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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Nealon, Timothy Stuart
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Borman, Colin Andrew
    Director born in May 1972
    Individual (21 offsprings)
    Officer
    2020-06-26 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Nel, Jacobus Adriaan
    Fund Manager born in January 1975
    Individual (40 offsprings)
    Officer
    2019-10-10 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2021-11-12 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual (39 offsprings)
    Officer
    2020-06-26 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Buys, Bernardus Rudolf
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Bester, Jan Johannes
    Fund Manager born in January 1984
    Individual (57 offsprings)
    Officer
    2019-10-10 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Mcluckie, Stuart Wallace
    Director born in July 1972
    Individual (83 offsprings)
    Officer
    2020-06-26 ~ 2025-06-01
    OF - Director → CIF 0
  • 9
    Visser, Wynand Jacobus
    Born in January 1986
    Individual (5 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Capraro, Ralf Michael
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ 2025-06-01
    OF - Director → CIF 0
  • 11
    La Plaiderie House, La Plaiderie, St Peter Port, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2019-12-11 ~ 2020-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    GLOBAL REACH UK HOLDINGS LIMITED
    - now 12134743
    UK SPV4 LIMITED - 2021-08-17 12134743 12280099... (more)
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Dolberg House, 9 Athol Street, Douglas, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2019-10-10 ~ 2019-12-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLOBAL REACH HOTELS LIMITED

Period: 2021-06-24 ~ now
Company number: 12254128
Registered names
GLOBAL REACH HOTELS LIMITED - now
UK SPV5 LIMITED - 2021-06-24 12280099... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
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
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
    Harbour House, 60 Purewell, Christchurch BH23 1ES
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • GLOBAL REACH HOTELS LIMITED
    S
    Registered number 12254128
    C/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 1
  • 1
    HARBOUR INTERNATIONAL LIMITED
    - now 10728451
    HARBOUR HOTELS INVESTMENTS LIMITED - 2017-06-09
    Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2020-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.