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
    Petrouis, Hannah Michaela
    Director born in March 1989
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Petrouis, Michael
    Director born in September 1957
    Individual (67 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Petrouis, Kay Louise
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Hirst, Martin James
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Muckley Corner House, Walsall Road, Muckley Corner, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Michael Petrouis
    Born in September 1957
    Individual (67 offsprings)
    Person with significant control
    2017-07-27 ~ 2019-10-15
    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 DISTINCTLY HOSPITABLE GROUP LIMITED

Previous name
THE DISTINCTIVE HOSPITALITY GROUP LIMITED - 2017-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
382,206 GBP2023-12-31
382,206 GBP2022-12-31
Fixed Assets
382,206 GBP2023-12-31
382,206 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
1,000,000 GBP2023-12-31
Current Assets
1,000,100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
1,000,000 GBP2023-12-31
382,206 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
-382,106 GBP2022-12-31
Total Assets Less Current Liabilities
382,306 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
382,206 GBP2023-12-31
Equity
382,306 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-175,255 GBP2023-01-01 ~ 2023-12-31
-192,900 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-175,255 GBP2023-01-01 ~ 2023-12-31
-192,900 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
557,461 GBP2023-01-01 ~ 2023-12-31
192,900 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
557,461 GBP2023-01-01 ~ 2023-12-31
192,900 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1612023-01-01 ~ 2023-12-31
1592022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
382,206 GBP2022-12-31
Investments in Group Undertakings
382,206 GBP2023-12-31
382,206 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2023-12-31
Other Creditors
Current
382,206 GBP2022-12-31

Related profiles found in government register
  • THE DISTINCTLY HOSPITABLE GROUP LIMITED
    Info
    THE DISTINCTIVE HOSPITALITY GROUP LIMITED - 2017-07-28
    Registered number 10886706
    Muckley Corner House, Walsall Road, Lichfield WS14 0BG
    Private Limited Company incorporated on 2017-07-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • THE DISTINCTLY HOSPITABLE GROUP LIMITED
    S
    Registered number 10886706
    Muckley Corner House, Walsall Road, Muckley Corner, Lichfield, England, WS14 0BG
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in Englandand Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WIDNES WARRIORS LIMITED - 2016-12-22
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    W.W. GILES (MIDLANDS) LIMITED - 2016-04-21
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2019-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Muckley Corner House Walsall Road, Muckley Corner, Lichfield, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ now
    CIF 1 - Ownership of shares – 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.