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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Bateman, Stuart Andrew
Company Director born in May 1976Individual (152 offsprings)Officer2017-04-18 ~ 2024-05-16OF - Director → CIF 0 - 2
Klein, Tom
Director born in January 1987Individual (71 offsprings)Officer2021-04-18 ~ 2024-05-16OF - Director → CIF 0 - 3
Warren, Michael Oliver
Born in July 1970Individual (46 offsprings)Officer2024-07-12 ~ nowOF - Director → CIF 0 - 4
Roach, Nicolas James
Certified Chartered Accountant born in August 1970Individual (87 offsprings)Officer2017-04-18 ~ 2019-02-01OF - Director → CIF 0 - 5
Robbins, David Francis
Born in December 1967Individual (144 offsprings)Officer2017-04-18 ~ 2021-04-18OF - Director → CIF 0 - 6
Borman, Colin Andrew
Director born in May 1972Individual (21 offsprings)Officer2020-07-04 ~ 2021-12-02OF - Director → CIF 0 - 7
Nealon, Timothy Stuart
Born in September 1975Individual (12 offsprings)Officer2024-05-20 ~ nowOF - Director → CIF 0 - 8
Visser, Wynand Jacobus
Born in January 1986Individual (5 offsprings)Officer2023-02-01 ~ nowOF - Director → CIF 0 - 9
Buys, Bernardus Rudolf
Director born in August 1976Individual (4 offsprings)Officer2020-07-04 ~ 2023-04-24OF - Director → CIF 0 - 10
Robson, Gail
Company Director born in February 1962Individual (197 offsprings)Officer2022-02-01 ~ 2023-02-01OF - Director → CIF 0 - 11
Brandt, Herman-bosman
Company Director born in March 1978Individual (1 offspring)Officer2023-04-24 ~ 2024-05-20OF - Director → CIF 0 - 12Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (4 parents, 70 offsprings)Person with significant control2017-04-18 ~ 2024-05-16PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 13C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2020-07-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HARBOUR INTERNATIONAL LIMITED
Period: 2017-06-09 ~ now
Company number: 10728451
Registered names
HARBOUR INTERNATIONAL LIMITED - now
HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09 12199597
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
34,216,157 GBP2024-12-31
34,216,157 GBP2023-12-31
Debtors
83,214,908 GBP2024-12-31
83,182,861 GBP2023-12-31
Cash at bank and in hand
10,689 GBP2024-12-31
52,155 GBP2023-12-31
Current Assets
83,225,597 GBP2024-12-31
83,235,016 GBP2023-12-31
Net Current Assets/Liabilities
83,225,597 GBP2024-12-31
83,205,854 GBP2023-12-31
Total Assets Less Current Liabilities
117,441,754 GBP2024-12-31
117,422,011 GBP2023-12-31
Net Assets/Liabilities
11,057,789 GBP2024-12-31
21,060,949 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Share premium
24,341,481 GBP2024-12-31
24,341,481 GBP2023-12-31
24,341,481 GBP2022-12-31
Revaluation reserve
15,282,719 GBP2024-12-31
15,282,719 GBP2023-12-31
15,826,766 GBP2022-12-31
Retained earnings (accumulated losses)
-33,566,411 GBP2024-12-31
-23,563,251 GBP2023-12-31
-17,111,450 GBP2022-12-31
Equity
11,057,789 GBP2024-12-31
21,060,949 GBP2023-12-31
Profit/Loss
-10,003,160 GBP2024-01-01 ~ 2024-12-31
-6,995,848 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
34,216,157 GBP2024-12-31
34,216,157 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
9,162 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
29,162 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
106,383,965 GBP2024-12-31
96,361,062 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
106,383,965 GBP2024-12-31
96,361,062 GBP2023-12-31
Related profiles found in government register
HARBOUR INTERNATIONAL LIMITED
InfoHARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09Registered number 10728451Harbour House, 60 Purewell, Christchurch BH23 1ESPRIVATE LIMITED COMPANY incorporated on 2017-04-18 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0HARBOUR INTERNATIONAL LIMITED
SRegistered number 10728451Flat 5, 6 Upper John Street, London, England, W1F 9HBPrivate Company Limited By Shares in EnglandCIF 1HARBOUR INTERNATIONAL LIMITED
SRegistered number 10728451Harbbour House, 60 Purewell, Christchurch, England, BH23 1ESPrivate Company Limited By Shares in Companies House, UkCIF 2HARBOUR INTERNATIONAL LIMITED
SRegistered number 10728451Harbour House, 60 Purewell, Christchurch, Dorset, EnglandPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
14
- 1
ALEXANDRA DOCK LIMITED
09308578Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Person with significant control2017-10-17 ~ 2019-12-11CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OE - 2
CAVERSHAM HARBOUR HOTEL LIMITED
- 2018-09-21 11113280Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-15 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 3
BRISTOL HARBOUR ROOMS LIMITED
12422666Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomActive Corporate (5 parents)Person with significant control2020-01-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 4
CAVERSHAM PARK LIMITED
11113229Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomDissolved Corporate (3 parents)Person with significant control2017-12-15 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 5
HARBOUR EVC LIMITED
16812924Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Person with significant control2025-10-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 6
HARBOUR HOSPITALITY LIMITED
- 2017-09-20 10972182Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2017-09-20 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 7
HARBOUR HOTELS GROUP LIMITED
09462800Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (8 parents, 23 offsprings)Person with significant control2019-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
HARBOUR HOTELS MANAGEMENT LIMITED
12322423Harbour House, 60 Purewell, Christchurch, Dorset, United KingdomActive Corporate (5 parents)Person with significant control2019-11-19 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 9
HARBOUR HOTELS PROPERTY HOLDINGS LIMITED
15408079Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (3 parents)Person with significant control2024-01-12 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 10KINGS HARBOUR HOTEL LIMITED - now
KINGS HARBOUR HOTEL LIMITED
- 2025-10-14 06876173Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (10 parents)Person with significant control2024-08-13 ~ 2024-08-13CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 11NICI HOTELS LIMITED - nowNJG INTERNATIONAL MANAGEMENT LIMITED - 2021-06-28
HARBOUR INTERNATIONAL MANAGEMENT LIMITED
- 2020-07-10 10934327HARBOUR INTERNATIONAL MANAGMENT LIMITED
- 2017-10-10 10934327Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-08-25 ~ 2020-07-04CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 12
SANDS REACH LIMITED
10066625Harbour House, 60 Purewell, Christchurch, EnglandActive Corporate (9 parents)Person with significant control2018-12-30 ~ 2023-06-30CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 13TIDES REACH (SALCOMBE) NJG HOTEL LIMITED - now
TIDES REACH (SALCOMBE) HARBOUR HOTEL LIMITED
- 2020-07-10 09720163SALCOMBE HARBOUR BEACH HOUSE LIMITED - 2015-10-2393 Tabernacle Street, LondonDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-09-26 ~ 2020-07-02CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 14FOREST PARK HARBOUR HOTEL LIMITED - 2015-01-07Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (4 parents)Person with significant control2017-09-20 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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