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 6
  • 1
    Shamoon Arazi, Jennica Sarina
    Born in August 1973
    Individual (23 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Richard Kenneth
    Managing Director born in June 1963
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Shamoon, Daniel
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Tilley, Liz
    Individual (1 offspring)
    Officer
    2015-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Leleu, Shaun
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 6
    HOTEL INVESTMENT PARTNERS LIMITED - now
    INTRAROOM LIMITED - 2014-02-04
    7, Howick Place, 2nd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,170,233 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Glas, Michel
    Banking born in May 1950
    Individual (7 offsprings)
    Officer
    1993-12-20 ~ 1999-07-26
    OF - Director → CIF 0
  • 2
    Long, James Martin
    Finance Director born in August 1955
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2001-03-22
    OF - Director → CIF 0
  • 3
    Roseberry, Richard John
    Director born in June 1956
    Individual
    Officer
    1996-03-26 ~ 1997-02-07
    OF - Director → CIF 0
  • 4
    Boyen, Filip Joseph Marcel
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 5
    Ferret, Jean-francois Robert
    Ceo born in September 1962
    Individual
    Officer
    2018-10-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Mills, Brian Dudley Beynon
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 2014-08-27
    OF - Director → CIF 0
  • 7
    Kerr, Paul Jonathan
    Chartered Accountant born in March 1954
    Individual
    Officer
    1993-09-23 ~ 2015-10-05
    OF - Director → CIF 0
    Kerr, Paul Jonathan
    Chartered Accountant
    Individual
    Officer
    1993-09-23 ~ 1994-06-01
    OF - Secretary → CIF 0
    2004-08-26 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 8
    Margry, Jacques Gerard
    Company Director
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1999-07-26
    OF - Director → CIF 0
  • 9
    Mackenzie, Andrew Tarleton
    Management Consultant born in October 1955
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 2001-03-23
    OF - Director → CIF 0
    Mackenzie, Andrew Tarleton
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 10
    Hutchings, Keith
    Company Director born in May 1948
    Individual
    Officer
    2001-02-20 ~ 2001-03-22
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-26 ~ 1993-09-23
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-08-26 ~ 1993-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED

Previous names
HILL, GOODRIDGE & ASSOCIATES LIMITED - 2016-02-17
STATUSEXPAND SERVICES LIMITED - 1993-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,880,743 GBP2023-01-01 ~ 2023-12-31
-1,969,960 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,903,984 GBP2023-01-01 ~ 2023-12-31
-1,588,591 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,935 GBP2023-01-01 ~ 2023-12-31
1,459 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,495 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-125,308 GBP2023-01-01 ~ 2023-12-31
980,305 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-232,049 GBP2023-01-01 ~ 2023-12-31
893,980 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
107,225 GBP2023-12-31
138,530 GBP2022-12-31
Fixed Assets - Investments
11,504,896 GBP2023-12-31
10,633,029 GBP2022-12-31
Fixed Assets
11,612,121 GBP2023-12-31
10,771,559 GBP2022-12-31
Debtors
3,455,741 GBP2023-12-31
3,628,065 GBP2022-12-31
Current assets - Investments
187,177 GBP2023-12-31
174,403 GBP2022-12-31
Cash at bank and in hand
33,591 GBP2023-12-31
992,637 GBP2022-12-31
Current Assets
3,676,509 GBP2023-12-31
4,795,105 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,330,654 GBP2023-12-31
-7,354,342 GBP2022-12-31
Net Current Assets/Liabilities
-3,654,145 GBP2023-12-31
-2,559,237 GBP2022-12-31
Total Assets Less Current Liabilities
7,957,976 GBP2023-12-31
8,212,322 GBP2022-12-31
Net Assets/Liabilities
7,933,711 GBP2023-12-31
8,165,760 GBP2022-12-31
Equity
Called up share capital
40,100 GBP2023-12-31
40,100 GBP2022-12-31
40,100 GBP2021-12-31
Share premium
143,856 GBP2023-12-31
143,856 GBP2022-12-31
143,856 GBP2021-12-31
Capital redemption reserve
60,000 GBP2023-12-31
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Retained earnings (accumulated losses)
7,689,755 GBP2023-12-31
7,921,804 GBP2022-12-31
7,193,385 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-232,049 GBP2023-01-01 ~ 2023-12-31
