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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 49
  • 1
    Yanagi, Rintaro
    Sen.Vice Pres.-Japan Airlines born in March 1940
    Individual (6 offsprings)
    Officer
    1995-08-08 ~ 1997-07-13
    OF - Director → CIF 0
  • 2
    Kaji, Akihiko
    Vice President Japan Airlines born in March 1945
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 1997-07-13
    OF - Director → CIF 0
  • 3
    Okazaki, Toshiki
    Vice President born in August 1941
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1995-08-07
    OF - Director → CIF 0
  • 4
    Ohashi, Yuji
    Company Director/Company Secretary born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
    Ohashi, Yuji
    Individual (1 offspring)
    Officer
    ~ 1994-05-03
    OF - Secretary → CIF 0
  • 5
    Lal Ji, Shiraz
    Director born in February 1945
    Individual (64 offsprings)
    Officer
    2007-12-19 ~ 2020-03-28
    OF - Director → CIF 0
  • 6
    Morikawa, Nagatoshi
    Japan Airlines Reional Manager born in March 1952
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2007-06-20
    OF - Director → CIF 0
  • 7
    Glass, Clare Lucy
    Born in October 1974
    Individual (77 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 8
    De Brito Pereira Carvalho, Antonio Jose
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 9
    Haneda, Katsuo
    Vice President born in January 1943
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 1995-08-07
    OF - Director → CIF 0
  • 10
    Ito, Morio
    Staff Manager born in April 1948
    Individual (2 offsprings)
    Officer
    1994-02-14 ~ 1995-08-07
    OF - Director → CIF 0
    Ito, Morio
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1996-02-14
    OF - Secretary → CIF 0
  • 11
    Furukawa, Yasunaka
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 12
    Ichikawa, Yasushi
    Managing Director/Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 13
    Lalji, Faizul
    Director born in June 1975
    Individual (44 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Menon, Vattaparambil Satish
    Born in April 1960
    Individual (76 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (76 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 15
    Machida, Shousuke
    Co Chairman Of Board & Ceo Jal born in February 1942
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 16
    Lalji, Nadira
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Kusano, Takeshi
    Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Mcpoland, Patricia Doreen
    Director born in October 1937
    Individual (42 offsprings)
    Officer
    2012-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 19
    Nakajima, Yoshimori
    Senior Director Japan Airlines born in July 1948
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1997-07-13
    OF - Director → CIF 0
  • 20
    Iijima, Hiroshi
    General Manager Japan Airlines born in November 1945
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1999-06-11
    OF - Director → CIF 0
  • 21
    Toko, Masatoshi
    Ichikawa born in August 1933
    Individual (1 offspring)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 22
    Hirata, Kunio
    Director Of Administration born in August 1951
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 1999-02-17
    OF - Director → CIF 0
  • 23
    Okada, Yuji
    Ceo Europe Middleeast & Africa born in July 1956
    Individual (3 offsprings)
    Officer
    2007-06-21 ~ 2007-12-19
    OF - Director → CIF 0
  • 24
    Mayumi, Yoshiyasu
    Company Director born in September 1932
    Individual (5 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 25
    Oda, Kazumasa
    Chief Executive Officer born in November 1946
    Individual (6 offsprings)
    Officer
    2003-04-24 ~ 2005-04-11
    OF - Director → CIF 0
  • 26
    Bakhai, Dhirendra
    Born in October 1965
    Individual (61 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 27
    Itagaki, Makoto
    Director Chairman born in January 1950
    Individual (3 offsprings)
    Officer
    2005-04-11 ~ 2006-10-02
    OF - Director → CIF 0
  • 28
    Shimmachi, Koji
    Senior Vice President born in July 1937
    Individual (6 offsprings)
    Officer
    1993-07-12 ~ 1995-08-07
    OF - Director → CIF 0
  • 29
    Suto, Shinzo
    Chairman Of The Board Jal Hote born in July 1935
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2001-06-08
    OF - Director → CIF 0
  • 30
    Iwasaki, Tomoya
    Company Director born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
    1985-05-07 ~ 1999-06-11
    OF - Director → CIF 0
  • 31
    Ikeda, Takashi
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1997-07-13
    OF - Director → CIF 0
  • 32
    Matsudaira, Tsunetada
    Company Director born in December 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 33
    Toshimitsu, Matsuo
    Chairman Pan Pacific Hoteliers
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1999-06-11
    OF - Director → CIF 0
  • 34
    Iwata, Takeharu
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 35
    Tsutsumi, Mamoru
    Ceo Of Jal Hotels Co Ltd born in September 1947
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2007-12-19
    OF - Director → CIF 0
  • 36
    Aoyama, Zaruro
    Vice President Japan Airlines born in June 1945
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1997-07-13
    OF - Director → CIF 0
  • 37
    Arora, Ramesh
    Director born in March 1952
