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
    Martinez, Jane Ellen
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ now
    OF - director → CIF 0
    Mrs Jane Ellen Martinez
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martinez, Benito Luis
    Company Director born in December 1985
    Individual (11 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
    Mr Benito Luis Martinez
    Born in December 1985
    Individual (11 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Martinez, Benigno Diaz
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2013-01-02
    OF - director → CIF 0
  • 2
    Dobson, Lynda Jane
    Individual (5 offsprings)
    Officer
    2010-12-07 ~ 2020-11-26
    OF - secretary → CIF 0
parent relation
Company in focus

EBN CARDIFF LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
2,890,560 GBP2024-04-30
2,890,560 GBP2023-04-30
Debtors
579 GBP2024-04-30
579 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Net Current Assets/Liabilities
-421 GBP2024-04-30
-421 GBP2023-04-30
Total Assets Less Current Liabilities
2,890,139 GBP2024-04-30
2,890,139 GBP2023-04-30
Equity
Called up share capital
1,980,025 GBP2024-04-30
1,980,025 GBP2023-04-30
Retained earnings (accumulated losses)
910,114 GBP2024-04-30
910,114 GBP2023-04-30
Equity
2,890,139 GBP2024-04-30
2,890,139 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
2,890,560 GBP2024-04-30
2,890,560 GBP2023-04-30
Other Debtors
Amounts falling due within one year
579 GBP2024-04-30
579 GBP2023-04-30
Other Creditors
Current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Equity
Called up share capital
1,980,025 GBP2024-04-30
1,980,025 GBP2023-04-30

Related profiles found in government register
  • EBN CARDIFF LIMITED
    Info
    Registered number 07462581
    The Priory Hotel High Street, Caerleon, Newport NP18 1AG
    Private Limited Company incorporated on 2010-12-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • EBN CARDIFF LIMITED
    S
    Registered number 07462581
    Custom House, Penarth Marina, Penarth, South Glamorgan, CF64 1TT
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • EBN CARDIFF LIMITED
    S
    Registered number 07462581
    The Priory Hotel, High Street, Caerleon, Newport, Gwent, United Kingdom, NP18 1AG
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    The Priory Hotel High Street, Caerleon, Newport, Gwent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    The Priory Hotel High Street, Caerleon, Newport, Gwent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,712 GBP2024-04-30
    Person with significant control
    2023-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Priory Hotel High Street, Caerleon, Newport, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    The Priory Hotel High Street, Caerleon, Newport, Gwent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,709 GBP2024-04-30
    Person with significant control
    2023-07-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    The Priory Hotel High Street, Caerleon, Newport, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.