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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Chapman, Nigel Peter
    Born in January 1950
    Individual (61 offsprings)
    Officer
    2011-11-24 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Clark, Paul Andrew
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2011-11-24 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Law, Shane Edward
    Born in August 1972
    Individual (73 offsprings)
    Officer
    2011-11-24 ~ 2019-07-19
    OF - Director → CIF 0
  • 4
    Bader Mohamed Yousef Abduklarim Bukhammas
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2019-07-19 ~ now
    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
  • 5
    Mohammed Abdulla Mohammed Alsayyah
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2019-07-19 ~ 2023-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Desai, Naynesh Gunvant
    Born in August 1960
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 7
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2019-07-19 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 8
    LFH HOTELS LIMITED
    07859589
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    PLATINUM NOMINEES LIMITED
    04412485
    54, Portland Place, London, England
    Active Corporate (9 parents, 62 offsprings)
    Officer
    2011-11-24 ~ 2019-07-19
    OF - Director → CIF 0
  • 10
    THORNBURY CASTLE LIMITED
    10940227
    54, Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-09-19 ~ 2019-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THORNBURY CASTLE HOTEL LIMITED

Period: 2017-10-09 ~ now
Company number: 07860087
Registered names
THORNBURY CASTLE HOTEL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-452,623 GBP2024-01-01 ~ 2024-12-31
-509,582 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,936,051 GBP2024-01-01 ~ 2024-12-31
-3,979,915 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,198,006 GBP2024-01-01 ~ 2024-12-31
-1,266,579 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,198,006 GBP2024-01-01 ~ 2024-12-31
-1,266,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,433,788 GBP2024-12-31
9,889,098 GBP2023-12-31
Debtors
185,229 GBP2023-12-31
Cash at bank and in hand
27,299 GBP2024-12-31
151,648 GBP2023-12-31
Current Assets
340,893 GBP2024-12-31
395,249 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,308,836 GBP2024-12-31
-1,140,892 GBP2023-12-31
Net Current Assets/Liabilities
-967,943 GBP2024-12-31
-745,643 GBP2023-12-31
Total Assets Less Current Liabilities
9,465,845 GBP2024-12-31
9,143,455 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,293,720 GBP2024-12-31
Net Assets/Liabilities
-2,827,875 GBP2024-12-31
-4,038,752 GBP2023-12-31
Equity
Called up share capital
590,000 GBP2024-12-31
590,000 GBP2023-12-31
590,000 GBP2022-12-31
Other miscellaneous reserve
2,408,883 GBP2024-12-31
120,059 GBP2023-12-31
414,731 GBP2022-12-31
Retained earnings (accumulated losses)
-5,826,758 GBP2024-12-31
-4,748,811 GBP2023-12-31
-3,776,904 GBP2022-12-31
Equity
-2,827,875 GBP2024-12-31
-4,038,752 GBP2023-12-31
-2,772,173 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,198,006 GBP2024-01-01 ~ 2024-12-31
-1,266,579 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,700 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Wages/Salaries
1,770,344 GBP2024-01-01 ~ 2024-12-31
1,664,947 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,921 GBP2024-01-01 ~ 2024-12-31
24,197 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,914,496 GBP2024-01-01 ~ 2024-12-31
1,809,889 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
20,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,337,279 GBP2024-12-31
3,773,430 GBP2023-12-31
Computers
58,071 GBP2024-12-31
57,746 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,502,165 GBP2024-12-31
13,421,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,162,773 GBP2024-12-31
1,795,418 GBP2023-12-31
Computers
54,692 GBP2024-12-31
53,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,068,377 GBP2024-12-31
3,532,236 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
167,759 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
367,355 GBP2024-01-01 ~ 2024-12-31
Computers
1,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
536,141 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,174,506 GBP2024-12-31
1,978,012 GBP2023-12-31
Computers
3,379 GBP2024-12-31
4,081 GBP2023-12-31
Finished Goods/Goods for Resale
56,178 GBP2024-12-31
58,372 GBP2023-12-31
Other Debtors
Current
181,434 GBP2024-12-31
3,807 GBP2023-12-31
Prepayments/Accrued Income
Current
75,982 GBP2024-12-31
181,422 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
185,229 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
235,559 GBP2024-12-31
359,306 GBP2023-12-31
Other Taxation & Social Security Payable
Current
292,391 GBP2024-12-31
178,545 GBP2023-12-31
Other Creditors
Current
38,524 GBP2024-12-31
137,519 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
393,608 GBP2024-12-31
232,099 GBP2023-12-31
Creditors
Current
1,308,836 GBP2024-12-31
1,140,892 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,167 GBP2024-12-31
15,167 GBP2023-12-31
Other Remaining Borrowings
Non-current
12,288,553 GBP2024-12-31
13,167,040 GBP2023-12-31
Creditors
Non-current
12,293,720 GBP2024-12-31
13,182,207 GBP2023-12-31
Bank Borrowings
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Total Borrowings
12,302,720 GBP2024-12-31
13,191,207 GBP2023-12-31
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Non-current
12,293,720 GBP2024-12-31
13,182,207 GBP2023-12-31
Equity
Called up share capital
590,000 GBP2024-12-31
590,000 GBP2023-12-31
  • THORNBURY CASTLE HOTEL LIMITED
    Info
    LFH (THORNBURY CASTLE) LIMITED - 2017-10-09
    Registered number 07860087
    Fourth Floor, 36 Upper Brook Street, London W1K 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-24 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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.