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 3
  • 1
    De Camborne Lucy, Caroline Jane
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mrs Caroline Jane De Camborne Lucy
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2023-06-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ratcliffe, Nicholas James
    Company Director born in February 1975
    Individual (11 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Ratcliffe
    Born in February 1975
    Individual (11 offsprings)
    Person with significant control
    2023-06-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Jayar House, Forstal Road, Aylesford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    27,042,356 GBP2023-01-31
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Offord, Brian John Ronald
    Hotelier born in May 1953
    Individual
    Officer
    1998-06-23 ~ 2013-12-04
    OF - Director → CIF 0
  • 2
    Umarji, Adam Hassan
    Company Director born in June 1957
    Individual (6 offsprings)
    Officer
    1998-06-23 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Ratcliffe, John
    Company Director born in July 1941
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 2023-01-20
    OF - Director → CIF 0
    Ratcliffe, John
    Company Director
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 2023-01-20
    OF - Secretary → CIF 0
    Executors Of Mr John Ratcliffe
    Born in July 1941
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-07 ~ 1998-05-07
    PE - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-05-07 ~ 1998-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HUNDRED HOUSE HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
Called up share capital
9,999 GBP2024-01-31
9,999 GBP2023-01-31
Retained earnings (accumulated losses)
-9,999 GBP2024-01-31
-9,999 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • THE HUNDRED HOUSE HOTEL LIMITED
    Info
    Registered number 03559581
    Jayar House Motorway Industrial Estate, Forstal, Aylesford, Kent ME20 7AF
    Private Limited Company incorporated on 1998-05-07 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.