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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
    Thomson, Clive
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Vicki
    Individual (7 offsprings)
    Officer
    2003-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-08-15 ~ 2003-08-15
    OF - Nominee Secretary → CIF 0
  • 4
    C & V THOMSON LIMITED
    06211580
    195, St. Marys Lane, Upminster, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-08-15 ~ 2003-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ENGLISH AUBERGE COMPANY LIMITED

Period: 2007-05-08 ~ now
Company number: 04867956
Registered names
THE ENGLISH AUBERGE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,614,601 GBP2025-01-31
4,911,016 GBP2024-01-31
Current Assets
1,613,411 GBP2025-01-31
1,335,719 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,257,371 GBP2025-01-31
-224,565 GBP2024-01-31
Net Current Assets/Liabilities
360,956 GBP2025-01-31
1,117,992 GBP2024-01-31
Total Assets Less Current Liabilities
5,975,557 GBP2025-01-31
6,029,008 GBP2024-01-31
Accrued Liabilities/Deferred Income
-110,471 GBP2025-01-31
-6,147 GBP2024-01-31
Net Assets/Liabilities
5,865,086 GBP2025-01-31
6,022,861 GBP2024-01-31
Equity
5,865,086 GBP2025-01-31
6,022,861 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

  • THE ENGLISH AUBERGE COMPANY LIMITED
    Info
    RED LION (DINING ROOMS) LIMITED - 2007-05-08
    ELEGANT SLUMMING LIMITED - 2007-05-08
    Registered number 04867956
    195 St. Marys Lane, Upminster RM14 3BU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.