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
    Powell, Janine Hazel
    Company Director born in October 1970
    Individual (23 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Barnes-taylor, Toby Paul
    Company Director born in December 1971
    Individual (20 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,142,089 GBP2024-03-31
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Zhang, Zhenxin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2019-08-07
    OF - Director → CIF 0
    Mr Zhenxin Zhang
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Phang, Yew-kiat
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Shaw, Martin David
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2015-04-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Soh, Kai Jun
    Company Director born in July 1983
    Individual (6 offsprings)
    Officer
    2019-08-07 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Kai Jun Soh
    Born in July 1983
    Individual (6 offsprings)
    Person with significant control
    2019-08-07 ~ 2022-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Gore, Richard Norman
    Company Director born in August 1978
    Individual (39 offsprings)
    Officer
    2022-06-24 ~ 2024-08-04
    OF - Director → CIF 0
  • 6
    Stephen, Mark James
    Company Director born in July 1980
    Individual (96 offsprings)
    Officer
    2022-06-24 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

LYTHE HILL (HOLDINGS) LIMITED

Previous names
EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
EAGLE RESORT LIMITED - 2015-07-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,265,513 GBP2024-03-31
5,437,449 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
8,265,613 GBP2024-03-31
5,437,549 GBP2023-03-31
Debtors
5,697,519 GBP2024-03-31
9,029,137 GBP2023-03-31
Creditors
Current
7,621,477 GBP2024-03-31
8,036,439 GBP2023-03-31
Net Current Assets/Liabilities
-1,923,958 GBP2024-03-31
992,698 GBP2023-03-31
Total Assets Less Current Liabilities
6,341,655 GBP2024-03-31
6,430,247 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,341,555 GBP2024-03-31
6,430,147 GBP2023-03-31
Equity
6,341,655 GBP2024-03-31
6,430,247 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,684,139 GBP2024-03-31
5,769,233 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
418,626 GBP2024-03-31
331,784 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
86,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
8,265,513 GBP2024-03-31
5,437,449 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,697,519 GBP2024-03-31
9,029,137 GBP2023-03-31
Amounts owed to group undertakings
Current
7,616,227 GBP2024-03-31
8,032,939 GBP2023-03-31
Accrued Liabilities
Current
5,250 GBP2024-03-31
3,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • LYTHE HILL (HOLDINGS) LIMITED
    Info
    EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
    EAGLE RESORT LIMITED - 2015-07-31
    Registered number 09535834
    C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY
    Private Limited Company incorporated on 2015-04-10 (10 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • LYTHE HILL (HOLDINGS) LTD
    S
    Registered number 09535834
    Lythe Hill Hotel & Spa, Petworth Road, Haslemere, United Kingdom, GU27 3BQ
    Limited Liability in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    In Administration Corporate (3 parents)
    Person with significant control
    2016-09-06 ~ 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 directorsOE
    CIF 1 - Has significant influence or control 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.