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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
    Nares, Anthony James Brewis
    Born in February 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Champman, Nigel Peter
    Born in January 1950
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 3
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,193,749 GBP2022-12-29 ~ 2023-12-28
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bar, Justyn Willacy
    Solicitor
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    Ferguson, Michael Edgar Montgomery
    Hotellier born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-06-27
    OF - Director → CIF 0
    Mr Michael Edgar Montgomery Ferguson
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Willmott, Erika Raine
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 4
    Phillips, Peter
    Individual
    Officer
    icon of calendar ~ 2009-09-22
    OF - Secretary → CIF 0
  • 5
    Ferguson, Sarah Elizabeth
    Hotelier born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-06-27
    OF - Director → CIF 0
    Ms Sarah Elizabeth Ferguson
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ferguson, Christopher David Du Bois
    Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 2017-06-27
    OF - Director → CIF 0
    Mr Christopher David Du Bois Ferguson
    Born in November 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KNOLL HOUSE HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,495,585 GBP2023-12-28
2,236,505 GBP2022-12-28
Total Inventories
17,423 GBP2023-12-28
24,132 GBP2022-12-28
Debtors
1,390,585 GBP2023-12-28
823,160 GBP2022-12-28
Cash at bank and in hand
20,145 GBP2023-12-28
53,442 GBP2022-12-28
Current Assets
1,428,153 GBP2023-12-28
900,734 GBP2022-12-28
Net Current Assets/Liabilities
417,533 GBP2023-12-28
-22,990 GBP2022-12-28
Total Assets Less Current Liabilities
2,913,118 GBP2023-12-28
2,213,515 GBP2022-12-28
Creditors
Non-current, Amounts falling due after one year
-539,831 GBP2023-12-28
Net Assets/Liabilities
2,373,287 GBP2023-12-28
1,891,015 GBP2022-12-28
Equity
Called up share capital
30,000 GBP2023-12-28
30,000 GBP2022-12-28
Capital redemption reserve
33,991 GBP2023-12-28
33,991 GBP2022-12-28
Retained earnings (accumulated losses)
2,309,296 GBP2023-12-28
1,827,024 GBP2022-12-28
Equity
2,373,287 GBP2023-12-28
1,891,015 GBP2022-12-28
Average Number of Employees
522022-12-29 ~ 2023-12-28
612021-12-29 ~ 2022-12-28
Property, Plant & Equipment - Gross Cost
Land and buildings
737,349 GBP2023-12-28
737,349 GBP2022-12-28
Tools/Equipment for furniture and fittings
739,806 GBP2023-12-28
701,805 GBP2022-12-28
Property, Plant & Equipment - Gross Cost
3,291,494 GBP2023-12-28
2,961,262 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
144,951 GBP2023-12-28
130,204 GBP2022-12-28
Tools/Equipment for furniture and fittings
650,958 GBP2023-12-28
594,553 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
795,909 GBP2023-12-28
724,757 GBP2022-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,747 GBP2022-12-29 ~ 2023-12-28
Tools/Equipment for furniture and fittings
56,405 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,152 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment
Land and buildings
592,398 GBP2023-12-28
607,145 GBP2022-12-28
Tools/Equipment for furniture and fittings
88,848 GBP2023-12-28
107,252 GBP2022-12-28
Finished Goods/Goods for Resale
17,423 GBP2023-12-28
24,132 GBP2022-12-28
Trade Debtors/Trade Receivables
Current
6,908 GBP2023-12-28
Trade Debtors/Trade Receivables
4,907 GBP2022-12-28
Amounts Owed By Related Parties
Current
1,207,256 GBP2023-12-28
Amounts Owed By Related Parties
662,902 GBP2022-12-28
Prepayments
Current
92,399 GBP2023-12-28
Prepayments
99,963 GBP2022-12-28
Other Debtors
Current
84,022 GBP2023-12-28
Other Debtors
55,388 GBP2022-12-28
Debtors
Current
1,390,585 GBP2023-12-28
Total Borrowings
Current, Amounts falling due within one year
30,000 GBP2022-12-28
Bank Borrowings
Current
113,555 GBP2023-12-28
30,000 GBP2022-12-28
Other Remaining Borrowings
Current
156,513 GBP2023-12-28
Total Borrowings
Current
270,068 GBP2023-12-28
30,000 GBP2022-12-28
Bank Borrowings
Non-current
462,509 GBP2023-12-28
322,500 GBP2022-12-28
Other Remaining Borrowings
Non-current
77,322 GBP2023-12-28
Total Borrowings
Non-current
539,831 GBP2023-12-28
322,500 GBP2022-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,825 GBP2023-12-28
34,893 GBP2022-12-28
Between two and five year
16,551 GBP2023-12-28
23,907 GBP2022-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,376 GBP2023-12-28
58,800 GBP2022-12-28
  • KNOLL HOUSE HOTEL LIMITED
    Info
    Registered number 00296213
    icon of address4th Floor, 95 Chancery Lane, London WC2A 1DT
    PRIVATE LIMITED COMPANY incorporated on 1935-01-15 (90 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.