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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 14
  • 1
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    2006-09-27 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (78 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Foran, David Robert
    Born in December 1974
    Individual (122 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Robert Gordon
    Born in September 1957
    Individual (126 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    2006-09-27 ~ 2021-04-14
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2006-09-27 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 5
    Ross, Mark
    Individual (68 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 6
    Gillies, Iain
    Chartered Accountant born in March 1962
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Mcgoff, Christopher Andrew
    Born in October 1973
    Individual (157 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (75 offsprings)
    Officer
    2006-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (75 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 10
    O'neill, Tara
    Chief Executive born in May 1978
    Individual (56 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (74 offsprings)
    Officer
    2010-10-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 12
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    LYMM (VILLAFONT) LIMITED
    10914864
    1, St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYMM HOTEL LIMITED

Period: 2007-01-12 ~ now
Company number: 05948307
Registered names
LYMM HOTEL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
3,870,000 GBP2024-09-25
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-09-25
Current Assets
1 GBP2025-03-31
3,870,001 GBP2024-09-25
Creditors
Current
-2,820 GBP2025-03-31
-2,820 GBP2024-09-25
Net Current Assets/Liabilities
-2,819 GBP2025-03-31
3,867,181 GBP2024-09-25
Total Assets Less Current Liabilities
-2,819 GBP2025-03-31
3,867,181 GBP2024-09-25
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-09-25
Capital redemption reserve
560,000 GBP2025-03-31
4,430,000 GBP2024-09-25
Retained earnings (accumulated losses)
-562,820 GBP2025-03-31
-562,820 GBP2024-09-25
Equity
-2,819 GBP2025-03-31
3,867,181 GBP2024-09-25
Average Number of Employees
32024-09-26 ~ 2025-03-31
32023-09-26 ~ 2024-09-25
Amounts Owed by Group Undertakings
Current
3,870,000 GBP2024-09-25
Other Creditors
Current
2,820 GBP2025-03-31
2,820 GBP2024-09-25

  • LYMM HOTEL LIMITED
    Info
    MACDONALD LYMM LIMITED - 2007-01-12
    Registered number 05948307
    1 St.georges Court, Altrincham Business Park, Altrincham WA14 5UA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.