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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 6
  • 1
    Mr Foster Chiang
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2019-12-06 ~ 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
  • 2
    Tyrrell, Peter Clive
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Christopher John
    Born in March 1969
    Individual (72 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Hector Walter James
    Born in June 1983
    Individual (14 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Sugai, Erica
    Born in December 1983
    Individual (14 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Uchida, Megumi
    Born in May 1981
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Hector Walter James Ross
    Born in June 1983
    Individual (14 offsprings)
    Person with significant control
    2019-10-24 ~ 2019-12-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Talvitie, Erik Oscar
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Jones, Philip
    Accountant born in March 1984
    Individual (25 offsprings)
    Officer
    2022-02-15 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Gray, Michael John
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2022-02-15
    OF - Director → CIF 0
parent relation
Company in focus

SIGNET HOTELS (UNITED KINGDOM) LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-03-31
Fixed Assets
1 GBP2020-03-31
Debtors
Current
9,528,127 GBP2020-03-31
Cash at bank and in hand
84,120 GBP2020-03-31
Current Assets
9,612,247 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-139,419 GBP2020-03-31
Net Current Assets/Liabilities
9,472,828 GBP2020-03-31
Total Assets Less Current Liabilities
9,472,829 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-9,540,248 GBP2020-03-31
Net Assets/Liabilities
-67,419 GBP2020-03-31
Equity
Called up share capital
100 GBP2020-03-31
Retained earnings (accumulated losses)
-67,519 GBP2020-03-31
Equity
-67,419 GBP2020-03-31
Average Number of Employees
22019-10-24 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
9,519,336 GBP2020-03-31
Other Debtors
Current
8,691 GBP2020-03-31
Called-up share capital (not paid)
Current
100 GBP2020-03-31
Cash and Cash Equivalents
84,120 GBP2020-03-31
Trade Creditors/Trade Payables
Current
15,130 GBP2020-03-31
Amounts owed to group undertakings
Current
101,231 GBP2020-03-31
Other Creditors
Current
20,258 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2020-03-31
Creditors
Current
139,419 GBP2020-03-31
Other Remaining Borrowings
Non-current
9,540,248 GBP2020-03-31
Creditors
Non-current
9,540,248 GBP2020-03-31
Total Borrowings
9,540,248 GBP2020-03-31
Related profiles found in government register
  • SIGNET HOTELS (UNITED KINGDOM) LTD
    Info
    Registered number 12279588
    The Mitre Hotel, Hampton Court Road, East Molesey KT8 9BN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SIGNET HOTELS (UNITED KINGDOM) LTD
    S
    Registered number 12279588
    2 Wall Place, 6th Floor, London, England, EC2Y 5AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SIGNET HOTELS (UNITED KINGDOM) LTD
    S
    Registered number 12279588
    6th Floor, 2 London Wall Place, London, England, United Kingdom, EC2Y 5AU
    Limited in Companies House, United Kingdom
    CIF 2
  • SIGNET HOTELS (UNITED KINGDOM) LTD
    S
    Registered number 12279588
    The Mitre Hotel, Hampton Court Road, East Molesey, England, KT8 9BN
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SIGNET HOTELS (HAMPTON COURT) LTD
    - now 12339413
    SIGNET HOTELS (HAMPTON COURT) LIMITED
    - 2023-12-20 12339413
    The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-11-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    SIGNET HOTELS (THE RETREAT - RESIDENCES) LTD
    13193826
    The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2025-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SIGNET HOTELS LAND HOLDINGS LTD
    13796192
    The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SIGNET HOTELS RUTLAND RETREATS LTD
    13796355
    The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SIGNET HOTELS (ALFRISTON) LTD
    15346467
    The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -315,116 GBP2025-03-31
    Person with significant control
    2023-12-12 ~ 2025-12-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SIGNET HOTELS (THE RETREAT) LTD
    13188756
    The Mitre Hotel, Hampton Court Road, East Molesey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-09 ~ 2021-03-09
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.