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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 10
  • 1
    Tee, Stanley John
    Director Accountant born in June 1930
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ 2014-01-22
    OF - Director → CIF 0
  • 2
    Tee, Julian Mark
    Company Director born in June 1971
    Individual (10 offsprings)
    Officer
    2003-06-27 ~ 2014-01-22
    OF - Director → CIF 0
  • 3
    Hogg, Kathleen Siew Thien
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Hogg
    Born in June 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hogg, Richard Myers
    Born in October 1984
    Individual (10 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
    Hogg, Richard Myers
    Individual (10 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Carlton, Hugh Nicholas James
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2014-01-22
    OF - Director → CIF 0
    Carlton, Hugh Nicholas James
    Company Director
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 6
    Hogg, Charles Geoffrey
    Born in November 1986
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Plant, Ronald Derek
    Director Hotelier born in January 1935
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2014-01-22
    OF - Director → CIF 0
  • 8
    Hogg, Geoffrey Myers
    Born in January 1948
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Hogg
    Born in January 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS HOTELS (STANSTED) LIMITED

Period: 2003-06-27 ~ now
Company number: 04814001
Registered name
COMPASS HOTELS (STANSTED) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
76,355 GBP2025-03-31
0 GBP2024-03-31
Investment Property
4,000,000 GBP2025-03-31
4,000,000 GBP2024-03-31
Fixed Assets
4,076,355 GBP2025-03-31
4,000,000 GBP2024-03-31
Debtors
12,228 GBP2025-03-31
61,624 GBP2024-03-31
Cash at bank and in hand
247,422 GBP2025-03-31
38,579 GBP2024-03-31
Current Assets
259,650 GBP2025-03-31
100,203 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,270,597 GBP2025-03-31
-714,288 GBP2024-03-31
Net Current Assets/Liabilities
-3,010,947 GBP2025-03-31
-614,085 GBP2024-03-31
Total Assets Less Current Liabilities
1,065,408 GBP2025-03-31
3,385,915 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,389,998 GBP2024-03-31
Net Assets/Liabilities
852,307 GBP2025-03-31
807,917 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
852,207 GBP2025-03-31
807,817 GBP2024-03-31
Equity
852,307 GBP2025-03-31
807,917 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
79,261 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,906 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,906 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
76,355 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
4,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
61,624 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,228 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,228 GBP2025-03-31
61,624 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,295 GBP2025-03-31
1,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,076 GBP2025-03-31
17,776 GBP2024-03-31
Other Creditors
Current
3,182,226 GBP2025-03-31
695,012 GBP2024-03-31
Creditors
Current
3,270,597 GBP2025-03-31
714,288 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
2,389,998 GBP2024-03-31

  • COMPASS HOTELS (STANSTED) LIMITED
    Info
    Registered number 04814001
    3 Lemna Road, London E11 1JL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.