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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 4
  • 1
    Mccarthy, Andrew Edward
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Mallett, Andrew Simon
    Born in April 1966
    Individual (33 offsprings)
    Officer
    2018-08-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    VERRAUX PROCTOR JV 2 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-23
    GARRISON BARCLAY EQUITY LIMITED - 2021-10-08
    GBE (MALBEN) LIMITED
    - 2019-05-10 11170780
    19, Windsor Place, Cardiff, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-07 ~ 2019-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GARRISON BARCLAY ESTATES LIMITED - now 10137055 03674232
    SENEPOL CAPITAL LIMITED - 2019-05-10 10137055
    AEM CAPITAL LIMITED - 2017-08-15
    19, Windsor Place, Cardiff, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2018-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INNON AVENUE HOTELS LTD

Period: 2021-10-08 ~ now
Company number: 11502932
Registered names
INNON AVENUE HOTELS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Inventories
13,744 GBP2024-09-30
18,702 GBP2023-09-30
Debtors
480,294 GBP2024-09-30
624,238 GBP2023-09-30
Cash at bank and in hand
197,734 GBP2024-09-30
283,011 GBP2023-09-30
Current Assets
691,772 GBP2024-09-30
925,951 GBP2023-09-30
Creditors
Current
2,937,884 GBP2024-09-30
3,001,815 GBP2023-09-30
Net Current Assets/Liabilities
-2,246,112 GBP2024-09-30
-2,075,864 GBP2023-09-30
Total Assets Less Current Liabilities
-2,246,112 GBP2024-09-30
-2,075,864 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-2,246,212 GBP2024-09-30
-2,075,964 GBP2023-09-30
Equity
-2,246,112 GBP2024-09-30
-2,075,864 GBP2023-09-30
Average Number of Employees
362023-10-01 ~ 2024-09-30
352022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,737 GBP2024-09-30
Current, Amounts falling due within one year
12,056 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
498 GBP2024-09-30
173,178 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
457,059 GBP2024-09-30
Current, Amounts falling due within one year
439,004 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
480,294 GBP2024-09-30
Current, Amounts falling due within one year
624,238 GBP2023-09-30
Trade Creditors/Trade Payables
Current
26,431 GBP2024-09-30
76,810 GBP2023-09-30
Amounts owed to group undertakings
Current
2,149,556 GBP2024-09-30
2,322,733 GBP2023-09-30
Other Taxation & Social Security Payable
Current
78,611 GBP2024-09-30
99,800 GBP2023-09-30
Other Creditors
Current
683,286 GBP2024-09-30
502,472 GBP2023-09-30

  • INNON AVENUE HOTELS LTD
    Info
    ST DAVID HOTELS LIMITED - 2021-10-08
    ST. DAVID HOMES LIMITED - 2021-10-08
    GBE (WESTFIELD) LIMITED - 2021-10-08
    Registered number 11502932
    19 Windsor Place, Cardiff CF10 3BY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-07 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.