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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 7
  • 1
    Badley, John Paul
    Born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Brownsword, Andrew Douglas
    Born in September 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Brownsword-matthews, Alessandra Lucinda Felicitie
    Born in December 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Jeremy David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, David John
    Born in March 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Wadey, Shelley Jane
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
    Wadey, Shelley Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 7
    ANDREW BROWNSWORD HOTELS LIMITED - now
    QUAYSHELFCO 1033 LIMITED - 2003-10-20
    icon of address4, Queen Square, Bath, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    41,686,411 GBP2024-12-29
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hocking, Stephanie
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Halliday, Nicholas
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Mr Andrew Douglas Brownsword
    Born in September 1947
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Caines, Mark Edward
    X Ray Operator
    Individual
    Officer
    icon of calendar 1999-06-29 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 5
    Houghton, Deborah Jocelyn
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2018-12-20
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2013-12-30
    OF - Secretary → CIF 0
    icon of calendar 2017-01-27 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 6
    Mrs Alessandra Lucinda Felicitie Brownsword-matthews
    Born in December 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2023-08-01
    PE - Has significant influence or controlCIF 0
  • 7
    Hancock, Jeremy David
    Tax Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 8
    Kirk, David Gerard
    Accountant born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Burrows, Nicholas James
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 10
    Tyrrell, Peter
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2024-09-13
    OF - Director → CIF 0
    Tyrrell, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 11
    Skedd, Alison Jane
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2017-01-27
    OF - Director → CIF 0
    Skedd, Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 12
    Carruthers, Jason
    Company Director born in June 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Caines, Michael Andrew
    Chef born in January 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-06-21 ~ 1999-06-29
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1999-06-21 ~ 1999-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ROYAL CLARENCE HOTEL LIMITED

Previous names
MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
MICHAEL CAINES RESTAURANTS LIMITED - 2004-10-06
SOUTHLAKE RESTAURANTS LIMITED - 1999-07-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
402,346 GBP2024-12-29
345,464 GBP2023-12-31
Cash at bank and in hand
668,681 GBP2024-12-29
665,664 GBP2023-12-31
Current Assets
1,071,027 GBP2024-12-29
1,011,128 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,486 GBP2024-12-29
-5,600 GBP2023-12-31
Net Current Assets/Liabilities
1,052,541 GBP2024-12-29
1,005,528 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-29
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,052,540 GBP2024-12-29
1,005,527 GBP2023-12-31
Equity
1,052,541 GBP2024-12-29
1,005,528 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-29
02023-01-02 ~ 2023-12-31
Other Debtors
Current
402,346 GBP2024-12-29
420 GBP2023-12-31
Non-current
0 GBP2024-12-29
345,044 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,875 GBP2024-12-29
0 GBP2023-12-31
Other Creditors
Current
5,611 GBP2024-12-29
5,600 GBP2023-12-31
Creditors
Current
18,486 GBP2024-12-29
5,600 GBP2023-12-31

  • THE ROYAL CLARENCE HOTEL LIMITED
    Info
    MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31
    MICHAEL CAINES RESTAURANTS LIMITED - 1999-08-31
    SOUTHLAKE RESTAURANTS LIMITED - 1999-08-31
    Registered number 03792478
    icon of address4 Queen Square, Bath BA1 2HA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.