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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 4
  • 1
    Hogg, Charles Geoffrey
    Born in November 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Kathleen Siew Thien
    Born in June 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Hogg
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hogg, Geoffrey Myers
    Born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Hogg
    Born in January 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-01-22 ~ now
    OF - Director → CIF 0
    Hogg, Richard Myers
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Tee, Stanley John
    Director Accountant born in June 1930
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2014-01-22
    OF - Director → CIF 0
  • 2
    Plant, Ronald Derek
    Director Hotelier born in January 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2014-01-22
    OF - Director → CIF 0
  • 3
    Tee, Julian Mark
    Company Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2014-01-22
    OF - Director → CIF 0
  • 4
    Carlton, Hugh Nicholas James
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2014-01-22
    OF - Director → CIF 0
    Carlton, Hugh Nicholas James
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS HOTELS (STANSTED) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
4,000,000 GBP2024-03-31
4,000,001 GBP2023-03-31
Debtors
61,624 GBP2024-03-31
963 GBP2023-03-31
Cash at bank and in hand
38,579 GBP2024-03-31
245,569 GBP2023-03-31
Current Assets
100,203 GBP2024-03-31
246,532 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-765,848 GBP2023-03-31
Net Current Assets/Liabilities
-614,085 GBP2024-03-31
-519,316 GBP2023-03-31
Total Assets Less Current Liabilities
3,385,915 GBP2024-03-31
3,480,685 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,504,097 GBP2023-03-31
Net Assets/Liabilities
807,917 GBP2024-03-31
788,588 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
807,817 GBP2024-03-31
788,488 GBP2023-03-31
Equity
807,917 GBP2024-03-31
788,588 GBP2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
4,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
61,624 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
963 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
61,624 GBP2024-03-31
Current, Amounts falling due within one year
963 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
129,813 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,500 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,776 GBP2024-03-31
19,322 GBP2023-03-31
Other Creditors
Current
695,012 GBP2024-03-31
616,713 GBP2023-03-31
Creditors
Current
714,288 GBP2024-03-31
765,848 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
714,099 GBP2023-03-31
Other Creditors
Non-current
2,389,998 GBP2024-03-31
1,789,998 GBP2023-03-31
Creditors
Non-current
2,389,998 GBP2024-03-31
2,504,097 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • COMPASS HOTELS (STANSTED) LIMITED
    Info
    Registered number 04814001
    icon of address3 Lemna Road, London E11 1JL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.