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
    Bradley, Piers Philip John
    Director born in December 1982
    Individual (4 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Soler Vock, Carlos
    Lawyer born in June 1982
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Piers Philip John Bradley
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Soler Vock, Carlos
    Lawyer born in June 1982
    Individual (2 offsprings)
    Officer
    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
    2019-10-14 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cogels-osylei 4, 2600, Antwerp, Belgium
    Corporate
    Officer
    2022-02-18 ~ 2022-12-01
    PE - Director → CIF 0
  • 4
    THOMAS COOK HOTEL INVESTMENTS LIMITED - 2019-08-07
    THOMAS COOK HOTELS AND RESORTS HOLDINGS LIMITED - 2017-12-13
    71-75 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
  • 5
    6, Dr.adriaan Martenslaan, B-9800, Deinze, Belgium
    Corporate
    Officer
    2022-12-01 ~ 2023-10-13
    PE - Director → CIF 0
  • 6
    Noorderlaan 139, 2030, Antwerp, Belgium
    Corporate
    Person with significant control
    2022-02-18 ~ 2022-02-18
    PE - Ownership of shares – 75% or moreCIF 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
7,000 GBP2021-09-30
7,000 GBP2020-09-30
Property, Plant & Equipment
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Fixed Assets
8,000 GBP2021-09-30
8,000 GBP2020-09-30
Debtors
Current
891,000 GBP2021-09-30
317,000 GBP2020-09-30
Cash at bank and in hand
8,000 GBP2021-09-30
1,000 GBP2020-09-30
Current Assets
899,000 GBP2021-09-30
318,000 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-186,000 GBP2021-09-30
-16,000 GBP2020-09-30
Net Current Assets/Liabilities
713,000 GBP2021-09-30
302,000 GBP2020-09-30
Total Assets Less Current Liabilities
721,000 GBP2021-09-30
310,000 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2021-09-30
-35,000 GBP2020-09-30
Net Assets/Liabilities
718,000 GBP2021-09-30
275,000 GBP2020-09-30
Equity
Retained earnings (accumulated losses)
718,000 GBP2021-09-30
275,000 GBP2020-09-30
Equity
718,000 GBP2021-09-30
275,000 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
02020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Development expenditure
6,000 GBP2021-09-30
4,000 GBP2020-09-30
Intangible Assets - Gross Cost
9,000 GBP2021-09-30
7,000 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2021-09-30
Intangible Assets
Development expenditure
4,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Property, Plant & Equipment
Computers
1,000 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
812,000 GBP2021-09-30
298,000 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
48,000 GBP2021-09-30
Other Debtors
Current
7,000 GBP2021-09-30
2,000 GBP2020-09-30
Prepayments/Accrued Income
Current
24,000 GBP2021-09-30
17,000 GBP2020-09-30
Cash and Cash Equivalents
8,000 GBP2021-09-30
1,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
51,000 GBP2021-09-30
4,000 GBP2020-09-30
Other Creditors
Current
118,000 GBP2021-09-30
1,000 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
17,000 GBP2021-09-30
11,000 GBP2020-09-30
Creditors
Current
186,000 GBP2021-09-30
16,000 GBP2020-09-30
Amounts owed to group undertakings
Non-current
3,000 GBP2021-09-30
35,000 GBP2020-09-30
Creditors
Non-current
3,000 GBP2021-09-30
35,000 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
    71-75 Shelton Street, London WC2H 9FJ
    Private Limited Company incorporated on 2019-10-14 (5 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.