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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
Active 4
  • 1
    Nel, Jacobus Adriaan, Mr.
    Fund Manager born in January 1975
    Individual
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Malan, Andre
    Fund Manager born in July 1967
    Individual
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    FAIRTREE HOSPITALITY REAL ESTATE PRIVATE EQUITY DEBTCO LIMITED - 2021-11-23
    icon of address2nd Floor, 10, Bridge Street, Bath, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD QUAY HOUSE HOTEL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Non-current, Amounts falling due after one year
-3,157,765 GBP2017-03-31
-1,235,000 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-199,726 GBP2017-03-31
-37,849 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,461,876 GBP2017-03-31
1,461,876 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,856 GBP2017-03-31
14,619 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,237 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
1,418,020 GBP2017-03-31
1,447,256 GBP2016-03-31
Investments in Subsidiaries
Cost valuation
1,521,760 GBP2017-03-31
552,588 GBP2016-03-31
Debtors
Current
4,601,448 GBP2017-03-31
Total Borrowings
Current, Amounts falling due within one year
308,098 GBP2017-03-31
Non-current, Amounts falling due after one year
3,157,765 GBP2017-03-31
1,235,000 GBP2016-03-31
Bank Borrowings
Non-current
3,157,765 GBP2017-03-31
1,235,000 GBP2016-03-31
Other Remaining Borrowings
Current
308,098 GBP2017-03-31

Related profiles found in government register
  • OLD QUAY HOUSE HOTEL LIMITED
    Info
    Registered number 09559024
    icon of address2nd Floor 10 Bridge Street, Bath, Somerset BA2 4AS
    Private Limited Company incorporated on 2015-04-24 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • OLD QUAY HOUSE HOTEL LIMITED
    S
    Registered number 09559024
    icon of addressLowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
    English in Companies House, United Kingdom
    CIF 1
    English in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of addressThe Crown Hotel, Wetheral, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-11-30
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of address2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-15 ~ 2017-08-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of address2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-15 ~ 2017-08-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    icon of address2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2017-08-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    icon of address2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,258 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-05-26 ~ 2022-04-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.