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
    Moundas, Gregory James
    Chief Legal Officer born in July 1972
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Barry
    Svp Of Finance born in October 1975
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    72,517,056 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 17
  • 1
    Bennett, Christopher Lawrence
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2015-01-01
    OF - Director → CIF 0
    Bennett, Christopher Lawrence
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Frances Una
    Director born in January 1939
    Individual
    Officer
    1996-10-30 ~ 2001-08-31
    OF - Director → CIF 0
    Taylor, Frances Una
    Individual
    Officer
    1996-10-30 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Consultant Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 4
    Taylor, Nicola Joan
    Hotelier born in March 1967
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 5
    Crook, Robert William
    Hotelier born in July 1963
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2013-09-24
    OF - Director → CIF 0
  • 6
    Armstrong, Adam Inglis
    Accountant born in August 1953
    Individual (21 offsprings)
    Officer
    2001-08-31 ~ 2007-01-15
    OF - Director → CIF 0
    Armstrong, Adam Inglis
    Accountant
    Individual (21 offsprings)
    Officer
    2001-08-31 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 7
    Moundas, Gregory James
    Evp, General Counsel born in July 1972
    Individual (5 offsprings)
    Officer
    2020-05-11 ~ 2022-10-10
    OF - Director → CIF 0
    Moundas, Gregory James
    Individual (5 offsprings)
    Officer
    2020-05-11 ~ 2022-10-12
    OF - Secretary → CIF 0
  • 8
    Mcintyre, Carrie Shannon
    Chief Financial Officer born in April 1971
    Individual
    Officer
    2013-09-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Taylor, Maurice Vincent
    Director born in November 1939
    Individual (5 offsprings)
    Officer
    1996-10-30 ~ 2013-09-24
    OF - Director → CIF 0
  • 10
    Chapman, Andrew David
    Finance Director born in November 1968
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2013-09-24
    OF - Director → CIF 0
    Chapman, Andrew David
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 11
    Brennen, Darren John
    Evp International Finance born in September 1967
    Individual
    Officer
    2018-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Hageman, Erica Hilary
    Evp & General Counsel born in December 1976
    Individual
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Director → CIF 0
    Hageman, Erica Hilary
    Individual
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 13
    Chloupek, Mark Milenko
    Chief Legal Officer born in October 1971
    Individual
    Officer
    2022-10-10 ~ 2024-04-19
    OF - Director → CIF 0
  • 14
    Mclaren, Kenneth
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-02-20 ~ 1996-10-30
    PE - Nominee Director → CIF 0
  • 16
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-02-20 ~ 1996-10-30
    PE - Nominee Director → CIF 0
  • 17
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1996-02-20 ~ 1996-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERSTATE HOTELS UK LIMITED

Previous names
CHARDON MANAGEMENT LIMITED - 2014-01-08
LA BONNE AUBERGE LIMITED - 2001-10-24
BLP 963 LIMITED - 1996-03-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
117,498 GBP2023-12-31
129,867 GBP2022-12-31
Property, Plant & Equipment
10,564 GBP2023-12-31
16,330 GBP2022-12-31
Fixed Assets
128,062 GBP2023-12-31
146,197 GBP2022-12-31
Debtors
1,261,184 GBP2023-12-31
732,773 GBP2022-12-31
Cash at bank and in hand
2,332,122 GBP2023-12-31
267,328 GBP2022-12-31
Current Assets
3,593,306 GBP2023-12-31
1,000,101 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,751,003 GBP2023-12-31
-1,355,166 GBP2022-12-31
Net Current Assets/Liabilities
-157,697 GBP2023-12-31
-355,065 GBP2022-12-31
Total Assets Less Current Liabilities
-29,635 GBP2023-12-31
-208,868 GBP2022-12-31
Equity
Called up share capital
222,703 GBP2023-12-31
222,703 GBP2022-12-31
Share premium
39,176 GBP2023-12-31
39,176 GBP2022-12-31
Capital redemption reserve
20,299 GBP2023-12-31
20,299 GBP2022-12-31
Retained earnings (accumulated losses)
-311,813 GBP2023-12-31
-491,046 GBP2022-12-31
Equity
-29,635 GBP2023-12-31
-208,868 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
145,221 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,723 GBP2023-12-31
15,354 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
260,025 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
249,461 GBP2023-12-31
243,695 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
10,564 GBP2023-12-31
16,330 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,179,517 GBP2023-12-31
700,820 GBP2022-12-31
Amounts Owed By Related Parties
11,667 GBP2023-12-31
Current
11,667 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
17,004 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,191,184 GBP2023-12-31
729,491 GBP2022-12-31
Other Debtors
Amounts falling due after one year
70,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,924 GBP2023-12-31
2,404 GBP2022-12-31
Amounts owed to group undertakings
Current
3,403,977 GBP2023-12-31
1,073,409 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,595 GBP2023-12-31
55,872 GBP2022-12-31
Other Creditors
Current
322,507 GBP2023-12-31
223,481 GBP2022-12-31
Creditors
Current
3,751,003 GBP2023-12-31
1,355,166 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
55,823 GBP2022-12-31
  • INTERSTATE HOTELS UK LIMITED
    Info
    CHARDON MANAGEMENT LIMITED - 2014-01-08
    LA BONNE AUBERGE LIMITED - 2001-10-24
    BLP 963 LIMITED - 1996-03-29
    Registered number SC163523
    Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 1996-02-20 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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