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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 1
  • 1
    Rabani, Noreen
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Ms Noreen Rabani
    Born in October 1972
    Individual (17 offsprings)
    Person with significant control
    2019-06-21 ~ now
    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

OPAL HOTEL COLLECTION HOLDINGS LTD

Period: 2019-06-21 ~ now
Company number: 12063415 12065594
Registered name
OPAL HOTEL COLLECTION HOLDINGS LTD - now 12065594
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-31 ~ 2024-12-29
Fixed Assets - Investments
7,462,501 GBP2024-12-29
7,462,501 GBP2023-12-30
Fixed Assets
7,462,501 GBP2024-12-29
7,462,501 GBP2023-12-30
Debtors
316,462 GBP2024-12-29
231,757 GBP2023-12-30
Creditors
Current
2,921,297 GBP2024-12-29
2,720,317 GBP2023-12-30
Net Current Assets/Liabilities
-2,604,835 GBP2024-12-29
-2,488,560 GBP2023-12-30
Total Assets Less Current Liabilities
4,857,666 GBP2024-12-29
4,973,941 GBP2023-12-30
Creditors
Non-current
4,857,566 GBP2024-12-29
4,973,841 GBP2023-12-30
Net Assets/Liabilities
100 GBP2024-12-29
100 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-29
100 GBP2023-12-30
100 GBP2023-06-30
Equity
100 GBP2024-12-29
100 GBP2023-12-30
100 GBP2023-06-30
Average Number of Employees
1122023-12-31 ~ 2024-12-29
1032023-07-01 ~ 2023-12-30
Investments in Group Undertakings
Cost valuation
7,462,501 GBP2023-12-30
Investments in Group Undertakings
7,462,501 GBP2024-12-29
7,462,501 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
316,362 GBP2024-12-29
151,914 GBP2023-12-30
Other Debtors
Current
100 GBP2024-12-29
79,843 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
316,462 GBP2024-12-29
231,757 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
100,110 GBP2024-12-29
26,159 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
20,456 GBP2024-12-29
23,424 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
4,857,566 GBP2024-12-29
4,973,841 GBP2023-12-30
Bank Borrowings
Current, Amounts falling due within one year
100,110 GBP2024-12-29
26,159 GBP2023-12-30
Between two and five year, Non-current
4,735,714 GBP2024-12-29
Non-current, Between two and five year
4,902,294 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-29

Related profiles found in government register
  • OPAL HOTEL COLLECTION HOLDINGS LTD
    Info
    Registered number 12063415
    Hollin Hall Hotel Jackson Lane, Bollington, Macclesfield SK10 5BG
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • OPAL HOTEL COLLECTION HOLDINGS LTD
    S
    Registered number 12063415
    Hollin Hall Hotel, Jackson Lane, Bollington, Macclesfield, United Kingdom, SK10 5BG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAYE'S HOTELS LIMITED
    02500803
    Waterton Park Hotel, Walton Hall Walton, Wakefield, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.