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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 3
  • 1
    Bester, Jan Johannes
    Born in January 1984
    Individual (57 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    FAIRTREE HOTELS LIMITED
    - now 13697442
    FAIRTREE HOSPITALITY REAL ESTATE PRIVATE EQUITY TOPCO LIMITED - 2021-11-23 13697442 13702009
    2nd Floor, 10, Bridge Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-10-25 ~ 2021-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    La Plaiderie House, La Plaiderie, St Peter Port, Gy1 1wf, Guernsey
    Corporate (5 offsprings)
    Person with significant control
    2021-11-12 ~ 2022-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAIRTREE HOTELS MIDCO LIMITED

Period: 2021-11-23 ~ now
Company number: 13702009
Registered names
FAIRTREE HOTELS MIDCO LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,100,200 GBP2025-03-31
2,010,082 GBP2024-03-31
Fixed Assets
1,100,200 GBP2025-03-31
2,010,082 GBP2024-03-31
Debtors
Current
20,384,093 GBP2025-03-31
26,486,344 GBP2024-03-31
Cash at bank and in hand
1,566,378 GBP2025-03-31
180,272 GBP2024-03-31
Current Assets
21,950,471 GBP2025-03-31
26,666,616 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-26,060,037 GBP2025-03-31
Net Current Assets/Liabilities
-4,109,566 GBP2025-03-31
-6,722,581 GBP2024-03-31
Total Assets Less Current Liabilities
-3,009,366 GBP2025-03-31
-4,712,499 GBP2024-03-31
Net Assets/Liabilities
-3,009,366 GBP2025-03-31
-4,712,499 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-04-01
Retained earnings (accumulated losses)
-3,010,366 GBP2025-03-31
-4,713,499 GBP2024-03-31
-85,658 GBP2023-04-01
Profit/Loss
1,703,133 GBP2024-04-01 ~ 2025-03-31
-4,627,841 GBP2023-04-01 ~ 2024-03-31
Equity
-3,009,366 GBP2025-03-31
-4,712,499 GBP2024-03-31
-84,658 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,703,133 GBP2024-04-01 ~ 2025-03-31
-4,627,841 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,703,133 GBP2024-04-01 ~ 2025-03-31
-4,627,841 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,703,133 GBP2024-04-01 ~ 2025-03-31
-4,627,841 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,100,200 GBP2025-03-31
2,010,082 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,259,840 GBP2025-03-31
26,470,410 GBP2024-03-31
Other Debtors
Current
123,904 GBP2025-03-31
15,585 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
349 GBP2025-03-31
349 GBP2024-03-31
Bank Overdrafts
Current
12,126,703 GBP2025-03-31
16,664,259 GBP2024-03-31
Amounts owed to group undertakings
Current
13,886,984 GBP2025-03-31
16,717,735 GBP2024-03-31
Other Creditors
Current
34,039 GBP2025-03-31
7,203 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,311 GBP2025-03-31
Creditors
Current
26,060,037 GBP2025-03-31
33,389,197 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • FAIRTREE HOTELS MIDCO LIMITED
    Info
    FAIRTREE HOSPITALITY REAL ESTATE PRIVATE EQUITY DEBTCO LIMITED - 2021-11-23
    Registered number 13702009
    2nd Floor 10 Bridge Street, Bath, Somerset BA2 4AS
    PRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • FAIRTREE HOTELS MIDCO LIMITED
    S
    Registered number 13702009
    2nd Floor, 10, Bridge Street, Bath, England, BA2 4AS
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    LEGG & WILLIS LTD
    08048177
    2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    OLD QUAY HOUSE HOTEL LIMITED
    09559024
    2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PENNCO LIMITED
    04910357
    The Crown Hotel, Wetheral, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Person with significant control
    2022-04-01 ~ 2025-01-31
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    THE BORROWDALE GATES LIMITED
    10507177
    The Crown Hotel, Wetheral, Carlisle, Cumbria, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ 2025-01-31
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THE GOS HOTEL LTD
    11054774
    2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    THE HEADLAND HOTEL TORQUAY LIMITED
    10377327
    2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    THE NORTHFIELD HOTEL LIMITED
    10569216
    2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    THE PALACE HOTEL PAIGNTON LIMITED
    10377128
    2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    THE QH PAIGNTON LIMITED
    10378132
    2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    THE ROSEVINE LTD
    06247796
    2nd Floor 10 Bridge Street, Bath, Somerset, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.