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 (20 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Malan, Andre
    Fund Manager born in July 1967
    Individual (9 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (25 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 4
    FAIRTREE HOSPITALITY REAL ESTATE PRIVATE EQUITY DEBTCO LIMITED - 2021-11-23
    2nd Floor, 10, Bridge Street, Bath, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-04-01 ~ 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 1
  • La Plaiderie House, La Plaiderie, St Peter Port, Gy1 1wf, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-01-18 ~ 2022-04-01
    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
parent relation
Company in focus

THE NORTHFIELD 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.
Fixed Assets - Investments
1,261,637 GBP2017-03-31
Debtors
352,288 GBP2017-03-31
Cash at bank and in hand
12,534 GBP2017-03-31
Current Assets
364,822 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-400,000 GBP2017-03-31
Net Current Assets/Liabilities
-35,178 GBP2017-03-31
Total Assets Less Current Liabilities
1,226,459 GBP2017-03-31
Creditors
Non-current, Amounts falling due after one year
-1,237,500 GBP2017-03-31
Net Assets/Liabilities
-11,041 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
Retained earnings (accumulated losses)
-11,141 GBP2017-03-31
Equity
-11,041 GBP2017-03-31
Investments in Subsidiaries
1,261,637 GBP2017-03-31
Amounts Owed By Related Parties
322,188 GBP2017-03-31
Other Debtors
30,100 GBP2017-03-31
Debtors
Current
352,288 GBP2017-03-31
Total Borrowings
Current, Amounts falling due within one year
400,000 GBP2017-03-31
Non-current, Amounts falling due after one year
1,237,500 GBP2017-03-31
Bank Borrowings
Non-current
1,237,500 GBP2017-03-31
Other Remaining Borrowings
Current
400,000 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
12017-01-18 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31

Related profiles found in government register
  • THE NORTHFIELD HOTEL LIMITED
    Info
    Registered number 10569216
    2nd Floor 10 Bridge Street, Bath, Somerset BA2 4AS
    Private Limited Company incorporated on 2017-01-18 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-17
    CIF 0
  • THE NORTHFIELD HOTEL LIMITED
    S
    Registered number 10569216
    Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    648,283 GBP2017-03-31
    Person with significant control
    2017-03-07 ~ 2022-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.