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 3
  • 1
    Hall, Gary Alexander
    Accountant born in February 1972
    Individual (30 offsprings)
    Officer
    2021-04-26 ~ now
    OF - director → CIF 0
  • 2
    Warren, Michael Oliver
    Company Director born in June 1970
    Individual (32 offsprings)
    Officer
    2016-05-17 ~ now
    OF - director → CIF 0
  • 3
    NICOLAS JAMES HOLDINGS LIMITED - now
    NICOLAS JAMES HOTELS LIMITED - 2016-06-28
    ROACH LIMITED - 2007-06-28
    Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1,752,562 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Robbins, David Francis
    Finance Director born in December 1967
    Individual (95 offsprings)
    Officer
    2014-07-23 ~ 2021-04-26
    OF - director → CIF 0
  • 2
    Jones, Richard
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2014-07-23 ~ 2015-12-01
    OF - director → CIF 0
  • 3
    Bateman, Stuart Andrew
    Company Director born in May 1976
    Individual (105 offsprings)
    Officer
    2015-12-01 ~ 2021-04-26
    OF - director → CIF 0
    Bateman, Stuart Andrew
    Individual (105 offsprings)
    Officer
    2014-07-23 ~ 2016-05-17
    OF - secretary → CIF 0
parent relation
Company in focus

BRIGHTON HARBOUR HOTEL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
-150 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
-150 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-150 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,235,962 GBP2023-12-31
3,235,962 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,231,006 GBP2023-12-31
-3,231,006 GBP2022-12-31
Net Current Assets/Liabilities
-3,231,006 GBP2023-12-31
-3,231,006 GBP2022-12-31
Total Assets Less Current Liabilities
4,956 GBP2023-12-31
4,956 GBP2022-12-31
Equity
Called up share capital
6,500,001 GBP2023-12-31
6,500,001 GBP2022-12-31
6,500,001 GBP2021-12-31
Retained earnings (accumulated losses)
-6,495,045 GBP2023-12-31
-6,495,045 GBP2022-12-31
-6,494,895 GBP2021-12-31
Equity
4,956 GBP2023-12-31
4,956 GBP2022-12-31
5,106 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-150 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
3,231,006 GBP2023-12-31
3,231,006 GBP2022-12-31

Related profiles found in government register
  • BRIGHTON HARBOUR HOTEL LIMITED
    Info
    Registered number 09143024
    Harbour House, 60 Purewell, Christchurch BH23 1ES
    Private Limited Company incorporated on 2014-07-23 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • BRIGHTON HARBOUR HOTEL LIMITED
    S
    Registered number 09143024
    Harbour House, 60 Purewell, Christchurch, Dorset, England, BH23 1ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harbour House, 60 Purewell, Christchurch, England
    Corporate (3 parents)
    Equity (Company account)
    6,649,615 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.