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 6
  • 1
    Ong, Phang Hui
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2018-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Toh, Giap Eng
    Director born in September 1955
    Individual (25 offsprings)
    Officer
    2015-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Toh, Khai Cheng
    Director born in January 1928
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Choo, Chee Onn
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Toh, Gap Seng
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    2016-03-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    Hoh, Chin Yiep
    Director born in February 1970
    Individual (20 offsprings)
    Officer
    2019-10-14 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    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
    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
    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
  • 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 ~ 2015-12-18
    OF - Director → CIF 0
    Deligny, Herve Olivier Arnaud
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 7
    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
    Financial Director
    Individual
    Officer
    2002-05-23 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 9
    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 ~ 2015-12-18
    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
    Hislop, Alexander Robertson
    Accounts & Admin Man born in October 1943
    Individual
    Officer
    2002-05-23 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Dessors, Jean Jacques Michel
    Managing Director born in May 1962
    Individual
    Officer
    2006-04-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Hurst, Leah Anna
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 16
    Schmitt, Jean Jacques Maurice
    Individual
    Officer
    2007-10-22 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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

BRADFORD CR LIMITED

Previous names
BRADFORD PRINCE COURT HOTEL LIMITED - 2021-09-20
ETAP BRADFORD LIMITED - 2015-12-07
ECO ACCOR 3 LIMITED - 2006-03-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
1 GBP2021-12-31
Debtors
767,096 GBP2022-12-31
780,623 GBP2021-12-31
Current assets - Investments
1 GBP2022-12-31
0 GBP2021-12-31
Current Assets
767,097 GBP2022-12-31
780,623 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,525 GBP2022-12-31
-14,277 GBP2021-12-31
Net Current Assets/Liabilities
758,572 GBP2022-12-31
766,346 GBP2021-12-31
Total Assets Less Current Liabilities
758,572 GBP2022-12-31
766,347 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
758,571 GBP2022-12-31
766,346 GBP2021-12-31
Equity
758,572 GBP2022-12-31
766,347 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Amounts falling due within one year
767,096 GBP2022-12-31
780,623 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
543 GBP2021-12-31
Other Creditors
Current
8,525 GBP2022-12-31
13,734 GBP2021-12-31
Creditors
Current
8,525 GBP2022-12-31
14,277 GBP2021-12-31
Related profiles found in government register
  • BRADFORD CR LIMITED
    Info
    BRADFORD PRINCE COURT HOTEL LIMITED - 2021-09-20
    ETAP BRADFORD LIMITED - 2015-12-07
    ECO ACCOR 3 LIMITED - 2006-03-22
    Registered number 04445749
    7-10 Adam Street, London WC2N 6AA
    Private Limited Company incorporated on 2002-05-23 and dissolved on 2024-08-27 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • BRADFORD PRINCE COURT HOTEL LIMITED
    S
    Registered number missing
    7-10, Adam Street, London, England, WC2N 6AA
    Limited Liability Company
    CIF 1
  • BRADFORD PRINCE COURT HOTEL LIMITED
    S
    Registered number 04445749
    7-10, Adam Street, London, England, WC2N 6AA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7-10 Adam Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -637,209 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
Ceased 1
  • 4 Clare Hill, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    887,148 GBP2023-03-31
    Person with significant control
    2021-04-01 ~ 2021-08-24
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.