logo
explain how to read the page

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 5
  • 1
    Menon, Vattaparambil Satish
    Born in April 1960
    Individual (68 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Glass, Clare Lucy
    Born in October 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Lalji, Nadira
    Born in December 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bakhai, Dhirendra
    Born in October 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
  • 5
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    icon of address27, Devonshire Terrace, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 44
  • 1
    Arora, Ramesh
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Ikeuchi, Tomio
    Senior Vice President Internat born in November 1945
    Individual
    Officer
    icon of calendar 1997-07-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 3
    Nakajima, Yoshimori
    Senior Director Japan Airlines born in July 1948
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1997-07-13
    OF - Director → CIF 0
  • 4
    Toko, Masatoshi
    Ichikawa born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 5
    Morikawa, Nagatoshi
    Japan Airlines Reional Manager born in March 1952
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2007-06-20
    OF - Director → CIF 0
  • 6
    Haneda, Katsuo
    Vice President born in January 1943
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1995-08-07
    OF - Director → CIF 0
  • 7
    Furukawa, Yasunaka
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 8
    Yanagi, Rintaro
    Sen.Vice Pres.-Japan Airlines born in March 1940
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1997-07-13
    OF - Director → CIF 0
  • 9
    Lalji, Faizul
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Kato, Sadatsugu
    General Manager born in March 1946
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1994-01-14
    OF - Director → CIF 0
  • 11
    Iijima, Hiroshi
    General Manager Japan Airlines born in November 1945
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1999-06-11
    OF - Director → CIF 0
  • 12
    Aoyama, Zaruro
    Vice President Japan Airlines born in June 1945
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1997-07-13
    OF - Director → CIF 0
  • 13
    Ito, Morio
    Staff Manager born in April 1948
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1995-08-07
    OF - Director → CIF 0
    Ito, Morio
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 14
    Oda, Kazumasa
    Chief Executive Officer born in November 1946
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2005-04-11
    OF - Director → CIF 0
  • 15
    Kaji, Akihiko
    Vice President Japan Airlines born in March 1945
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1997-07-13
    OF - Director → CIF 0
  • 16
    Hirata, Kunio
    Director Of Administration born in August 1951
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1999-02-17
    OF - Director → CIF 0
  • 17
    Kobayashi, Shigeru
    Executive Vice President/Dir born in November 1948
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1997-07-13
    OF - Director → CIF 0
  • 18
    Goda, Masahiko
    Executive Officer Europe Middl born in March 1946
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2003-04-24
    OF - Director → CIF 0
  • 19
    Mayumi, Yoshiyasu
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 20
    Tanii, Haruki
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-07-13 ~ 2002-07-10
    OF - Director → CIF 0
  • 21
    Lal Ji, Shiraz
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2020-03-28
    OF - Director → CIF 0
  • 22
    Matsudaira, Tsunetada
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 23
    Ichikawa, Yasushi
    Managing Director/Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
  • 24
    Iwata, Takeharu
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 25
    Yoshida, Yasuzumi
    Director Of Administration born in December 1946
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1996-02-14
    OF - Director → CIF 0
    Yoshida, Yasuzumi
    Director born in December 1946
    Individual
    icon of calendar 1997-07-13 ~ 1999-06-11
    OF - Director → CIF 0
  • 26
    Suto, Shinzo
    Chairman Of The Board Jal Hote born in July 1935
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2001-06-08
    OF - Director → CIF 0
  • 27
    Ohashi, Yuji
    Company Director/Company Secretary born in November 1951
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
    Ohashi, Yuji
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Secretary → CIF 0
  • 28
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2010-10-26
    OF - Director → CIF 0
    icon of calendar 2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 29
    Takagi, Michio
    Administration Director born in April 1944
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1994-07-18
    OF - Director → CIF 0
  • 30
    Machida, Shousuke
    Co Chairman Of Board & Ceo Jal born in February 1942
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 31
    Iwasaki, Tomoya
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
    icon of calendar 1985-05-07 ~ 1999-06-11
    OF - Director → CIF 0
  • 32
    Kusano, Takeshi
    Managing Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-07-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 33
    Tsutsumi, Mamoru
    Ceo Of Jal Hotels Co Ltd born in September 1947
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2007-12-19
    OF - Director → CIF 0
  • 34
    Yamamoto, Fukashi
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 35
    Itagaki, Makoto
    Director Chairman born in January 1950
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-10-02
    OF - Director → CIF 0
  • 36
    De Brito Pereira Carvalho, Antonio Jose
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 37
    Kaizuka, Kiyoshi
    Director Of Admin In Uk Jal born in March 1950
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 1999-06-11
    OF - Director → CIF 0
  • 38
    Masuko, Takashi
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
  • 39
    Okada, Yuji
    Ceo Europe Middleeast & Africa born in July 1956
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2007-12-19
    OF - Director → CIF 0
  • 40
    Mcpoland, Patricia Doreen
    Director born in October 1937
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 41
    Shimmachi, Koji
    Senior Vice President born in July 1937
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1995-08-07
    OF - Director → CIF 0
  • 42
    Toshimitsu, Matsuo
    Chairman Pan Pacific Hoteliers
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 1999-06-11
    OF - Director → CIF 0
  • 43
    Ikeda, Takashi
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-13
    OF - Director → CIF 0
  • 44
    Okazaki, Toshiki
    Vice President born in August 1941
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1995-08-07
    OF - Director → CIF 0
parent relation
Company in focus

