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
    Davies, Garin James
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Dyke, Gregory
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr Gregory Dyke
    Born in May 1947
    Individual (26 offsprings)
    Person with significant control
    2018-02-12 ~ 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 3
  • 1
    Rouse, Andrew Gerard
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2020-05-09
    OF - Director → CIF 0
    Rouse, Andrew
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ 2020-05-09
    OF - Secretary → CIF 0
  • 2
    Jones, Phillip Howard
    Solicitor born in December 1945
    Individual (6 offsprings)
    Officer
    2017-02-13 ~ 2017-03-23
    OF - Director → CIF 0
    Mr Phillip Howard Jones
    Born in December 1945
    Individual (6 offsprings)
    Person with significant control
    2017-02-13 ~ 2018-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Burgin, Neil
    Chief Financial Officer born in June 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-10-31
    OF - Director → CIF 0
    Burgin, Neil
    Individual (2 offsprings)
    Officer
    2020-05-09 ~ 2024-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CRESTA COURT HOTEL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
762023-04-01 ~ 2024-03-31
652022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,225,387 GBP2024-03-31
4,225,387 GBP2023-03-31
Creditors
Amounts falling due within one year
3,625,287 GBP2024-03-31
3,625,287 GBP2023-03-31
Net Current Assets/Liabilities
3,625,287 GBP2024-03-31
3,625,287 GBP2023-03-31
Total Assets Less Current Liabilities
600,100 GBP2024-03-31
600,100 GBP2023-03-31
Creditors
Amounts falling due after one year
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
4,225,387 GBP2024-03-31
Non-current
4,225,387 GBP2024-03-31
4,225,387 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

Related profiles found in government register
  • CRESTA COURT HOTEL HOLDINGS LIMITED
    Info
    Registered number 10614765
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield S20 5EA
    Private Limited Company incorporated on 2017-02-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • CRESTA COURT HOTEL HOLDINGS LTD
    S
    Registered number 10614765
    Windsor House, Victoria Street, Windsor, United Kingdom, SL4 1EN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,193,892 GBP2024-03-31
    Person with significant control
    2017-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.