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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 5
  • 1
    Coe, Matthew
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Randall, Tony
    Born in December 1975
    Individual (29 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Director → CIF 0
    Mr Tony Randall
    Born in December 1975
    Individual (29 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Randall, Gary
    Individual (6 offsprings)
    Officer
    2003-11-18 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 4
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2003-08-08 ~ 2003-11-18
    OF - Nominee Director → CIF 0
  • 5
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2003-08-08 ~ 2003-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

360 HOTELS AND RESORTS LTD

Period: 2004-01-08 ~ now
Company number: 04861049
Registered names
360 HOTELS AND RESORTS LTD - now
HOWPER 466 LIMITED - 2004-01-08 05086793... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
460 GBP2024-09-30
838 GBP2023-09-30
Fixed Assets
460 GBP2024-09-30
10,989 GBP2023-09-30
Debtors
Current
94,223 GBP2024-09-30
93,617 GBP2023-09-30
Cash at bank and in hand
60,358 GBP2024-09-30
60,055 GBP2023-09-30
Current Assets
154,581 GBP2024-09-30
153,672 GBP2023-09-30
Net Current Assets/Liabilities
143,774 GBP2024-09-30
133,626 GBP2023-09-30
Total Assets Less Current Liabilities
144,234 GBP2024-09-30
144,615 GBP2023-09-30
Net Assets/Liabilities
141,138 GBP2024-09-30
139,785 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,799 GBP2024-09-30
7,799 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,799 GBP2024-09-30
7,799 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,339 GBP2024-09-30
7,339 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,339 GBP2024-09-30
7,339 GBP2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
460 GBP2024-09-30
838 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

  • 360 HOTELS AND RESORTS LTD
    Info
    HOWPER 466 LIMITED - 2004-01-08
    Registered number 04861049
    C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants NN18 9AS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 March 2026 and licensed under the Open Government Licence v3.0.