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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 5
  • 1
    Riley, Vedrana Bilanovic
    Director born in November 1984
    Individual (26 offsprings)
    Officer
    2021-07-09 ~ 2022-10-12
    OF - Director → CIF 0
  • 2
    Steeghs, Paulus Antonius Gerardus
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Katri, Morris
    Director born in July 1973
    Individual (21 offsprings)
    Officer
    2021-07-07 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Grosjean, Gilbert
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    PARK HOTELS HOLDING UK LIMITED
    13492504
    Castle House, Castle Street, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHH GRAEME HOUSE LTD

Period: 2021-07-07 ~ now
Company number: 13497913
Registered name
PHH GRAEME HOUSE LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
1,500,161 GBP2024-12-31
1,502,336 GBP2023-12-31
Cash at bank and in hand
332 GBP2024-12-31
211 GBP2023-12-31
Current Assets
1,500,493 GBP2024-12-31
1,502,547 GBP2023-12-31
Net Current Assets/Liabilities
-723,969 GBP2024-12-31
-718,367 GBP2023-12-31
Total Assets Less Current Liabilities
-723,969 GBP2024-12-31
-718,367 GBP2023-12-31
Net Assets/Liabilities
-723,969 GBP2024-12-31
-718,367 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-724,069 GBP2024-12-31
-718,467 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Investment property
1,699,791 GBP2024-12-31
1,699,791 GBP2023-12-31
Trade Creditors/Trade Payables
Current
716 GBP2024-12-31
2,998 GBP2023-12-31
Amounts owed to group undertakings
Current
2,223,505 GBP2024-12-31
2,217,675 GBP2023-12-31

  • PHH GRAEME HOUSE LTD
    Info
    Registered number 13497913
    Castle House, Castle Street, Guildford, Surrey GU1 3UW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.