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
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    72,573,738 GBP2021-12-31
    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
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Intangible Assets
5 GBP2021-12-31
622 GBP2020-12-31
Property, Plant & Equipment
20,356 GBP2021-12-31
22,762 GBP2020-12-31
Fixed Assets
20,361 GBP2021-12-31
23,384 GBP2020-12-31
Debtors
91,749 GBP2021-12-31
109,294 GBP2020-12-31
Cash at bank and in hand
777,333 GBP2021-12-31
575,111 GBP2020-12-31
Current Assets
869,082 GBP2021-12-31
684,405 GBP2020-12-31
Creditors
Current
963,199 GBP2021-12-31
582,152 GBP2020-12-31
Net Current Assets/Liabilities
-94,117 GBP2021-12-31
102,253 GBP2020-12-31
Total Assets Less Current Liabilities
-73,756 GBP2021-12-31
125,637 GBP2020-12-31
Equity
Called up share capital
222,703 GBP2021-12-31
222,703 GBP2020-12-31
Share premium
39,176 GBP2021-12-31
39,176 GBP2020-12-31
Capital redemption reserve
20,299 GBP2021-12-31
20,299 GBP2020-12-31
Retained earnings (accumulated losses)
-355,934 GBP2021-12-31
-156,541 GBP2020-12-31
Equity
-73,756 GBP2021-12-31
125,637 GBP2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,170 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,165 GBP2021-12-31
8,548 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
617 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5 GBP2021-12-31
622 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,867 GBP2021-12-31
24,303 GBP2020-12-31
Computers
233,158 GBP2021-12-31
233,158 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
260,025 GBP2021-12-31
257,461 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,511 GBP2021-12-31
1,668 GBP2020-12-31
Computers
233,158 GBP2021-12-31
233,031 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,669 GBP2021-12-31
234,699 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,843 GBP2021-01-01 ~ 2021-12-31
Computers
127 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,970 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
20,356 GBP2021-12-31
22,635 GBP2020-12-31
Computers
127 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
34,751 GBP2021-12-31
41,443 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
11,667 GBP2021-12-31
23,281 GBP2020-12-31
Other Debtors
Current
42,049 GBP2021-12-31
9,011 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
31,165 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
3,282 GBP2021-12-31
4,394 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
91,749 GBP2021-12-31
109,294 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,486 GBP2021-12-31
2,937 GBP2020-12-31
Amounts owed to group undertakings
Current
493,537 GBP2021-12-31
283,143 GBP2020-12-31
Other Taxation & Social Security Payable
Current
25,429 GBP2021-12-31
21,031 GBP2020-12-31
Other Creditors
442,747 GBP2021-12-31
275,041 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,430 GBP2021-12-31
65,126 GBP2020-12-31
Between one and five year
55,823 GBP2021-12-31
148,860 GBP2020-12-31
All periods
130,253 GBP2021-12-31
213,986 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,282 GBP2021-12-31
-4,394 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222,703 shares2021-12-31
  • 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 3 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.

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