MONTCALM HOTEL (LONDON) LIMITED

Previous names
REFAL 128 LIMITED - 1985-05-24
NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
666,021 GBP2024-03-31
285,560 GBP2023-03-31
Cash at bank and in hand
402,332 GBP2024-03-31
1,065,242 GBP2023-03-31
Current Assets
1,068,353 GBP2024-03-31
1,350,802 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,339,003 GBP2023-03-31
Net Current Assets/Liabilities
-11,939,593 GBP2024-03-31
-9,988,201 GBP2023-03-31
Equity
Called up share capital
3,370,000 GBP2024-03-31
3,370,000 GBP2023-03-31
3,370,000 GBP2022-03-31
Capital redemption reserve
18,530,000 GBP2024-03-31
18,530,000 GBP2023-03-31
18,530,000 GBP2022-03-31
Retained earnings (accumulated losses)
-33,839,593 GBP2024-03-31
-31,888,201 GBP2023-03-31
-31,446,271 GBP2022-03-31
Equity
-11,939,593 GBP2024-03-31
-9,988,201 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,951,392 GBP2023-04-01 ~ 2024-03-31
-441,930 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,951,392 GBP2023-04-01 ~ 2024-03-31
-441,930 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
5,377,645 GBP2024-03-31
5,301,325 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,377,645 GBP2024-03-31
5,301,325 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
76,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
247,900 GBP2024-03-31
1,712 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
70,328 GBP2024-03-31
180,885 GBP2023-03-31
Other Debtors
Current
221,825 GBP2024-03-31
40,353 GBP2023-03-31
Prepayments/Accrued Income
Current
125,968 GBP2024-03-31
62,610 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
666,021 GBP2024-03-31
Current, Amounts falling due within one year
285,560 GBP2023-03-31
Trade Creditors/Trade Payables
Current
325,893 GBP2024-03-31
673,025 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,296 GBP2024-03-31
12,823 GBP2023-03-31
Other Creditors
Current
12,593,482 GBP2024-03-31
10,444,209 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
75,275 GBP2024-03-31
208,946 GBP2023-03-31
Creditors
Current
13,007,946 GBP2024-03-31
11,339,003 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,516,250 GBP2024-03-31
20,490,000 GBP2023-03-31
  • MONTCALM HOTEL (LONDON) LIMITED
    Info
    REFAL 128 LIMITED - 1985-05-24
    NIKKO HOTELS (U.K.) LIMITED - 1985-05-24
    JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1985-05-24
    Registered number 01895614
    icon of address3 Queens Gardens, London W2 3BA
    PRIVATE LIMITED COMPANY incorporated on 1985-03-14 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.