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 3
  • 1
    Dufresne-macgregor, Alison
    Born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Tamman, Daniele
    Born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    RACESOUND LIMITED - 1988-12-14
    PATIO HOTELS CORPORATION LIMITED - 1989-10-11
    PATIO HOTEL CORPORATION LIMITED - 2012-04-14
    LE PATIO HOTELS LIMITED - 1989-06-26
    icon of address70, Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,293,314 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Dufresne, Alison
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2017-03-31
    OF - Director → CIF 0
    Dufresne, Alison
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Tamman, Jonathan Charles
    Company Director born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Story, Anthony Neilson
    Businessman born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Tamman, Daniel Leon
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2002-06-25
    OF - Director → CIF 0
    Tamman, Daniele
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Tamman, Leon Joseph
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 6
    Banin, Sansone
    Hotelier born in December 1933
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Tamman, Yossi
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Bloom, Raymond Alexander
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-10-20 ~ 1996-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PATIO HOTELS (UK) LIMITED

Previous name
MATCHEARN LIMITED - 1989-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
300,000 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
300,000 GBP2024-01-01 ~ 2024-12-31
300,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-373,382 GBP2024-01-01 ~ 2024-12-31
-323,055 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-73,382 GBP2024-01-01 ~ 2024-12-31
-23,055 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
441,752 GBP2024-01-01 ~ 2024-12-31
357,813 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-375,524 GBP2024-01-01 ~ 2024-12-31
-299,554 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,154 GBP2024-01-01 ~ 2024-12-31
35,204 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,154 GBP2024-01-01 ~ 2024-12-31
35,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,060 GBP2023-12-31
Fixed Assets - Investments
41,265 GBP2024-12-31
41,265 GBP2023-12-31
Debtors
Current
17,562,543 GBP2024-12-31
18,747,108 GBP2023-12-31
Current Assets
17,562,543 GBP2024-12-31
18,747,108 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,253,138 GBP2024-12-31
-15,632,609 GBP2023-12-31
Net Current Assets/Liabilities
309,405 GBP2024-12-31
3,114,499 GBP2023-12-31
Total Assets Less Current Liabilities
350,670 GBP2024-12-31
3,157,824 GBP2023-12-31
Net Assets/Liabilities
350,670 GBP2024-12-31
3,157,824 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
350,570 GBP2024-12-31
3,157,724 GBP2023-12-31
3,122,520 GBP2023-01-01
Equity
350,670 GBP2024-12-31
3,157,824 GBP2023-12-31
3,122,620 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-7,154 GBP2024-01-01 ~ 2024-12-31
35,204 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,800,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,800,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Dividends Paid on Shares
2,800,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,084 GBP2024-12-31
71,084 GBP2023-12-31
Computers
3,245 GBP2024-12-31
3,245 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
74,329 GBP2024-12-31
74,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
71,084 GBP2023-12-31
Computers
1,185 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,269 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,084 GBP2024-12-31
Computers
3,245 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,329 GBP2024-12-31
Property, Plant & Equipment
Computers
2,060 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,411,538 GBP2024-12-31
18,596,108 GBP2023-12-31
Other Debtors
Current
151,005 GBP2024-12-31
151,000 GBP2023-12-31
Amounts owed to group undertakings
Current
17,241,734 GBP2024-12-31
15,612,610 GBP2023-12-31
Taxation/Social Security Payable
Current
2,344 GBP2024-12-31
3,672 GBP2023-12-31
Other Creditors
Current
7,393 GBP2024-12-31
4,952 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,667 GBP2024-12-31
11,375 GBP2023-12-31
Creditors
Current
17,253,138 GBP2024-12-31
15,632,609 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PATIO HOTELS (UK) LIMITED
    Info
    MATCHEARN LIMITED - 1989-12-18
    Registered number 02441334
    icon of address70 Portland Place, London W1B 1NP
    PRIVATE LIMITED COMPANY incorporated on 1989-11-09 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PATIO HOTELS (UK) LIMITED
    S
    Registered number 02441334
    icon of address70, Portland Place, London, England, W1B 1NP
    Private Limited Company in England And Wales
    CIF 1
  • PATIO HOTELS (UK) LIMITED
    S
    Registered number 02441334
    icon of address70, Portland Place, London, United Kingdom, W1B 1NP
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 2
  • PATIO HOTELS (UK) LTD
    S
    Registered number 02441334
    icon of address70, Portland Place, London, England, W1B 1NP
    Ltd Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LANGHAM PALACE LIMITED - 2011-05-23
    icon of address70 Portland Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,009,864 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PATIO HOTEL (ABERDEEN) LIMITED - 2018-01-09
    HOPEJOB LIMITED - 1989-12-18
    PATIO HOTELS (HULL) LIMITED - 1990-08-03
    PATIO HOTEL (SUNDERLAND) LIMITED - 1991-08-14
    icon of address70 Portland Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -798,011 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LEDGE 985 LIMITED - 2007-07-12
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    15,313,783 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CHARTCHANGE LIMITED - 1990-05-08
    PATIO HOTEL (DUDLEY) LIMITED - 1991-01-15
    icon of address70 Portland Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -493 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,540,236 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.