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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
    Fuller, Sean
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
    Mr Sean Fuller
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Destexhe, Jean-francois Ernest
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
    Mr Jean Francois Ernest Destexhe
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    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
  • 3
    Cashman, Peter Michael
    Born in September 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Marshall, Sam
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Middleton, Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 503, 5/f Tung Sun Commercial Centre, 194-200 Lockhart Road, Wan Chai, Hong Kong
    Corporate
    Person with significant control
    2018-07-16 ~ 2018-07-16
    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
  • 4
    icon of addressSouthover, 6 Crayton Road, Ampthill, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    735,140 GBP2025-05-31
    Person with significant control
    2018-05-18 ~ 2018-07-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address44, Headland Drive, Discovery Bay, Lantau Island, Hong Kong
    Corporate
    Person with significant control
    2018-07-16 ~ 2018-07-16
    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

HOTEL COLESSIO (HOLDINGS) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,240,000 GBP2023-12-31
4,240,000 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
4,240,002 GBP2023-12-31
4,240,002 GBP2022-12-31
Debtors
68,957 GBP2023-12-31
8,054 GBP2022-12-31
Cash at bank and in hand
60,376 GBP2023-12-31
100,132 GBP2022-12-31
Current Assets
129,333 GBP2023-12-31
108,186 GBP2022-12-31
Creditors
Current
1,064,803 GBP2023-12-31
770,362 GBP2022-12-31
Net Current Assets/Liabilities
-935,470 GBP2023-12-31
-662,176 GBP2022-12-31
Total Assets Less Current Liabilities
3,304,532 GBP2023-12-31
3,577,826 GBP2022-12-31
Creditors
Non-current
4,382,250 GBP2023-12-31
4,375,165 GBP2022-12-31
Net Assets/Liabilities
-1,077,718 GBP2023-12-31
-797,339 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
1,216,500 GBP2023-12-31
1,216,500 GBP2022-12-31
Retained earnings (accumulated losses)
-2,295,218 GBP2023-12-31
-2,014,839 GBP2022-12-31
Equity
-1,077,718 GBP2023-12-31
-797,339 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,240,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
4,240,000 GBP2023-12-31
4,240,000 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
2 GBP2022-12-31
Other Investments Other Than Loans
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,054 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
68,957 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
68,957 GBP2023-12-31
Current, Amounts falling due within one year
8,054 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
23,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,525 GBP2023-12-31
7,708 GBP2022-12-31
Other Creditors
Current
4,750 GBP2023-12-31
4,750 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,864,750 GBP2023-12-31
3,157,665 GBP2022-12-31
Other Creditors
Non-current
1,517,500 GBP2023-12-31
1,217,500 GBP2022-12-31
Other Remaining Borrowings
More than five year, Non-current
1,517,500 GBP2023-12-31
1,217,500 GBP2022-12-31
Bank Borrowings
Secured
2,888,000 GBP2023-12-31
3,157,665 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-280,379 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-280,379 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HOTEL COLESSIO (HOLDINGS) LIMITED
    Info
    Registered number 11369669
    icon of address2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-18 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • HOTEL COLESSIO (HOLDINGS) LIMITED
    S
    Registered number 11369669
    icon of addressForest House, Hatfield Oak Hotel, Roehyde Way, Hatfield, United Kingdom, AL10 9AF
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    106,086 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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