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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
Active 2
  • 1
    Soler Vock, Carlos
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Piers Philip John
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Soler Vock, Carlos
    Lawyer born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2022-02-18
    OF - Director → CIF 0
    Mr Carlos Soler Vock
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ 2020-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Piers Philip John Bradley
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ 2020-01-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    THOMAS COOK HOTELS AND RESORTS HOLDINGS LIMITED - 2017-12-13
    THOMAS COOK HOTEL INVESTMENTS LIMITED - 2019-08-07
    icon of address71-75 Shelton Street, Shelton Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-22 ~ 2022-02-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressNoorderlaan 139, 2030, Antwerp, Belgium
    Corporate
    Person with significant control
    2022-02-18 ~ 2022-02-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address6, Dr.adriaan Martenslaan, B-9800, Deinze, Belgium
    Corporate
    Officer
    2022-12-01 ~ 2023-10-13
    PE - Director → CIF 0
  • 6
    icon of addressCogels-osylei 4, 2600, Antwerp, Belgium
    Corporate
    Officer
    2022-02-18 ~ 2022-12-01
    PE - Director → CIF 0
parent relation
Company in focus

HOTEL BRANDS INTERNATIONAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-14 ~ 2020-09-30
Intangible Assets
0 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment
0 GBP2021-09-30
0 GBP2020-09-30
Fixed Assets
0 GBP2021-09-30
0 GBP2020-09-30
Debtors
Current
1,000 GBP2021-09-30
0 GBP2020-09-30
Cash at bank and in hand
0 GBP2021-09-30
0 GBP2020-09-30
Current Assets
1,000 GBP2021-09-30
0 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-0 GBP2021-09-30
Net Current Assets/Liabilities
1,000 GBP2021-09-30
0 GBP2020-09-30
Total Assets Less Current Liabilities
1,000 GBP2021-09-30
0 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2021-09-30
Net Assets/Liabilities
1,000 GBP2021-09-30
0 GBP2020-09-30
Equity
Retained earnings (accumulated losses)
1,000 GBP2021-09-30
0 GBP2020-09-30
Equity
1,000 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
02020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Development expenditure
0 GBP2021-09-30
0 GBP2020-09-30
Intangible Assets - Gross Cost
0 GBP2021-09-30
0 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2021-09-30
Intangible Assets
Development expenditure
0 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2021-09-30
0 GBP2020-09-30
Property, Plant & Equipment
Computers
0 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2021-09-30
0 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2021-09-30
Other Debtors
Current
0 GBP2021-09-30
0 GBP2020-09-30
Prepayments/Accrued Income
Current
0 GBP2021-09-30
0 GBP2020-09-30
Cash and Cash Equivalents
0 GBP2021-09-30
0 GBP2020-09-30
Trade Creditors/Trade Payables
Current
0 GBP2021-09-30
0 GBP2020-09-30
Other Creditors
Current
0 GBP2021-09-30
0 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2021-09-30
0 GBP2020-09-30
Creditors
Current
0 GBP2021-09-30
0 GBP2020-09-30
Amounts owed to group undertakings
Non-current
0 GBP2021-09-30
0 GBP2020-09-30
Creditors
Non-current
0 GBP2021-09-30
0 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2021-09-30
0 shares2020-09-30
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-09-30

  • HOTEL BRANDS INTERNATIONAL LIMITED
    Info
    Registered number 12259723
    icon of address71-75 Shelton Street, London WC2H 9FJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.