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
    Harrison, John William
    Born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Cave, Ian Bruce
    Born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Shashou, Joseph Saleem
    Born in June 1955
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -665,322 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EASTHAMPSTEAD HOTEL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
16,725,383 GBP2024-12-31
16,496,324 GBP2023-12-31
Debtors
2,083 GBP2024-12-31
237,557 GBP2023-12-31
Cash at bank and in hand
7,215 GBP2024-12-31
134,442 GBP2023-12-31
Current Assets
9,298 GBP2024-12-31
371,999 GBP2023-12-31
Net Current Assets/Liabilities
-19,673,603 GBP2024-12-31
-18,651,170 GBP2023-12-31
Total Assets Less Current Liabilities
-2,948,220 GBP2024-12-31
-2,154,846 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,948,320 GBP2024-12-31
-2,154,946 GBP2023-12-31
-1,534,039 GBP2022-12-31
Equity
-2,948,220 GBP2024-12-31
-2,154,846 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-793,374 GBP2024-01-01 ~ 2024-12-31
-620,907 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-793,374 GBP2024-01-01 ~ 2024-12-31
-620,907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,451,448 GBP2023-12-31
Plant and equipment
299,483 GBP2024-12-31
299,483 GBP2023-12-31
Furniture and fittings
2,747,024 GBP2024-12-31
2,556,835 GBP2023-12-31
Computers
231,025 GBP2024-12-31
231,025 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,518,781 GBP2024-12-31
18,538,791 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
906,413 GBP2023-12-31
Plant and equipment
192,837 GBP2024-12-31
174,017 GBP2023-12-31
Furniture and fittings
1,209,541 GBP2024-12-31
804,941 GBP2023-12-31
Computers
175,578 GBP2024-12-31
157,096 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,793,398 GBP2024-12-31
2,042,467 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,820 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
404,600 GBP2024-01-01 ~ 2024-12-31
Computers
18,482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
750,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
106,646 GBP2024-12-31
125,466 GBP2023-12-31
Furniture and fittings
1,537,483 GBP2024-12-31
1,751,894 GBP2023-12-31
Computers
55,447 GBP2024-12-31
73,929 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,083 GBP2024-12-31
237,557 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,083 GBP2024-12-31
183,649 GBP2023-12-31
Amounts owed to group undertakings
Current
19,607,773 GBP2024-12-31
18,800,475 GBP2023-12-31
Other Creditors
Current
39,045 GBP2024-12-31
39,045 GBP2023-12-31
Creditors
Current
19,682,901 GBP2024-12-31
19,023,169 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • EASTHAMPSTEAD HOTEL LIMITED
    Info
    Registered number 11484534
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-26 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.