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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 22
  • 1
    Ong, Phang Hui
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2018-02-23 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Phang Hui Ong
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2018-02-23 ~ 2018-02-23
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Rousseau, Christian Pascal Robert
    Financial Director born in January 1966
    Individual (24 offsprings)
    Officer
    2002-05-23 ~ 2010-03-15
    OF - Director → CIF 0
    Rousseau, Christian Pascal Robert
    Individual (24 offsprings)
    Officer
    2002-05-23 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Hurst, Leah Anna
    Individual (26 offsprings)
    Officer
    2006-06-01 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 4
    Toh, Giap Eng
    Director born in September 1955
    Individual (28 offsprings)
    Officer
    2016-01-08 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Giap Eng Toh
    Born in September 1955
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Russell, David George
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Quigley, Howard John
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Flaxman, Michael John
    Company Director born in June 1954
    Individual (24 offsprings)
    Officer
    2002-05-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Toh, Gap Seng
    Director born in July 1950
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Gap Seng Toh
    Born in July 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Schmitt, Jean Jacques Maurice
    Individual (24 offsprings)
    Officer
    2007-10-22 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 10
    Toh, Khai Cheng
    Director born in January 1928
    Individual (17 offsprings)
    Officer
    2016-03-31 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Khai Cheng Toh
    Born in January 1928
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    2016-08-01 ~ 2024-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Choo, Chee Onn
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2024-11-19
    OF - Director → CIF 0
    Mr Chee Onn Choo
    Born in January 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    Teng, Heng Chew
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2016-03-31 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Heng Chew Teng
    Born in May 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 13
    Hislop, Alexander Robertson
    Accounts & Admin Manager born in October 1943
    Individual (21 offsprings)
    Officer
    2002-05-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Dubaere, Thomas Alexander Marie
    Managing Director born in November 1965
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 15
    Deligny, Herve Olivier Arnaud
    Finance Director born in January 1973
    Individual (45 offsprings)
    Officer
    2006-06-01 ~ 2016-01-08
    OF - Director → CIF 0
    Deligny, Herve Olivier Arnaud
    Individual (45 offsprings)
    Officer
    2006-11-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 16
    Dessors, Jean Jacques Michel
    Managing Director born in May 1962
    Individual (20 offsprings)
    Officer
    2010-03-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Ong, Eng Keong
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2018-02-23
    OF - Director → CIF 0
    Mr Eng Keong Ong
    Born in March 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Hoh, Chin Yiep
    Director born in February 1970
    Individual (23 offsprings)
    Officer
    2019-10-14 ~ 2024-11-19
    OF - Director → CIF 0
  • 19
    Ong, Teng Choon
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Teng Choon Ong
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-05-23 ~ 2002-05-23
    OF - Nominee Director → CIF 0
  • 22
    WAVENDON LAND LTD
    15259535
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

Period: 2015-12-08 ~ now
Company number: 04445743
Registered names
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED - now
B & L ACCOR 2 LIMITED - 2008-12-05 04445744... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,818 GBP2024-12-31
6,392 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
7,200,000 GBP2024-12-31
7,200,000 GBP2023-12-31
Fixed Assets
7,204,819 GBP2024-12-31
7,206,393 GBP2023-12-31
Debtors
154,000 GBP2024-12-31
1,641,630 GBP2023-12-31
Creditors
Current
834,432 GBP2024-12-31
2,398,255 GBP2023-12-31
Net Current Assets/Liabilities
-680,432 GBP2024-12-31
-756,625 GBP2023-12-31
Total Assets Less Current Liabilities
6,524,387 GBP2024-12-31
6,449,768 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
6,524,386 GBP2024-12-31
6,449,767 GBP2023-12-31
Equity
6,524,387 GBP2024-12-31
6,449,768 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,035 GBP2024-12-31
8,461 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,574 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,818 GBP2024-12-31
6,392 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
7,200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
154,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
19,695 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
154,000 GBP2024-12-31
Amounts falling due within one year, Current
1,641,630 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,761 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,607 GBP2024-12-31
169,032 GBP2023-12-31
Other Creditors
Current
14,462 GBP2023-12-31

Related profiles found in government register
  • GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
    Info
    IBIS GLOUCESTER LIMITED - 2015-12-08
    IBIS BASINGSTOKE LIMITED - 2015-12-08
    B & L ACCOR 2 LIMITED - 2015-12-08
    Registered number 04445743
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London EC3V 3LT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-23 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 1
  • 1
    ENSCO 1154 LIMITED
    09853947 09796865... (more)
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (15 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.