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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 4
  • 1
    Brown, Steven Andrew
    Born in May 1962
    Individual (108 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Kelvin, Raymond Stuart
    Born in December 1955
    Individual (52 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Tisdale, Peter Stephen
    Born in September 1979
    Individual (56 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 4
    THAT TORQUAY H1 LIMITED
    10647941 10650521... (more)
    6a, St Pancras Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAT TORQUAY H2 LIMITED

Period: 2017-03-03 ~ now
Company number: 10650521 10647941... (more)
Registered name
THAT TORQUAY H2 LIMITED - now 10647941... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Debtors
31,370,905 GBP2023-12-31
31,746,154 GBP2022-12-31
Cash at bank and in hand
5,737 GBP2023-12-31
4,950 GBP2022-12-31
Current Assets
31,376,642 GBP2023-12-31
31,751,104 GBP2022-12-31
Creditors
Current
22,375,568 GBP2023-12-31
22,079,256 GBP2022-12-31
Net Current Assets/Liabilities
9,001,074 GBP2023-12-31
9,671,848 GBP2022-12-31
Total Assets Less Current Liabilities
9,001,374 GBP2023-12-31
9,672,148 GBP2022-12-31
Creditors
Non-current
9,070,385 GBP2023-12-31
9,685,333 GBP2022-12-31
Net Assets/Liabilities
-69,011 GBP2023-12-31
-13,185 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-69,111 GBP2023-12-31
-13,285 GBP2022-12-31
Equity
-69,011 GBP2023-12-31
-13,185 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
31,370,508 GBP2023-12-31
31,746,057 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
397 GBP2023-12-31
97 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
31,370,905 GBP2023-12-31
Current, Amounts falling due within one year
31,746,154 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,349,948 GBP2023-12-31
1,377,093 GBP2022-12-31
Amounts owed to group undertakings
Current
21,023,079 GBP2023-12-31
20,699,621 GBP2022-12-31
Accrued Liabilities
Current
2,541 GBP2023-12-31
2,542 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
494,948 GBP2023-12-31
Between one and two years, Non-current
494,948 GBP2022-12-31
More than five year, Non-current
7,671,761 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • THAT TORQUAY H2 LIMITED
    Info
    Registered number 10650521
    18 Albert Road, Bournemouth BH1 1BZ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-03 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • THAT TORQUAY H2 LIMITED
    S
    Registered number missing
    6a, St Pancras Way, London, United Kingdom, NW1 0TB
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THAT TORQUAY GROUND FLOOR LIMITED
    10652990
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THAT TORQUAY HOTEL LIMITED
    10653004
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THAT TORQUAY OFFICES LIMITED
    10652995
    18 Albert Road, Bournemouth, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.