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
    Russell, David George
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Quigley, Howard John
    Director born in May 1977
    Individual (10 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Ong, Phang Hui
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2018-02-23 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Phang Hui Ong
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-02-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Toh, Giap Eng
    Director born in September 1955
    Individual (25 offsprings)
    Officer
    2016-01-08 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Giap Eng Toh
    Born in September 1955
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Flaxman, Michael John
    Company Director born in June 1954
    Individual
    Officer
    2002-05-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Toh, Khai Cheng
    Director born in January 1928
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Khai Cheng Toh
    Born in January 1928
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2016-08-01 ~ 2024-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Ong, Eng Keong
    Director born in March 1982
    Individual
    Officer
    2016-03-31 ~ 2018-02-23
    OF - Director → CIF 0
    Mr Eng Keong Ong
    Born in March 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Deligny, Herve Olivier Arnaud
    Finance Director born in January 1973
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2016-01-08
    OF - Director → CIF 0
    Deligny, Herve Olivier Arnaud
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 7
    Choo, Chee Onn
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Chee Onn Choo
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    Rousseau, Christian Pascal Robert
    Financial Director born in January 1966
    Individual
    Officer
    2002-05-23 ~ 2010-03-15
    OF - Director → CIF 0
    Rousseau, Christian Pascal Robert
    Individual
    Officer
    2002-05-23 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 9
    Toh, Gap Seng
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Gap Seng Toh
    Born in July 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    Dubaere, Thomas Alexander Marie
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 11
    Ong, Teng Choon
    Director born in November 1958
    Individual
    Officer
    2016-03-31 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Teng Choon Ong
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 12
    Teng, Heng Chew
    Director born in May 1959
    Individual
    Officer
    2016-03-31 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Heng Chew Teng
    Born in May 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 13
    Hoh, Chin Yiep
    Director born in February 1970
    Individual (20 offsprings)
    Officer
    2019-10-14 ~ 2024-11-19
    OF - Director → CIF 0
  • 14
    Hislop, Alexander Robertson
    Accounts & Admin Manager born in October 1943
    Individual
    Officer
    2002-05-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 15
    Dessors, Jean Jacques Michel
    Managing Director born in May 1962
    Individual
    Officer
    2010-03-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Hurst, Leah Anna
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 17
    Schmitt, Jean Jacques Maurice
    Individual
    Officer
    2007-10-22 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-23 ~ 2002-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

Previous names
IBIS GLOUCESTER LIMITED - 2015-12-08
IBIS BASINGSTOKE LIMITED - 2009-11-12
B & L ACCOR 2 LIMITED - 2008-12-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
6,392 GBP2023-12-31
8,382 GBP2022-12-31
Investment Property
7,200,000 GBP2023-12-31
7,700,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
7,206,393 GBP2023-12-31
7,708,383 GBP2022-12-31
Debtors
1,641,629 GBP2023-12-31
1,725,177 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,398,255 GBP2023-12-31
-3,034,968 GBP2022-12-31
Net Current Assets/Liabilities
-756,626 GBP2023-12-31
-1,309,791 GBP2022-12-31
Total Assets Less Current Liabilities
6,449,767 GBP2023-12-31
6,398,592 GBP2022-12-31
Net Assets/Liabilities
6,449,767 GBP2023-12-31
6,371,973 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
6,449,766 GBP2023-12-31
6,371,972 GBP2022-12-31
Equity
6,449,767 GBP2023-12-31
6,371,973 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,619 GBP2023-01-01 ~ 2023-12-31
26,619 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
130,943 GBP2023-01-01 ~ 2023-12-31
155,684 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,800 GBP2022-12-31
Other
5,053 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,853 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,165 GBP2023-12-31
3,185 GBP2022-12-31
Other
4,296 GBP2023-12-31
3,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,461 GBP2023-12-31
6,471 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
980 GBP2023-01-01 ~ 2023-12-31
Other
1,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,635 GBP2023-12-31
6,615 GBP2022-12-31
Other
757 GBP2023-12-31
1,767 GBP2022-12-31
Investment Property - Fair Value Model
7,200,000 GBP2023-12-31
7,700,000 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,641,629 GBP2023-12-31
1,725,177 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,761 GBP2023-12-31
15,655 GBP2022-12-31
Corporation Tax Payable
Current
157,562 GBP2023-12-31
129,065 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,470 GBP2023-12-31
11,568 GBP2022-12-31
Other Creditors
Current
2,214,462 GBP2023-12-31
2,878,680 GBP2022-12-31
Creditors
Current
2,398,255 GBP2023-12-31
3,034,968 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,461,697 GBP2023-12-31
5,298,944 GBP2022-12-31
Related profiles found in government register
  • GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
    Info
    IBIS GLOUCESTER LIMITED - 2015-12-08
    IBIS BASINGSTOKE LIMITED - 2009-11-12
    B & L ACCOR 2 LIMITED - 2008-12-05
    Registered number 04445743
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London EC2V 7HY
    Private Limited Company incorporated on 2002-05-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
    S
    Registered number 04445743
    7-10, Adam Street, London, England, WC2N 6AA
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7-10 Adam Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -934,540 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.