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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 30
  • 1
    Ferguson Davie, Charles John
    Born in October 1978
    Individual (176 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Smith, Gerard Henry
    Born in August 1950
    Individual (107 offsprings)
    Officer
    2006-11-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Edwards, Nicholas William John
    Born in November 1973
    Individual (149 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Copelin, Edward Clark
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2006-11-28 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2006-11-28 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 6
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (219 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 7
    Stanley, Graham Bryan
    Born in May 1963
    Individual (148 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Sanderson, Timothy Robin Llewelyn
    Individual (124 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 9
    Sidwell, Graham Robert
    Born in October 1953
    Individual (160 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 10
    Barroll Brown, William
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Brennan, John
    Born in March 1962
    Individual (66 offsprings)
    Officer
    2016-07-28 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    Witzenfeld, Lyetta Corina
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2019-05-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 13
    Chesterman, Edward John
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2018-03-02 ~ 2025-12-19
    OF - Director → CIF 0
  • 14
    Gray, Robert Edward
    Born in June 1977
    Individual (63 offsprings)
    Officer
    2015-05-06 ~ 2018-03-02
    OF - Director → CIF 0
  • 15
    Gover, Henry Arthur Thomas
    Born in May 1948
    Individual (20 offsprings)
    Officer
    2018-03-02 ~ 2025-12-19
    OF - Director → CIF 0
  • 16
    Vernier, Vincent Frederic Marc
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2018-03-02
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 17
    Petersen, Grant Lee
    Born in May 1983
    Individual (11 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 18
    Gallagher, Michael
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2017-12-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Guy, Darren
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2016-07-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 20
    Althasen, Paul Simon
    Born in May 1964
    Individual (45 offsprings)
    Officer
    2019-05-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 21
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 22
    Veneik, Rekha Kumari
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2019-05-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 23
    Mccaffrey, James Ryan
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 24
    Guile, David Andrew
    Born in March 1964
    Individual (76 offsprings)
    Officer
    2007-01-23 ~ 2007-01-26
    OF - Director → CIF 0
  • 25
    Figge, Heiko
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 26
    Morar, Neal
    Born in May 1970
    Individual (114 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (114 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 27
    Chesterman, Katherine Jane
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2025-12-19
    OF - Director → CIF 0
  • 28
    Linfield, Paul Stephen
    Born in December 1955
    Individual (33 offsprings)
    Officer
    2019-05-14 ~ 2025-12-19
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-11-28 ~ 2006-11-28
    OF - Nominee Secretary → CIF 0
  • 30
    LARCHBAY LIMITED
    09041068
    Stone Hall, Park Lane, Brook, Godalming, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BUSH HOTEL LIMITED

Period: 2006-11-28 ~ now
Company number: 06011403
Registered name
THE BUSH HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
12,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Debtors
46,419 GBP2024-12-31
137,632 GBP2023-12-31
Cash at bank and in hand
323,526 GBP2024-12-31
296,837 GBP2023-12-31
Current Assets
369,945 GBP2024-12-31
434,469 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,881,994 GBP2024-12-31
-2,371,864 GBP2023-12-31
Net Current Assets/Liabilities
-2,512,049 GBP2024-12-31
-1,937,395 GBP2023-12-31
Total Assets Less Current Liabilities
9,487,951 GBP2024-12-31
8,062,605 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,429,100 GBP2024-12-31
Net Assets/Liabilities
4,510,742 GBP2024-12-31
3,346,031 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
4,510,741 GBP2024-12-31
3,346,030 GBP2023-12-31
Equity
4,510,742 GBP2024-12-31
3,346,031 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
12,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
349 GBP2024-12-31
12,118 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
72,764 GBP2023-12-31
Other Debtors
Amounts falling due within one year
36,070 GBP2024-12-31
42,750 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
36,419 GBP2024-12-31
127,632 GBP2023-12-31
Other Debtors
Amounts falling due after one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
134,597 GBP2024-12-31
126,193 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,006 GBP2024-12-31
60,617 GBP2023-12-31
Amounts owed to group undertakings
Current
2,635,691 GBP2024-12-31
2,115,782 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,439 GBP2024-12-31
4,137 GBP2023-12-31
Other Creditors
Current
62,261 GBP2024-12-31
65,135 GBP2023-12-31
Creditors
Current
2,881,994 GBP2024-12-31
2,371,864 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,429,100 GBP2024-12-31
4,563,698 GBP2023-12-31

  • THE BUSH HOTEL LIMITED
    Info
    Registered number 06011403
    The Bush Hotel, The Borough, Farnham GU9 7NN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.