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 2
  • 1
    Thomas, William John
    Property Developer born in September 1942
    Individual (5 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
    Mr William John Thomas
    Born in September 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomas, Fiona Wendy
    Retired born in March 1948
    Individual (2 offsprings)
    Officer
    2015-06-20 ~ now
    OF - Director → CIF 0
    Mrs Fiona Wendy Thomas
    Born in March 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

L'AUBERGE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
684,253 GBP2024-02-29
689,549 GBP2023-02-28
Cash at bank and in hand
196,478 GBP2024-02-29
218,512 GBP2023-02-28
Net Assets/Liabilities
798,164 GBP2024-02-29
820,152 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
798,064 GBP2024-02-29
820,052 GBP2023-02-28
Equity
798,164 GBP2024-02-29
820,152 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Other Debtors
Current
6,101 GBP2024-02-29
11,397 GBP2023-02-28
Trade Creditors/Trade Payables
Current
674 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
6,391 GBP2023-02-28
Other Creditors
Current
80,480 GBP2024-02-29
81,518 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28

  • L'AUBERGE HOLDINGS LIMITED
    Info
    Registered number 09649793
    Cobs Lea Chart Lane, Brasted Chart, Westerham, Kent TN16 1LR
    Private Limited Company incorporated on 2015-06-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.