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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 7
  • 1
    Coombe, Simon Peter
    Hotel General Manager born in September 1956
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2018-08-14
    OF - Director → CIF 0
    Mr Simon Peter Coombe
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    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
  • 2
    Coombe, Jill Helena
    Sales Director born in August 1958
    Individual (4 offsprings)
    Officer
    2013-04-19 ~ 2018-08-14
    OF - Director → CIF 0
    Mrs Jill Helena Coombe
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    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
  • 3
    Bramzell, Lee Warren
    Director born in June 1975
    Individual (91 offsprings)
    Officer
    2018-08-14 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Stanborough, Adam Luke
    Director born in July 1982
    Individual (23 offsprings)
    Officer
    2021-07-14 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Carlile, Nicholas David
    Director born in March 1975
    Individual (93 offsprings)
    Officer
    2018-08-14 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED
    - now 10731276 10432730
    SHEPHERD COX HOTELS (COLWALL) LIMITED - 2018-06-15
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FM SECRETARIES LTD
    FM SECRETARIES LIMITED 06245613
    2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, England
    Active Corporate (2 parents, 249 offsprings)
    Officer
    2018-08-14 ~ 2021-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THREE WAYS HOUSE HOTEL LIMITED

Period: 2013-04-19 ~ 2025-04-29
Company number: 08496236
Registered name
THREE WAYS HOUSE HOTEL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,547,700 GBP2018-07-31
1,547,700 GBP2017-08-31
Fixed Assets
1,547,700 GBP2018-07-31
1,547,700 GBP2017-08-31
Debtors
40,000 GBP2018-07-31
97,000 GBP2017-08-31
Cash at bank and in hand
40 GBP2018-07-31
4,338 GBP2017-08-31
Current Assets
40,040 GBP2018-07-31
101,338 GBP2017-08-31
Net Current Assets/Liabilities
52,241 GBP2018-07-31
44,637 GBP2017-08-31
Total Assets Less Current Liabilities
1,599,941 GBP2018-07-31
1,592,337 GBP2017-08-31
Creditors
Amounts falling due after one year
-450,000 GBP2018-07-31
-450,000 GBP2017-08-31
Net Assets/Liabilities
1,149,941 GBP2018-07-31
1,142,337 GBP2017-08-31
Equity
Called up share capital
52 GBP2018-07-31
52 GBP2017-08-31
Share premium
769,950 GBP2018-07-31
769,950 GBP2017-08-31
Retained earnings (accumulated losses)
379,939 GBP2018-07-31
372,335 GBP2017-08-31
Equity
1,149,941 GBP2018-07-31
1,142,337 GBP2017-08-31
Amounts invested in assets
Cost valuation, Non-current
1,547,700 GBP2018-07-31
Non-current
1,547,700 GBP2018-07-31
1,547,700 GBP2017-08-31
Amounts owed by group undertakings and participating interests
97,000 GBP2017-08-31
Other Debtors
40,000 GBP2018-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2017-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-31,256 GBP2018-07-31
Corporation Tax Payable
Amounts falling due within one year
1,022 GBP2017-08-31
Other Creditors
Amounts falling due within one year
19,055 GBP2018-07-31
5,679 GBP2017-08-31
Amounts falling due after one year
450,000 GBP2018-07-31
450,000 GBP2017-08-31

Related profiles found in government register
  • THREE WAYS HOUSE HOTEL LIMITED
    Info
    Registered number 08496236
    249 Cranbrook Road, Ilford IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2013-04-19 and dissolved on 2025-04-29 (12 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-09-11
    CIF 0
  • THREE WAYS HOUSE HOTEL LIMITED
    S
    Registered number 08496236
    15 Warwick Road, Stratford-upon-avon, Warwickshire, England, CV37 6YW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLASSIC COUNTRY HOTELS LIMITED
    03049751
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.