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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 4
  • 1
    Callingham, Paul Arthur
    Born in June 1958
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
    Mr Paul Arthur Callingham
    Born in June 1958
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Endzweig, Elizabeth
    Born in September 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Schreiber, Miriam
    Born in August 1952
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Callingham, Frazer George
    Born in December 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2015-03-10
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 2
    Persaud, Ronald
    Property Developer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2012-04-25
    OF - Director → CIF 0
  • 3
    Taylor, Neil
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2013-11-22
    OF - Director → CIF 0
  • 4
    Bostock, Richard David Swinford
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 5
    Thompson, David George
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 6
    Carter, Stephen John
    Company Director born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2017-11-06
    OF - Director → CIF 0
    Carter, Stephen John
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 7
    Morrow, Ross Norman
    Property & Development Manager born in February 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Campbell, Stewart
    Group Financial Controller born in February 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 9
    Gupta, Nikhil
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2012-09-09
    OF - Director → CIF 0
  • 11
    Shaw, Mark Glenn Bridgman
    Chartered Accountant born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 1999-02-11 ~ 2012-04-25
    OF - Director → CIF 0
  • 12
    Ross, Ian Alexander
    Surveyor born in June 1944
    Individual (42 offsprings)
    Officer
    icon of calendar 2001-05-02 ~ 2012-04-25
    OF - Director → CIF 0
    Ross, Ian Alexander
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 13
    Baker, Jonathan Andrew
    Finance Director born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
  • 15
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENOCK HOTELS LIMITED

Previous name
T F CONSTRUCTION LIMITED - 2001-05-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,113,250 GBP2024-06-30
3,150,000 GBP2023-06-30
Total Inventories
1,639 GBP2024-06-30
1,866 GBP2023-06-30
Debtors
Current
2,696,789 GBP2024-06-30
1,001,133 GBP2023-06-30
Cash at bank and in hand
117,204 GBP2024-06-30
102,105 GBP2023-06-30
Current Assets
2,815,632 GBP2024-06-30
1,105,104 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-746,011 GBP2023-06-30
Net Current Assets/Liabilities
902,106 GBP2024-06-30
359,093 GBP2023-06-30
Total Assets Less Current Liabilities
4,015,356 GBP2024-06-30
3,509,093 GBP2023-06-30
Net Assets/Liabilities
3,306,656 GBP2024-06-30
2,792,793 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Revaluation reserve
1,864,375 GBP2024-06-30
1,886,898 GBP2023-06-30
1,289,787 GBP2022-07-01
Other miscellaneous reserve
130,000 GBP2024-06-30
130,000 GBP2023-06-30
130,000 GBP2022-07-01
Retained earnings (accumulated losses)
1,312,181 GBP2024-06-30
775,795 GBP2023-06-30
351,475 GBP2022-07-01
Equity
3,306,656 GBP2024-06-30
2,792,793 GBP2023-06-30
1,771,362 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
506,263 GBP2023-07-01 ~ 2024-06-30
387,570 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
506,263 GBP2023-07-01 ~ 2024-06-30
387,570 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
3,150,000 GBP2024-06-30
3,150,000 GBP2023-06-30
Plant and equipment
154,150 GBP2024-06-30
154,150 GBP2023-06-30
Office equipment
77,748 GBP2024-06-30
77,748 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,381,898 GBP2024-06-30
3,381,898 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
154,150 GBP2023-06-30
Office equipment
77,748 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
231,898 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
36,750 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,150 GBP2024-06-30
Office equipment
77,748 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,648 GBP2024-06-30
Property, Plant & Equipment
Buildings
3,113,250 GBP2024-06-30
3,150,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
33,599 GBP2024-06-30
Other Debtors
Current
2,583,008 GBP2024-06-30
988,884 GBP2023-06-30
Prepayments/Accrued Income
Current
80,182 GBP2024-06-30
12,249 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,223,042 GBP2024-06-30
147,548 GBP2023-06-30
Corporation Tax Payable
Current
179,650 GBP2024-06-30
91,874 GBP2023-06-30
Taxation/Social Security Payable
Current
5,463 GBP2024-06-30
4,566 GBP2023-06-30
Other Creditors
Current
133,893 GBP2024-06-30
146,304 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
371,478 GBP2024-06-30
355,719 GBP2023-06-30
Creditors
Current
1,913,526 GBP2024-06-30
746,011 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • GREENOCK HOTELS LIMITED
    Info
    T F CONSTRUCTION LIMITED - 2001-05-03
    Registered number 03714633
    icon of addressC/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.