    Individual (63 offsprings)
    Officer
    2009-11-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Goda, Masahiko
    Executive Officer Europe Middl born in March 1946
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2003-04-24
    OF - Director → CIF 0
  • 39
    Kobayashi, Shigeru
    Executive Vice President/Dir born in November 1948
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1997-07-13
    OF - Director → CIF 0
  • 40
    Yamamoto, Fukashi
    Managing Director born in January 1949
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 41
    Tanii, Haruki
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    1997-07-13 ~ 2002-07-10
    OF - Director → CIF 0
  • 42
    Yoshida, Yasuzumi
    Director Of Administration born in December 1946
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 1996-02-14
    OF - Director → CIF 0
    Yoshida, Yasuzumi
    Director born in December 1946
    Individual (2 offsprings)
    1997-07-13 ~ 1999-06-11
    OF - Director → CIF 0
  • 43
    Ikeuchi, Tomio
    Senior Vice President Internat born in November 1945
    Individual (8 offsprings)
    Officer
    1997-07-13 ~ 2001-04-24
    OF - Director → CIF 0
  • 44
    Somani, Nurallah
    Group Controller born in January 1951
    Individual (49 offsprings)
    Officer
    2007-12-19 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 45
    Kato, Sadatsugu
    General Manager born in March 1946
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1994-01-14
    OF - Director → CIF 0
  • 46
    Masuko, Takashi
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 47
    Takagi, Michio
    Administration Director born in April 1944
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1994-07-18
    OF - Director → CIF 0
  • 48
    Kaizuka, Kiyoshi
    Director Of Admin In Uk Jal born in March 1950
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 1999-06-11
    OF - Director → CIF 0
  • 49
    PRECIS INVESTMENTS LIMITED
    - now 05648665
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (21 parents, 58 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MONTCALM HOTEL (LONDON) LIMITED

Period: 2007-12-20 ~ now
Company number: 01895614 07415019... (more)
Registered names
MONTCALM HOTEL (LONDON) LIMITED - now 07415019... (more)
REFAL 128 LIMITED - 1985-05-24 02094214... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
42,344 GBP2025-03-31
0 GBP2024-03-31
Debtors
842,720 GBP2025-03-31
666,021 GBP2024-03-31
Cash at bank and in hand
222,223 GBP2025-03-31
402,332 GBP2024-03-31
Current Assets
1,064,943 GBP2025-03-31
1,068,353 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,616,245 GBP2025-03-31
-13,007,946 GBP2024-03-31
Net Current Assets/Liabilities
-14,551,302 GBP2025-03-31
-11,939,593 GBP2024-03-31
Total Assets Less Current Liabilities
-14,508,958 GBP2025-03-31
-11,939,593 GBP2024-03-31
Equity
Called up share capital
3,370,000 GBP2025-03-31
3,370,000 GBP2024-03-31
3,370,000 GBP2023-03-31
Capital redemption reserve
18,530,000 GBP2025-03-31
18,530,000 GBP2024-03-31
18,530,000 GBP2023-03-31
Retained earnings (accumulated losses)
-36,408,958 GBP2025-03-31
-33,839,593 GBP2024-03-31
-31,888,201 GBP2023-03-31
Equity
-14,508,958 GBP2025-03-31
-11,939,593 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,569,365 GBP2024-04-01 ~ 2025-03-31
-1,951,392 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,569,365 GBP2024-04-01 ~ 2025-03-31
-1,951,392 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,430,994 GBP2025-03-31
5,297,655 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
79,990 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,430,994 GBP2025-03-31
5,377,645 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-79,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-79,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,430,994 GBP2025-03-31
5,297,655 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
79,990 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,430,994 GBP2025-03-31
5,377,645 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133,339 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,339 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-79,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-79,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
363,095 GBP2025-03-31
247,900 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
260,401 GBP2025-03-31
70,328 GBP2024-03-31
Other Debtors
Current
170,274 GBP2025-03-31
221,825 GBP2024-03-31
Prepayments/Accrued Income
Current
48,950 GBP2025-03-31
125,968 GBP2024-03-31
Trade Creditors/Trade Payables
Current
383,762 GBP2025-03-31
325,893 GBP2024-03-31
Other Taxation & Social Security Payable
Current
71,945 GBP2025-03-31
13,296 GBP2024-03-31
Other Creditors
Current
14,877,275 GBP2025-03-31
12,593,482 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
283,263 GBP2025-03-31
75,275 GBP2024-03-31
Creditors
Current
15,616,245 GBP2025-03-31
13,007,946 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,370,000 shares2025-03-31
3,370,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,413,000 GBP2025-03-31
5,516,250 GBP2024-03-31
  • MONTCALM HOTEL (LONDON) LIMITED
    Info
    NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
    JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 2007-12-20
    REFAL 128 LIMITED - 2007-12-20
    Registered number 01895614
    3 Queens Gardens, London W2 3BA
    PRIVATE LIMITED COMPANY incorporated on 1985-03-14 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.