-11-23
    INTERNET ADVISORY BUREAU LIMITED - 2012-11-23
    Registered number 03491319
    14 Hemmells, Laindon, Basildon, Essex SS15 6ED
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 and dissolved on 2021-11-16 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.