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
    Hubert, Antoine
    Delegate Of The Board born in May 1966
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 2
    Finan, Raouf
    Ceo born in June 1964
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 3
    Kohler, Antoine
    Attorney-At-Law born in October 1956
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    Rue Georges-jordil 4, Fribourg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2022-03-01 ~ 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
    Northcott, Peter James
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2021-03-10 ~ 2022-03-01
    OF - director → CIF 0
  • 2
    Shakeshaft, Duncan Garfield Leslie
    Businessman born in December 1947
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2021-03-10
    OF - director → CIF 0
    Mr. Duncan Garfield Leslie Shakeshaft
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Günther Walcher
    Born in September 1950
    Individual
    Person with significant control
    2017-03-31 ~ 2022-03-01
    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
  • 4
    Gurbanov, Gafar
    Businessman born in March 1979
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2021-03-10
    OF - director → CIF 0
    Mr. Gafar Gurbanov
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    69, Athol Street, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2017-03-31 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    10, Rue Antoine Jans, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2018-04-03 ~ 2018-04-03
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,244,297 GBP2017-10-31
97,173 GBP2016-10-31
Fixed Assets
1,244,297 GBP2017-10-31
97,173 GBP2016-10-31
Debtors
86,187 GBP2017-10-31
851 GBP2016-10-31
Cash at bank and in hand
73,968 GBP2017-10-31
22 GBP2016-10-31
Current Assets
160,155 GBP2017-10-31
873 GBP2016-10-31
Creditors
Amounts falling due within one year
-1,404,968 GBP2017-10-31
-98,024 GBP2016-10-31
Net Current Assets/Liabilities
-1,244,813 GBP2017-10-31
-97,151 GBP2016-10-31
Total Assets Less Current Liabilities
-516 GBP2017-10-31
22 GBP2016-10-31
Net Assets/Liabilities
-516 GBP2017-10-31
22 GBP2016-10-31
Equity
Called up share capital
200 GBP2017-10-31
100 GBP2016-10-31
Retained earnings (accumulated losses)
-716 GBP2017-10-31
-78 GBP2016-10-31
Equity
-516 GBP2017-10-31
22 GBP2016-10-31
Average Number of Employees
22016-11-01 ~ 2017-10-31
02015-10-13 ~ 2016-10-31
Property, Plant & Equipment - Gross Cost
1,244,297 GBP2017-10-31
97,173 GBP2016-10-31

  • OLDBOURNE & OLDBOURNE HOSPITALITY LIMITED
    Info
    Registered number 09821650
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2015-10-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.