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
    Mr Jonathan Steiner
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2023-05-31 ~ 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
    Steeghs, Paulus Antonius Gerardus
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Grosjean, Gilbert
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Unit 709, Level 7, Liberty House, Dubai International Financial Centre, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2021-07-05 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARK HOTELS HOLDING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
314 GBP2023-12-31
10,634 GBP2022-07-31
Fixed Assets
314 GBP2023-12-31
10,634 GBP2022-07-31
Debtors
20,709,869 GBP2023-12-31
5,378,574 GBP2022-07-31
Cash at bank and in hand
89,596 GBP2023-12-31
18,980 GBP2022-07-31
Current Assets
20,799,465 GBP2023-12-31
5,397,554 GBP2022-07-31
Net Current Assets/Liabilities
-1,419,297 GBP2023-12-31
-78,425 GBP2022-07-31
Total Assets Less Current Liabilities
-1,418,983 GBP2023-12-31
-67,791 GBP2022-07-31
Creditors
Non-current
-750,000 GBP2023-12-31
Net Assets/Liabilities
-2,168,983 GBP2023-12-31
-67,791 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-2,169,083 GBP2023-12-31
-67,891 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-12-31
12021-07-05 ~ 2022-07-31
Trade Creditors/Trade Payables
Current
113,672 GBP2023-12-31
2,989 GBP2022-07-31
Amounts owed to group undertakings
Current
22,100,518 GBP2023-12-31
5,472,990 GBP2022-07-31
Other Remaining Borrowings
Non-current
750,000 GBP2023-12-31
Related profiles found in government register
  • PARK HOTELS HOLDING UK LIMITED
    Info
    Registered number 13492504
    Castle House, Castle Street, Guildford, Surrey GU1 3UW
    Private Limited Company incorporated on 2021-07-05 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • PARK HOTELS HOLDING UK LIMITED
    S
    Registered number 13492504
    42, Brook Street, London, England, W1K 5BD
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
  • PARK HOTELS HOLDING UK LIMITED
    S
    Registered number 13492504
    Castle House, Castle Street, Guildford, England, GU1 3UW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PARK HOTELS HOLDING UK LIMITED
    S
    Registered number 13492504
    Castle House, Castle Street, Guildford, Surrey, England, GU1 3UW
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Castle House, Castle Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -718,467 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    17 Cavendish Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,615 GBP2023-12-31
    Person with significant control
    2023-03-30 ~ 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
Ceased 2
  • 1
    Castle House, Castle Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,427,859 GBP2023-12-31
    Person with significant control
    2021-07-07 ~ 2023-04-24
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    17 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,550,167 GBP2023-12-31
    Person with significant control
    2022-03-16 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.