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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 22
  • 1
    Wicks, Jackie
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 2
    Lloyd, Isabelle Mary
    General Manager born in September 1929
    Individual (2 offsprings)
    Officer
    (before 1991-04-24) ~ 1993-12-31
    OF - Director → CIF 0
    Lloyd, Isabelle Mary
    Individual (2 offsprings)
    Officer
    (before 1991-04-24) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 3
    Roth, Claudia
    Area Vice President born in September 1964
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Andrews, Lee
    Executive born in August 1946
    Individual (4 offsprings)
    Officer
    2001-08-14 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (46 offsprings)
    Officer
    1994-11-18 ~ 2001-07-20
    OF - Director → CIF 0
  • 6
    Longfield, Christine
    Individual (1 offspring)
    Officer
    2017-05-08 ~ 2018-11-02
    OF - Secretary → CIF 0
  • 7
    Lau, Doerte
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2003-08-28
    OF - Director → CIF 0
  • 8
    Saleborn, Mathias
    Regional Director born in August 1976
    Individual (6 offsprings)
    Officer
    2010-06-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Owczaryszek, Jurgen
    Manager born in April 1941
    Individual (2 offsprings)
    Officer
    1994-02-02 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Neumann, Daniel
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 11
    Knapp, Shannon
    Born in February 1976
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Radcliffe, Martin Balfour
    Solicitor born in August 1933
    Individual (32 offsprings)
    Officer
    (before 1991-04-24) ~ 1999-08-07
    OF - Director → CIF 0
  • 13
    Schertz, Ernst, Merr
    Hotelier born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-24) ~ 1991-01-31
    OF - Director → CIF 0
  • 14
    Shepard, Giles Richard Carless
    Hotelier born in April 1937
    Individual (40 offsprings)
    Officer
    (before 1991-04-24) ~ 1994-10-20
    OF - Director → CIF 0
  • 15
    Carson, Jane Elizabeth
    Manager
    Individual (3 offsprings)
    Officer
    1994-02-02 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 16
    Meyers, Adam
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2020-11-15
    OF - Secretary → CIF 0
  • 17
    Giacoponello, Joseph
    Company Executive born in March 1941
    Individual (2 offsprings)
    Officer
    (before 1991-04-24) ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Kracht, Andrea
    Hotelier born in April 1957
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 19
    Radford-hardy, Rupert John
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 20
    Deeny, Christina Jane
    Regional Director born in January 1965
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2007-11-21
    OF - Director → CIF 0
    Deeny, Christina Jane
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 21
    Keenan, Martina
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-05-08
    OF - Secretary → CIF 0
  • 22
    Gauer, Jean Jacques, Monsieur
    Hotelier born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1991-04-24) ~ 2011-01-01
    OF - Director → CIF 0
parent relation
Company in focus

THE LEADING HOTELS OF THE WORLD LIMITED

Period: 1987-12-09 ~ now
Company number: 01336147
Registered names
THE LEADING HOTELS OF THE WORLD LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
102025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
14,701 GBP2025-12-31
14,898 GBP2024-12-31
Fixed Assets
14,701 GBP2025-12-31
14,898 GBP2024-12-31
Debtors
Current
144,731 GBP2025-12-31
71,107 GBP2024-12-31
Cash at bank and in hand
70,519 GBP2025-12-31
75,273 GBP2024-12-31
Current Assets
215,250 GBP2025-12-31
146,380 GBP2024-12-31
Net Current Assets/Liabilities
-14,338 GBP2025-12-31
-11,362 GBP2024-12-31
Total Assets Less Current Liabilities
363 GBP2025-12-31
3,536 GBP2024-12-31
Net Assets/Liabilities
363 GBP2025-12-31
3,536 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
263 GBP2025-12-31
3,436 GBP2024-12-31
Equity
363 GBP2025-12-31
3,536 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
29,512 GBP2025-12-31
25,943 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
34,012 GBP2025-12-31
30,443 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
-6,199 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,523 GBP2025-12-31
15,207 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,311 GBP2025-12-31
15,545 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
9,515 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
9,965 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,199 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Office equipment
10,989 GBP2025-12-31
10,736 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
79,502 GBP2025-12-31
4,670 GBP2024-12-31
Other Debtors
Current
49,183 GBP2025-12-31
48,124 GBP2024-12-31
Prepayments/Accrued Income
Current
16,046 GBP2025-12-31
18,313 GBP2024-12-31
Corporation Tax Payable
Current
4,517 GBP2025-12-31
2,462 GBP2024-12-31
Taxation/Social Security Payable
Current
23,211 GBP2025-12-31
16,852 GBP2024-12-31
Other Creditors
Current
10,555 GBP2025-12-31
3,571 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
191,305 GBP2025-12-31
134,857 GBP2024-12-31
Creditors
Current
229,588 GBP2025-12-31
157,742 GBP2024-12-31

  • THE LEADING HOTELS OF THE WORLD LIMITED
    Info
    H.R.I. (HOTEL REPRESENTATIVES) LIMITED - 1987-12-09
    Registered number 01336147
    3rd Floor, 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 1977-10-27 (48 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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