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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 2
  • 1
    Brown, Paul Wade
    Director born in April 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooke, Richard Christopher, Sir
    Consultant born in July 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    OF - Director → CIF 0
    Sir Richard Christopher Brooke
    Born in July 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Leonard, Eleanor Sorel
    Solicitor born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Stokes, Lucinda Gail
    Consultant
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 3
    Fentum, Haydn Herbert James
    Hotel Company Exec Director born in August 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Stormonth-darling, Peter
    Investment Director born in September 1932
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2018-11-14
    OF - Director → CIF 0
  • 5
    Guinness, Ewan Diarmid
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Shepard, Giles Richard Carless
    Hotelier born in April 1937
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2006-04-21
    OF - Director → CIF 0
  • 7
    Hollingbery, Richard William John
    Farmer born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Hobday, Neil Edward
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    PE - Director → CIF 0
    2005-08-15 ~ 2008-04-10
    PE - Secretary → CIF 0
  • 10
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

HILLBROOKE HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
56,951 GBP2021-09-30
Fixed Assets - Investments
103 GBP2021-09-30
103 GBP2020-09-30
Fixed Assets
57,054 GBP2021-09-30
103 GBP2020-09-30
Debtors
1,689,797 GBP2021-09-30
1,647,336 GBP2020-09-30
Cash at bank and in hand
784,412 GBP2021-09-30
740,581 GBP2020-09-30
Current Assets
2,474,209 GBP2021-09-30
2,387,917 GBP2020-09-30
Net Current Assets/Liabilities
2,007,523 GBP2021-09-30
2,019,162 GBP2020-09-30
Total Assets Less Current Liabilities
2,064,577 GBP2021-09-30
2,019,265 GBP2020-09-30
Net Assets/Liabilities
485,810 GBP2021-09-30
481,419 GBP2020-09-30
Average Number of Employees
42020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,220 GBP2021-09-30
14,220 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
73,135 GBP2021-09-30
14,220 GBP2020-09-30
Motor vehicles
58,915 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,220 GBP2021-09-30
14,220 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,184 GBP2021-09-30
14,220 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,964 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,964 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,964 GBP2021-09-30
Property, Plant & Equipment
Motor vehicles
56,951 GBP2021-09-30
Investments in Subsidiaries
103 GBP2021-09-30
103 GBP2020-09-30
Cost valuation
103 GBP2020-09-30
Amounts Owed By Related Parties
1,689,797 GBP2021-09-30
1,626,783 GBP2020-09-30
Other Debtors
20,553 GBP2020-09-30
Debtors
Current
1,689,797 GBP2021-09-30
1,647,336 GBP2020-09-30
Trade Creditors/Trade Payables
13,814 GBP2021-09-30
8,056 GBP2020-09-30
Amounts Owed to Related Parties
112,991 GBP2020-09-30
Taxation/Social Security Payable
32,000 GBP2021-09-30
1,567 GBP2020-09-30
Other Creditors
142,733 GBP2021-09-30
141,987 GBP2020-09-30
Accrued Liabilities
17,200 GBP2021-09-30
7,000 GBP2020-09-30
Bank Borrowings
Non-current
1,036,820 GBP2021-09-30
1,152,846 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
34,614 GBP2021-09-30
Other Remaining Borrowings
Non-current
507,333 GBP2021-09-30
385,000 GBP2020-09-30
Total Borrowings
Non-current
1,578,767 GBP2021-09-30
1,537,846 GBP2020-09-30
Bank Borrowings
Current
145,738 GBP2021-09-30
97,154 GBP2020-09-30
Other Remaining Borrowings
Current
102,000 GBP2021-09-30
Total Borrowings
Current
260,939 GBP2021-09-30
97,154 GBP2020-09-30
Related profiles found in government register
  • HILLBROOKE HOTELS LIMITED
    Info
    Registered number 05536647
    icon of addressC/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 and dissolved on 2025-06-14 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-15
    CIF 0
  • HILLBROOKE HOTELS LIMITED
    S
    Registered number 05536647
    icon of address16, St. Peters Square, London, England, W6 9AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HILLBROOKE HOTELS LIMITED
    S
    Registered number 05536647
    icon of address40a, Chalk House, Upper Woodford, Salisbury, England, SP4 6NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • HILLBROOKE HOTELS LTD
    S
    Registered number 5536647
    icon of address16 St. Peters Square, St Peters Square, London, United Kingdom, W6 9AJ
    Ltd Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -154,511 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address16 St Peters Square, London
    Dissolved Corporate (7 parents)
    Current Assets (Company account)
    8 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Frp Advisory 4, Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -62,186 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-08-27 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address40a Chalk House Upper Woodford, Salisbury, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -116,217 GBP2021-09-30
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Frp 4, Beaconsfield Road, St Albans
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address40a Chalk House Upper Woodford, Salisbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,331 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.