893,980 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-165,561 GBP2022-01-01 ~ 2022-12-31
Equity
7,933,711 GBP2023-12-31
8,165,760 GBP2022-12-31
Audit Fees/Expenses
10,500 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Wages/Salaries
417,548 GBP2023-01-01 ~ 2023-12-31
465,459 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,145 GBP2023-01-01 ~ 2023-12-31
101,210 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
565,844 GBP2023-01-01 ~ 2023-12-31
638,980 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
401,692 GBP2023-01-01 ~ 2023-12-31
436,178 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,297 GBP2023-01-01 ~ 2023-12-31
10,407 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
219,889 GBP2023-12-31
219,889 GBP2022-12-31
Furniture and fittings
110,679 GBP2023-12-31
109,941 GBP2022-12-31
Computers
384,877 GBP2023-12-31
304,938 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
715,445 GBP2023-12-31
634,768 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
172,354 GBP2023-12-31
128,376 GBP2022-12-31
Furniture and fittings
110,679 GBP2023-12-31
92,054 GBP2022-12-31
Computers
325,187 GBP2023-12-31
275,808 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
608,220 GBP2023-12-31
496,238 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
43,978 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
18,625 GBP2023-01-01 ~ 2023-12-31
Computers
49,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
47,535 GBP2023-12-31
91,513 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
17,887 GBP2022-12-31
Computers
59,690 GBP2023-12-31
29,130 GBP2022-12-31
Amounts invested in assets
Non-current
11,504,896 GBP2023-12-31
10,633,029 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
621,767 GBP2023-12-31
34,458 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
15,372 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,058,251 GBP2023-12-31
2,822,722 GBP2022-12-31
Other Debtors
Current
636,755 GBP2023-12-31
654,696 GBP2022-12-31
Prepayments/Accrued Income
Current
138,968 GBP2023-12-31
100,817 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,455,741 GBP2023-12-31
3,628,065 GBP2022-12-31
Trade Creditors/Trade Payables
Current
180,785 GBP2023-12-31
481,146 GBP2022-12-31
Amounts owed to group undertakings
Current
5,994,631 GBP2023-12-31
5,736,131 GBP2022-12-31
Corporation Tax Payable
Current
109,952 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
470,425 GBP2023-12-31
710,515 GBP2022-12-31
Other Creditors
Current
497,911 GBP2023-12-31
240,715 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
76,950 GBP2023-12-31
185,835 GBP2022-12-31
Creditors
Current
7,330,654 GBP2023-12-31
7,354,342 GBP2022-12-31
Equity
Called up share capital
40,100 GBP2023-12-31
40,100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
224,318 GBP2023-12-31
244,710 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
216,552 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
224,318 GBP2023-12-31
461,262 GBP2022-12-31
Related profiles found in government register
  • SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
    Info
    HILL, GOODRIDGE & ASSOCIATES LIMITED - 2016-02-17
    STATUSEXPAND SERVICES LIMITED - 1993-12-24
    Registered number 02848403
    7 Howick Place, 2nd Floor, London SW1P 1BB
    Private Limited Company incorporated on 1993-08-26 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
    S
    Registered number 2848403
    Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
    UNITED KINGDOM
    CIF 1
  • SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
    S
    Registered number 02848403
    7 Howick Place, 2nd Floor, London, United Kingdom, SW1P 1BB
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LTD
    S
    Registered number 02848403
    3rd Floor, Portland House, Bressenden Place, London, England, SW1E 5BH
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 7 Howick Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,097,285 GBP2023-12-31
    Person with significant control
    2016-05-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    7 Howick Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    7 Howick Place, Howick Place, London, England
    Active Corporate (213 parents)
    Officer
    2016-05-01 ~ 2016-05-01
    CIF 4 - LLP Designated Member → ME
    2016-04-04 ~ 2016-05-01
    CIF 1 - LLP Designated Member → ME
    Officer
    2016-05-01 ~ 2019-12-31
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.