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 3
  • 1
    Nealon, Timothy Stuart
    Born in September 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Visser, Wynand Jacobus
    Born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    UK SPV4 LIMITED - 2021-08-17
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -44,607 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Capraro, Ralf Michael
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Mcluckie, Stuart Wallace
    Director born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Buys, Bernardus Rudolf
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Nel, Jacobus Adriaan
    Fund Manager born in January 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Borman, Colin Andrew
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2021-12-02
    OF - Director → CIF 0
  • 8
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2025-06-01
    OF - Director → CIF 0
  • 9
    icon of addressLa Plaiderie House, La Plaiderie, St Peter Port, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-12-11 ~ 2020-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    icon of addressDolberg House, 9 Athol Street, Douglas, United Kingdom
    Corporate
    Person with significant control
    2019-10-10 ~ 2019-12-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLOBAL REACH HOTELS LIMITED

Previous name
UK SPV5 LIMITED - 2021-06-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Administrative Expenses
-553,306 GBP2024-01-01 ~ 2024-12-31
-429,465 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,337,061 GBP2024-01-01 ~ 2024-12-31
8,410,163 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,387,455 GBP2024-01-01 ~ 2024-12-31
3,918,769 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
172 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,387,283 GBP2024-01-01 ~ 2024-12-31
3,918,769 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
26,852,152 GBP2024-12-31
26,852,151 GBP2023-12-31
Debtors
104,051,926 GBP2024-12-31
94,792,474 GBP2023-12-31
Cash at bank and in hand
1,303,628 GBP2024-12-31
1,815,356 GBP2023-12-31
Current Assets
105,355,554 GBP2024-12-31
96,607,830 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,632,328 GBP2024-12-31
-74,434 GBP2023-12-31
Net Current Assets/Liabilities
75,723,226 GBP2024-12-31
96,533,396 GBP2023-12-31
Total Assets Less Current Liabilities
102,575,378 GBP2024-12-31
123,385,547 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-110,251,224 GBP2024-12-31
Net Assets/Liabilities
-7,675,846 GBP2024-12-31
-5,288,563 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-7,675,847 GBP2024-12-31
-5,288,564 GBP2023-12-31
-9,207,333 GBP2022-12-31
Equity
-7,675,846 GBP2024-12-31
-5,288,563 GBP2023-12-31
-9,207,332 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,387,283 GBP2024-01-01 ~ 2024-12-31
3,918,769 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,399,002 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
367 GBP2024-12-31
458 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,399,369 GBP2024-12-31
458 GBP2023-12-31
Amounts owed to group undertakings
Current
29,569,055 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,273 GBP2024-12-31
74,434 GBP2023-12-31
Creditors
Current
29,632,328 GBP2024-12-31
74,434 GBP2023-12-31
Other Remaining Borrowings
Non-current
110,251,224 GBP2024-12-31
98,759,617 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
29,914,493 GBP2023-12-31
Creditors
Non-current
110,251,224 GBP2024-12-31
128,674,110 GBP2023-12-31
Total Borrowings
Non-current
110,251,224 GBP2024-12-31
98,759,617 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GLOBAL REACH HOTELS LIMITED
    Info
    UK SPV5 LIMITED - 2021-06-24
    Registered number 12254128
    icon of addressHarbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • GLOBAL REACH HOTELS LIMITED
    S
    Registered number 12254128
    icon of addressC/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
    icon of addressHarbour House, 60 Purewell, Christchurch, England
    Active Corporate (4 parents, 9 offsprings)
    Profit/Loss (Company account)
    -10,003,160 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.