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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 18
  • 1
    Whitehouse, Grant Leslie
    Individual (169 offsprings)
    Officer
    2012-09-10 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 2
    Lavery, Siobhan Joan
    Individual (148 offsprings)
    Officer
    2012-01-20 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 3
    Boss, Jonathan Robin
    Investment Director born in July 1969
    Individual (79 offsprings)
    Officer
    2011-12-16 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Amandini, Erica Susan Jenner
    Housewife born in January 1959
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    Dickson, Robert Patrick Charles
    Director born in January 1951
    Individual (35 offsprings)
    Officer
    2003-09-29 ~ 2012-06-22
    OF - Director → CIF 0
  • 6
    Winckless, Neil Anthony Roger
    Individual (28 offsprings)
    Officer
    2003-09-29 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 7
    Lloyd, Edward John
    Insurance Broker born in September 1955
    Individual (24 offsprings)
    Officer
    2003-09-29 ~ 2010-05-18
    OF - Director → CIF 0
  • 8
    Hodgson, Sean David
    Property Marketing And Development born in April 1968
    Individual (19 offsprings)
    Officer
    2016-03-31 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Nares, Anthony James Brewis
    Finance Director born in February 1956
    Individual (51 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Michael John
    Investment Director born in February 1975
    Individual (234 offsprings)
    Officer
    2015-11-19 ~ 2015-11-19
    OF - Director → CIF 0
  • 11
    Boltjes, Tammo Petrus
    Hotelier born in February 1950
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2010-05-18
    OF - Director → CIF 0
  • 12
    Chapman, Nigel Peter
    Hotel And Resort Developer born in January 1950
    Individual (61 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Baldwin, Simon Anthony David
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2011-12-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    KINGFISHER RESORTS LTD 09744496
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2003-07-05 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 16
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2007-12-17 ~ 2012-01-20
    OF - Nominee Secretary → CIF 0
  • 17
    KHEPRI CORPORATE SERVICES LIMITED - now 05799076
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16 05799076
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2016-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2003-07-05 ~ 2003-09-29
    OF - Director → CIF 0
parent relation
Company in focus

GARA ROCK RESORT LIMITED

Period: 2016-06-12 ~ 2022-01-25
Company number: 04822314
Registered names
GARA ROCK RESORT LIMITED - Dissolved
AMINGHURST LIMITED - 2016-06-12
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2018-12-29
100 GBP2017-12-30
Debtors
706,631 GBP2018-12-29
918,371 GBP2017-12-30
Cash at bank and in hand
3,480 GBP2018-12-29
18,488 GBP2017-12-30
Current Assets
710,111 GBP2018-12-29
936,859 GBP2017-12-30
Net Current Assets/Liabilities
547,829 GBP2018-12-29
756,338 GBP2017-12-30
Net Assets/Liabilities
547,929 GBP2018-12-29
756,438 GBP2017-12-30
Equity
Called up share capital
1,000 GBP2018-12-29
1,000 GBP2017-12-30
Retained earnings (accumulated losses)
546,929 GBP2018-12-29
755,438 GBP2017-12-30
Equity
547,929 GBP2018-12-29
756,438 GBP2017-12-30
Average Number of Employees
32017-12-31 ~ 2018-12-29
42017-01-01 ~ 2017-12-30
Investments in Subsidiaries
100 GBP2018-12-29
100 GBP2017-12-30
Cost valuation
100 GBP2017-12-30
Amounts Owed By Related Parties
141,099 GBP2017-12-30
Other Debtors
706,631 GBP2018-12-29
777,272 GBP2017-12-30
Debtors
Current
706,631 GBP2018-12-29
918,371 GBP2017-12-30
Trade Creditors/Trade Payables
6,505 GBP2018-12-29
20,190 GBP2017-12-30
Amounts Owed to Related Parties
153,777 GBP2018-12-29
156,177 GBP2017-12-30
Other Creditors
2,000 GBP2018-12-29
4,154 GBP2017-12-30

Related profiles found in government register
  • GARA ROCK RESORT LIMITED
    Info
    AMINGHURST LIMITED - 2016-06-12
    Registered number 04822314
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-05 and dissolved on 2022-01-25 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • GARA ROCK RESORT LIMITED
    S
    Registered number 04822314
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARA ROCK HOTEL LIMITED
    00706071
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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