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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hirschfeld, Eileen
    Hotelier born in August 1917
    Individual (1 offspring)
    Officer
    ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Mr Theunis Ian Boyd Johnston
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2025-03-18 ~ now
    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
    Mr John Jack Krall
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2018-11-01 ~ 2019-06-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Hirschfeld, Ben Robert Charles
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
    Hirschfeld, Ben Robert Charles
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Ben Robert Charles Hirschfeld
    Born in April 1978
    Individual (3 offsprings)
    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
  • 5
    Hirschfeld, Stephanie Carol
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Carol Hirschfeld
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2019-06-07 ~ now
    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
  • 6
    Cht Secretaries Limited
    Individual (24 offsprings)
    Officer
    2001-09-20 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 7
    Mr Jack Kraal
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Hirschfeld, Heather
    Manageress (Hotel) born in August 1949
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2002-06-30
    OF - Director → CIF 0
    Hirschfeld, Heather
    Individual (1 offspring)
    Officer
    ~ 2001-09-20
    OF - Secretary → CIF 0
  • 9
    Hirschfeld, Anthony Gustav
    Hotelier born in August 1948
    Individual (9 offsprings)
    Officer
    (before 1991-07-12) ~ 2019-07-12
    OF - Director → CIF 0
    Mr Anthony Gustav Hirschfeld
    Born in August 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Dafflitto, Alberto
    Hotel Manager born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1993-11-14
    OF - Director → CIF 0
parent relation
Company in focus

LODGE HOTELS (LONDON) LIMITED

Period: 1993-01-18 ~ now
Company number: 00675063
Registered names
LODGE HOTELS (LONDON) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
202024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
701,855 GBP2025-03-31
895,578 GBP2024-03-31
Property, Plant & Equipment
16,162,008 GBP2025-03-31
15,075,696 GBP2024-03-31
Fixed Assets - Investments
701,855 GBP2025-03-31
895,578 GBP2024-03-31
Fixed Assets
16,863,863 GBP2025-03-31
15,971,274 GBP2024-03-31
Total Inventories
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Debtors
1,453,206 GBP2025-03-31
1,358,933 GBP2024-03-31
Cash at bank and in hand
70,221 GBP2025-03-31
548,697 GBP2024-03-31
Current Assets
1,531,427 GBP2025-03-31
1,915,630 GBP2024-03-31
Creditors
Amounts falling due within one year
1,336,986 GBP2025-03-31
1,443,118 GBP2024-03-31
Net Current Assets/Liabilities
194,441 GBP2025-03-31
472,512 GBP2024-03-31
Total Assets Less Current Liabilities
17,058,304 GBP2025-03-31
16,443,786 GBP2024-03-31
Creditors
Amounts falling due after one year
3,298,363 GBP2025-03-31
1,836,189 GBP2024-03-31
Net Assets/Liabilities
12,213,639 GBP2025-03-31
13,029,420 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
7,407,692 GBP2025-03-31
7,970,192 GBP2024-03-31
Capital redemption reserve
247,480 GBP2025-03-31
247,480 GBP2024-03-31
Retained earnings (accumulated losses)
4,557,467 GBP2025-03-31
4,810,748 GBP2024-03-31
Equity
12,213,639 GBP2025-03-31
13,029,420 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
15.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,409,954 GBP2024-03-31
Plant and equipment
1,374,028 GBP2025-03-31
1,329,375 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,509,866 GBP2025-03-31
1,268,208 GBP2024-03-31
Motor vehicles
96,404 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,991,692 GBP2025-03-31
17,703,941 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-96,404 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-96,404 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-750,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,257,798 GBP2025-03-31
Land and buildings, Long leasehold
8,850,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
763,985 GBP2025-03-31
699,212 GBP2024-03-31
Tools/Equipment for furniture and fittings
996,132 GBP2025-03-31
904,593 GBP2024-03-31
Motor vehicles
24,101 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,829,684 GBP2025-03-31
2,628,245 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
69,228 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
64,773 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
91,539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,069,567 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,188,231 GBP2025-03-31
Land and buildings, Long leasehold
8,850,000 GBP2025-03-31
Plant and equipment
610,043 GBP2025-03-31
630,163 GBP2024-03-31
Tools/Equipment for furniture and fittings
513,734 GBP2025-03-31
363,615 GBP2024-03-31
Owned/Freehold, Land and buildings
4,409,615 GBP2024-03-31
Motor vehicles
72,303 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
701,855 GBP2025-03-31
895,578 GBP2024-03-31
Non-current
701,855 GBP2025-03-31
895,578 GBP2024-03-31
Trade Debtors/Trade Receivables
212,318 GBP2025-03-31
47,496 GBP2024-03-31
Other Debtors
1,240,888 GBP2025-03-31
1,311,437 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
285,149 GBP2025-03-31
388,524 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
469,125 GBP2025-03-31
387,827 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
25,227 GBP2025-03-31
49,381 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
101,779 GBP2025-03-31
106,997 GBP2024-03-31
Other Creditors
Amounts falling due within one year
455,706 GBP2025-03-31
510,389 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,298,363 GBP2025-03-31
1,836,189 GBP2024-03-31
  • LODGE HOTELS (LONDON) LIMITED
    Info
    K.HIRSCHFELD INVESTMENTS LIMITED - 1993-01-18
    Registered number 00675063
    2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 1960-11-15 (65 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.