logo
explain how to read the page

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
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-10-06
    OF - Director → CIF 0
  • 2
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2018-05-30
    OF - Director → CIF 0
  • 3
    Gormanns, Friedrich
    Chief Financial Officer born in October 1984
    Individual
    Officer
    icon of calendar 2023-07-03 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Bothmer, Julius August Stephan Graf Von
    Head Of Business Development born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2021-11-23
    OF - Director → CIF 0
  • 5
    Harisch, Christian, Dr
    Lawyer born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2023-07-03
    OF - Director → CIF 0
    icon of calendar 2023-07-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Hasenauer, Eva-maria
    Head Of Project Management born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -5,766,886 GBP2020-12-31
    Person with significant control
    2017-07-10 ~ 2024-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ 2017-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRAYSHOTT HOTEL PROPERTY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
7,238,809 GBP2020-12-31
7,576,806 GBP2019-12-31
Debtors
1,054,833 GBP2020-12-31
742,984 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-9,325,696 GBP2020-12-31
-42,580 GBP2019-12-31
Net Current Assets/Liabilities
-8,270,863 GBP2020-12-31
700,404 GBP2019-12-31
Total Assets Less Current Liabilities
-1,032,054 GBP2020-12-31
8,277,210 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2020-12-31
Net Assets/Liabilities
-1,032,054 GBP2020-12-31
-754,092 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-1,032,056 GBP2020-12-31
-754,094 GBP2019-12-31
Equity
-1,032,054 GBP2020-12-31
-754,092 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,449,965 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,211,156 GBP2020-12-31
873,159 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
337,997 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
7,238,809 GBP2020-12-31
7,576,806 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2020-12-31
5,151 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,054,833 GBP2020-12-31
737,833 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,054,833 GBP2020-12-31
742,984 GBP2019-12-31
Trade Creditors/Trade Payables
Current
11,874 GBP2020-12-31
11,874 GBP2019-12-31
Other Taxation & Social Security Payable
Current
42,706 GBP2020-12-31
25,706 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Creditors
Current
9,325,696 GBP2020-12-31
42,580 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
  • GRAYSHOTT HOTEL PROPERTY LIMITED
    Info
    Registered number 10734977
    icon of address8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.