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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
Active 6
  • 1
    Tilley, Liz
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Shamoon, Daniel
    Born in February 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Shamoon Arazi, Jennica Sarina
    Born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Leleu, Shaun
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hyde, Richard Kenneth
    Born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    HOTEL INVESTMENT PARTNERS LIMITED - now
    INTRAROOM LIMITED - 2014-02-04
    icon of address7, Howick Place, 2nd Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -39,151 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Kerr, Paul Jonathan
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 2015-10-05
    OF - Director → CIF 0
    Kerr, Paul Jonathan
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1994-06-01
    OF - Secretary → CIF 0
    icon of calendar 2004-08-26 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 2
    Roseberry, Richard John
    Director born in June 1956
    Individual
    Officer
    icon of calendar 1996-03-26 ~ 1997-02-07
    OF - Director → CIF 0
  • 3
    Hutchings, Keith
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2001-03-22
    OF - Director → CIF 0
  • 4
    Mackenzie, Andrew Tarleton
    Management Consultant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 2001-03-23
    OF - Director → CIF 0
    Mackenzie, Andrew Tarleton
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 5
    Ferret, Jean-francois Robert
    Ceo born in September 1962
    Individual
    Officer
    icon of calendar 2018-10-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Long, James Martin
    Finance Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-20 ~ 2001-03-22
    OF - Director → CIF 0
  • 7
    Boyen, Filip Joseph Marcel
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 8
    Margry, Jacques Gerard
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 1999-07-26
    OF - Director → CIF 0
  • 9
    Glas, Michel
    Banking born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1999-07-26
    OF - Director → CIF 0
  • 10
    Mills, Brian Dudley Beynon
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-23 ~ 2014-08-27
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-26 ~ 1993-09-23
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
Administrative Expenses
-2,436,917 GBP2024-01-01 ~ 2024-12-31
-1,903,984 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,610,232 GBP2024-01-01 ~ 2024-12-31
9,935 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,523 GBP2024-01-01 ~ 2024-12-31
-4,495 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,857,514 GBP2024-01-01 ~ 2024-12-31
-125,308 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,729,042 GBP2024-01-01 ~ 2024-12-31
-232,049 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
30,148 GBP2024-12-31
107,225 GBP2023-12-31
Fixed Assets - Investments
11,504,896 GBP2024-12-31
11,504,896 GBP2023-12-31
Fixed Assets
11,535,044 GBP2024-12-31
11,612,121 GBP2023-12-31
Debtors
4,691,687 GBP2024-12-31
3,455,741 GBP2023-12-31
Current assets - Investments
161,539 GBP2024-12-31
187,177 GBP2023-12-31
Cash at bank and in hand
303,792 GBP2024-12-31
33,591 GBP2023-12-31
Current Assets
5,157,018 GBP2024-12-31
3,676,509 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,024,649 GBP2024-12-31
-7,330,654 GBP2023-12-31
Net Current Assets/Liabilities
-1,867,631 GBP2024-12-31
-3,654,145 GBP2023-12-31
Total Assets Less Current Liabilities
9,667,413 GBP2024-12-31
7,957,976 GBP2023-12-31
Net Assets/Liabilities
9,662,753 GBP2024-12-31
7,933,711 GBP2023-12-31
Equity
Called up share capital
40,100 GBP2024-12-31
40,100 GBP2023-12-31
40,100 GBP2022-12-31
Share premium
143,856 GBP2024-12-31
143,856 GBP2023-12-31
143,856 GBP2022-12-31
Capital redemption reserve
60,000 GBP2024-12-31
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,418,797 GBP2024-12-31
7,689,755 GBP2023-12-31
7,921,804 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,729,042 GBP2024-01-01 ~ 2024-12-31
-232,049 GBP2023-01-01 ~ 2023-12-31
Equity
9,662,753 GBP2024-12-31
7,933,711 GBP2023-12-31
Audit Fees/Expenses
11,025 GBP2024-01-01 ~ 2024-12-31
10,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Wages/Salaries
1,020,076 GBP2024-01-01 ~ 2024-12-31
417,548 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
186,675 GBP2024-01-01 ~ 2024-12-31
117,145 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,313,274 GBP2024-01-01 ~ 2024-12-31
565,844 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
998,528 GBP2024-01-01 ~ 2024-12-31
401,692 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,605 GBP2024-01-01 ~ 2024-12-31
-22,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
219,889 GBP2024-12-31
219,889 GBP2023-12-31
Furniture and fittings
110,679 GBP2024-12-31
110,679 GBP2023-12-31
Computers
404,826 GBP2024-12-31
384,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
735,394 GBP2024-12-31
715,445 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
219,889 GBP2024-12-31
172,354 GBP2023-12-31
Furniture and fittings
110,679 GBP2024-12-31
110,679 GBP2023-12-31
Computers
374,678 GBP2024-12-31
325,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
705,246 GBP2024-12-31
608,220 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
47,535 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
49,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
47,535 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
30,148 GBP2024-12-31
59,690 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
729,221 GBP2024-12-31
621,767 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,201,939 GBP2024-12-31
2,058,251 GBP2023-12-31
Other Debtors
Current
597,330 GBP2024-12-31
636,755 GBP2023-12-31
Prepayments/Accrued Income
Current
163,197 GBP2024-12-31
138,968 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,691,687 GBP2024-12-31
3,455,741 GBP2023-12-31
Trade Creditors/Trade Payables
Current
134,872 GBP2024-12-31
180,785 GBP2023-12-31
Amounts owed to group undertakings
Current
4,774,745 GBP2024-12-31
5,994,631 GBP2023-12-31
Corporation Tax Payable
Current
286,869 GBP2024-12-31
109,952 GBP2023-12-31
Other Taxation & Social Security Payable
Current
426,935 GBP2024-12-31
470,425 GBP2023-12-31
Other Creditors
Current
1,336,238 GBP2024-12-31
497,911 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
64,990 GBP2024-12-31
76,950 GBP2023-12-31
Creditors
Current
7,024,649 GBP2024-12-31
7,330,654 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
40,100 GBP2024-12-31
40,100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
594,103 GBP2024-12-31
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 - 2016-02-17
    Registered number 02848403
    icon of address7 Howick Place, 2nd Floor, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-26 (32 years 3 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
    icon of addressPortland House, Bressenden Place, London, United Kingdom, SW1E 5BH
    UNITED KINGDOM
    CIF 1
  • SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
    S
    Registered number 02848403
    icon of address7 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
    icon of address3rd Floor, Portland House, Bressenden Place, London, England, SW1E 5BH
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Howick Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    12,098,867 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address7 Howick Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    48,256 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7 Howick Place, Howick Place, London, England
    Active Corporate (202 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-04-04 ~ 2016-05-01
    CIF 1 - LLP Designated Member → ME

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