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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 4
  • 1
    Ward, Stephen
    Born in May 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Waddington, James Dean
    Born in July 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Killick, William James
    Born in September 1972
    Individual (244 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRegency Court, 62-66 Deansgate, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INGLENOOK INNS & TAVERNS HOLDINGS (102) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,015,300 GBP2024-12-31
5,015,300 GBP2023-12-31
Debtors
10,918,667 GBP2024-12-31
9,232,981 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,136,010 GBP2024-12-31
Net Current Assets/Liabilities
4,782,657 GBP2024-12-31
4,615,841 GBP2023-12-31
Total Assets Less Current Liabilities
9,797,957 GBP2024-12-31
9,631,141 GBP2023-12-31
Net Assets/Liabilities
139,012 GBP2024-12-31
92,196 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
138,912 GBP2024-12-31
92,096 GBP2023-12-31
Equity
139,012 GBP2024-12-31
92,196 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
5,015,300 GBP2024-12-31
5,015,300 GBP2023-12-31
Amounts Owed By Related Parties
10,918,667 GBP2024-12-31
Current
9,232,981 GBP2023-12-31
Amounts owed to group undertakings
Current
6,136,010 GBP2024-12-31
4,617,140 GBP2023-12-31
Other Creditors
Non-current
9,658,945 GBP2024-12-31
9,538,945 GBP2023-12-31

Related profiles found in government register
  • INGLENOOK INNS & TAVERNS HOLDINGS (102) LTD
    Info
    Registered number 14088240
    icon of addressRegency Court, 62-66 Deansgate, Manchester M3 2EN
    PRIVATE LIMITED COMPANY incorporated on 2022-05-05 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • INGLENOOK INNS & TAVERNS HOLDINGS (102) LTD
    S
    Registered number 14088240
    icon of addressRegency Court, 62-66 Deansgate, Manchester, England, M3 2EN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • INGLENOOK INNS & TAVERNS (102) LTD
    S
    Registered number 14088240
    icon of addressRegency Court, 62-66 Deansgate, Manchester, United Kingdom, M3 2EN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRegency Court, 62-66 Deansgate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -348,309 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRegency Court, 62-66 Deansgate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    34,705 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRegency Court, 62-66 Deansgate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    626,414 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressRegency Court, 62-66 Deansgate, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.