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
    Company Director born in December 1962
    Individual (14 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 2
    De Glanville, Georgina Anne
    Company Director born in March 1970
    Individual (12 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    4D HOTELS LIMITED
    Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,400 GBP2021-12-31
    Person with significant control
    2020-02-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    True-may, Brian Anthony
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Powell, Janine Hazel
    Design Director born in October 1970
    Individual (23 offsprings)
    Officer
    2018-01-10 ~ 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 ~ 2018-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-12-09 ~ 2022-07-11
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -76,435 GBP2023-12-31
    Person with significant control
    2018-12-28 ~ 2019-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

4D HOTELS (NO 2) LIMITED

Previous names
DE GLANVILLE HOTELS (SOUTH) LIMITED - 2023-11-28
NQ2 BOURNEMOUTH LIMITED - 2022-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3,184,470 GBP2021-12-31
3,184,470 GBP2020-12-31
Debtors
6,012,614 GBP2021-12-31
6,018,496 GBP2020-12-31
Cash at bank and in hand
17 GBP2021-12-31
Current Assets
6,012,631 GBP2021-12-31
6,018,496 GBP2020-12-31
Creditors
Current
4,625,868 GBP2021-12-31
4,606,365 GBP2020-12-31
Net Current Assets/Liabilities
1,386,763 GBP2021-12-31
1,412,131 GBP2020-12-31
Total Assets Less Current Liabilities
4,571,233 GBP2021-12-31
4,596,601 GBP2020-12-31
Creditors
Non-current
2,185,640 GBP2021-12-31
2,185,640 GBP2020-12-31
Net Assets/Liabilities
2,385,593 GBP2021-12-31
2,410,961 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Share premium
2,714,723 GBP2021-12-31
2,714,723 GBP2020-12-31
Retained earnings (accumulated losses)
-329,132 GBP2021-12-31
-303,764 GBP2020-12-31
Equity
2,385,593 GBP2021-12-31
2,410,961 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
3,184,470 GBP2020-12-31
Other Investments Other Than Loans
3,184,470 GBP2021-12-31
3,184,470 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
6,011,214 GBP2021-12-31
5,956,009 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
1,400 GBP2021-12-31
62,487 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
6,012,614 GBP2021-12-31
6,018,496 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
3,237,442 GBP2021-12-31
3,569,287 GBP2020-12-31
Amounts owed to group undertakings
Current
1,021,228 GBP2021-12-31
1,027,228 GBP2020-12-31
Other Creditors
Current
367,198 GBP2021-12-31
9,850 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
2,185,640 GBP2021-12-31
2,185,640 GBP2020-12-31
Bank Borrowings
Secured
5,423,082 GBP2021-12-31
5,754,927 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22 shares2021-12-31
Class 2 ordinary share
78 shares2021-12-31
Related profiles found in government register
  • 4D HOTELS (NO 2) LIMITED
    Info
    DE GLANVILLE HOTELS (SOUTH) LIMITED - 2023-11-28
    NQ2 BOURNEMOUTH LIMITED - 2022-12-06
    Registered number 11128103
    The Queens Hotel, Meyrick Road, Bournemouth BH1 3DL
    Private Limited Company incorporated on 2017-12-29 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-02
    CIF 0
  • 4D HOTELS (NO 2) LIMITED
    S
    Registered number 11128103
    C/o Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PHCO134 LIMITED - 2006-05-25
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    2,226,328 GBP2021-12-31
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.