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 3
  • 1
    De Glanville, Timothy Paul
    Director born in December 1962
    Individual (14 offsprings)
    Officer
    2019-05-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Glanville, Georgina Anne
    Director born in May 1970
    Individual (12 offsprings)
    Officer
    2019-05-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,378 GBP2021-06-30
    Person with significant control
    2019-05-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Timothy Paul De Glanville
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2022-07-21 ~ 2022-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Powell, Janine Hazel
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    2019-05-07 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Barnes-taylor, Toby Paul
    Company Director born in December 1971
    Individual (20 offsprings)
    Officer
    2017-12-29 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Toby Paul Barnes-taylor
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2017-12-29 ~ 2022-07-21
    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

4D HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,400,000 GBP2021-12-31
1,400,000 GBP2020-12-31
Debtors
620,000 GBP2021-12-31
620,000 GBP2020-12-31
Cash at bank and in hand
400 GBP2021-12-31
400 GBP2020-12-31
Current Assets
620,400 GBP2021-12-31
620,400 GBP2020-12-31
Creditors
Current
1,520,000 GBP2021-12-31
1,520,000 GBP2020-12-31
Net Current Assets/Liabilities
-899,600 GBP2021-12-31
-899,600 GBP2020-12-31
Total Assets Less Current Liabilities
500,400 GBP2021-12-31
500,400 GBP2020-12-31
Equity
Called up share capital
400 GBP2021-12-31
400 GBP2020-12-31
Share premium
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Equity
500,400 GBP2021-12-31
500,400 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Other Investments Other Than Loans
Cost valuation
1,400,000 GBP2020-12-31
Other Investments Other Than Loans
1,400,000 GBP2021-12-31
1,400,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
620,000 GBP2021-12-31
620,000 GBP2020-12-31
Amounts owed to group undertakings
Current
1,520,000 GBP2021-12-31
1,520,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2021-12-31

Related profiles found in government register
  • 4D HOTELS LIMITED
    Info
    Registered number 11128046
    C/o Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DB
    Private Limited Company incorporated on 2017-12-29 and dissolved on 2024-05-28 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • 4D HOTELS LTD
    S
    Registered number 11128046
    Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DB
    Limited in Public Register At Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE GLANVILLE HOTELS (SOUTH) LIMITED - 2023-11-28
    NQ2 BOURNEMOUTH LIMITED - 2022-12-06
    The Queens Hotel, Meyrick Road, Bournemouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,385,593 GBP2021-12-31
    Person with significant control
    2020-02-22 ~ 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.