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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
    Choy, Wai Ceong
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
    Mr Wai Ceong Choy
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Choy, Wai Hin
    Born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
    Mr Wai Hin Choy
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Hall, Steven
    Director born in June 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 5
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Figge, Heiko
    Hotelier born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 7
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 11
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 13
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 14
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-05-31
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 15
    Gray, Robert Edward
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-27 ~ 2006-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDON HALL HOTEL LIMITED

Previous name
THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
278,819 GBP2024-12-31
394,188 GBP2023-12-31
Investment Property
9,182,397 GBP2024-12-31
9,182,397 GBP2023-12-31
Fixed Assets
9,461,216 GBP2024-12-31
9,576,585 GBP2023-12-31
Debtors
75,994 GBP2024-12-31
75,994 GBP2023-12-31
Cash at bank and in hand
14,785 GBP2024-12-31
16,345 GBP2023-12-31
Current Assets
90,779 GBP2024-12-31
92,339 GBP2023-12-31
Net Current Assets/Liabilities
-3,260,498 GBP2024-12-31
-3,064,227 GBP2023-12-31
Total Assets Less Current Liabilities
6,200,718 GBP2024-12-31
6,512,358 GBP2023-12-31
Net Assets/Liabilities
6,200,718 GBP2024-12-31
6,512,358 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
6,200,717 GBP2024-12-31
6,512,357 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
193,980 GBP2024-12-31
193,980 GBP2023-12-31
Furniture and fittings
719,225 GBP2024-12-31
719,225 GBP2023-12-31
Computers
48,199 GBP2024-12-31
48,199 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
961,404 GBP2024-12-31
961,404 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,667 GBP2024-12-31
102,389 GBP2023-12-31
Furniture and fittings
522,884 GBP2024-12-31
436,577 GBP2023-12-31
Computers
34,034 GBP2024-12-31
28,250 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,585 GBP2024-12-31
567,216 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,278 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
86,307 GBP2024-01-01 ~ 2024-12-31
Computers
5,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
68,313 GBP2024-12-31
91,591 GBP2023-12-31
Furniture and fittings
196,341 GBP2024-12-31
282,648 GBP2023-12-31
Computers
14,165 GBP2024-12-31
19,949 GBP2023-12-31
Investment Property - Fair Value Model
9,182,397 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,630 GBP2024-12-31
75,630 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,534 GBP2024-12-31
60,534 GBP2023-12-31
Other Creditors
Current
796,636 GBP2024-12-31
603,611 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,386 GBP2024-12-31
2,700 GBP2023-12-31
Amounts owed to group undertakings
Current
2,489,721 GBP2024-12-31
2,489,721 GBP2023-12-31

  • BRANDON HALL HOTEL LIMITED
    Info
    THE CENTRAL CLUB FARNHAM LIMITED - 2006-11-29
    Registered number 06011091
    icon of addressBrandon Hall Hotel Main Street, Brandon, Coventry CV8 3FW
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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