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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 6
  • 1
    Forster, Rowena Mary
    Retired School Govenor born in September 1930
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2015-01-08
    OF - Director → CIF 0
  • 2
    Nathoo, Kritanand
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Coningsby, Thomas Arthur Charles
    Retired Circuit Judge born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 2017-05-25
    OF - Director → CIF 0
    Mr Thomas Arthur Charles Coningsby
    Born in April 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Has significant influence or controlCIF 0
  • 4
    Coningsby, Francis Edward John
    Retired Solicitor born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 2017-05-25
    OF - Director → CIF 0
    Coningsby, Francis Edward John
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 2017-05-25
    OF - Secretary → CIF 0
    Mr Francis Edward John Coningsby
    Born in May 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Has significant influence or controlCIF 0
  • 5
    Calmes, Elisabeth Anne
    Retired Personal Assistant born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2017-05-25
    OF - Director → CIF 0
  • 6
    NEW KEY CONSULTANCY SERVICES LTD
    04231438
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TADWORTH HOTELS LIMITED

Period: 1944-11-28 ~ now
Company number: 00391454
Registered name
TADWORTH HOTELS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,657,313 GBP2025-03-31
1,647,723 GBP2024-03-31
Fixed Assets
1,657,313 GBP2025-03-31
1,647,723 GBP2024-03-31
Debtors
452,252 GBP2025-03-31
560,833 GBP2024-03-31
Cash at bank and in hand
116,740 GBP2025-03-31
24,803 GBP2024-03-31
Current Assets
568,992 GBP2025-03-31
585,636 GBP2024-03-31
Net Current Assets/Liabilities
497,568 GBP2025-03-31
451,996 GBP2024-03-31
Total Assets Less Current Liabilities
2,154,881 GBP2025-03-31
2,099,719 GBP2024-03-31
Creditors
Non-current
-1,696,938 GBP2025-03-31
-1,663,800 GBP2024-03-31
Net Assets/Liabilities
457,943 GBP2025-03-31
435,919 GBP2024-03-31
Equity
Called up share capital
364 GBP2025-03-31
364 GBP2024-03-31
Retained earnings (accumulated losses)
457,579 GBP2025-03-31
435,555 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,647,723 GBP2024-03-31
Land and buildings, Owned/Freehold
1,657,313 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,657,313 GBP2025-03-31
Owned/Freehold, Land and buildings
1,647,723 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,782 GBP2025-03-31
10,552 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,116 GBP2025-03-31
6,080 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,665 GBP2025-03-31
2,447 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,696,938 GBP2025-03-31
1,663,800 GBP2024-03-31

Related profiles found in government register
  • TADWORTH HOTELS LIMITED
    Info
    Registered number 00391454
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1944-11-28 (81 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • TADWORTH HOTELS LTD
    S
    Registered number 391454
    102, Lower Gravel Road, Bromley, England, BR2 8LJ
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUSSELL & BROADWAY LIMITED
    00568190
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.