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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 24
  • 1
    Woroch, Scott Jeffrey
    Evp Worldwide Development born in June 1960
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2015-02-08
    OF - Director → CIF 0
  • 2
    Fuksova, Lucie
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (45 offsprings)
    Officer
    1994-02-28 ~ 1994-11-06
    OF - Director → CIF 0
  • 4
    Jacobs, Heather Allison
    Senior Vice President Human Resources born in August 1972
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 5
    Mr William Henry Gates Iii
    Born in October 1955
    Individual (10 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Sullivan, Mary Carmel
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Carnahan, Bart
    Evp Global Business Development born in March 1965
    Individual (2 offsprings)
    Officer
    2018-04-19 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Kentish-barnes, John
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Kentish-barnes, John
    Individual (7 offsprings)
    Officer
    2011-08-11 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 9
    Anstis, Raymond
    Retired Solicitor born in January 1937
    Individual (8 offsprings)
    Officer
    1993-09-28 ~ 2006-02-06
    OF - Director → CIF 0
  • 10
    Berger, Vasoulla
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Mutton, Nick
    Executive Vice President Human Resources born in July 1950
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Atkinson, Howard Warwick
    Individual (8 offsprings)
    Officer
    1993-09-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 13
    Cocuron, Mathias
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 14
    Elkington, Catherine Anne
    Born in September 1986
    Individual (1 offspring)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 15
    Land, Ingrid Marianne
    Corporate Legal Counsel born in July 1979
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2023-07-01
    OF - Director → CIF 0
  • 16
    Vanderjagt, Laurel Anne
    Lawyer born in July 1973
    Individual (4 offsprings)
    Officer
    2019-08-29 ~ 2021-03-05
    OF - Director → CIF 0
  • 17
    Nitschke, Wolfgang
    Hotelier born in December 1941
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Yetisener, Nadine
    Vice President Human Resources born in January 1977
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Norton, Christopher
    President Of Operations Emea born in January 1958
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 20
    Corinthios, Antoine
    Executive President born in March 1937
    Individual (1 offspring)
    Officer
    1995-08-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Stauss, John
    Hotel Manager born in March 1953
    Individual (8 offsprings)
    Officer
    1994-12-30 ~ 2018-03-29
    OF - Director → CIF 0
  • 22
    Crossley, Graham
    Individual (8 offsprings)
    Officer
    2005-07-02 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1993-09-21 ~ 1993-09-28
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1993-09-21 ~ 1993-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEWVILLE LIMITED

Period: 1993-09-21 ~ now
Company number: 02855457
Registered name
KEWVILLE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
10,729,000 GBP2021-01-01 ~ 2021-12-31
6,387,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
10,729,000 GBP2021-01-01 ~ 2021-12-31
6,387,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-9,184,000 GBP2021-01-01 ~ 2021-12-31
-5,760,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,545,000 GBP2021-01-01 ~ 2021-12-31
627,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,545,000 GBP2021-01-01 ~ 2021-12-31
627,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-179,000 GBP2021-01-01 ~ 2021-12-31
-85,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
21,000 GBP2021-12-31
32,000 GBP2020-12-31
Fixed Assets
21,000 GBP2021-12-31
32,000 GBP2020-12-31
Debtors
9,252,000 GBP2021-12-31
2,793,000 GBP2020-12-31
Cash at bank and in hand
1,000 GBP2021-12-31
3,531,000 GBP2020-12-31
Current Assets
9,253,000 GBP2021-12-31
6,324,000 GBP2020-12-31
Net Current Assets/Liabilities
5,664,000 GBP2021-12-31
3,943,000 GBP2020-12-31
Total Assets Less Current Liabilities
5,685,000 GBP2021-12-31
3,975,000 GBP2020-12-31
Net Assets/Liabilities
3,870,000 GBP2021-12-31
2,504,000 GBP2020-12-31
Equity
Called up share capital
25,000 GBP2021-12-31
25,000 GBP2020-12-31
Retained earnings (accumulated losses)
3,845,000 GBP2021-12-31
2,479,000 GBP2020-12-31
Equity
3,870,000 GBP2021-12-31
2,504,000 GBP2020-12-31
Average Number of Employees
262021-01-01 ~ 2021-12-31
262020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,000 GBP2021-12-31
36,000 GBP2020-12-31
Office equipment
59,000 GBP2021-12-31
57,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
95,000 GBP2021-12-31
93,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,000 GBP2021-12-31
23,000 GBP2020-12-31
Office equipment
46,000 GBP2021-12-31
38,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,000 GBP2021-12-31
61,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,000 GBP2021-01-01 ~ 2021-12-31
Office equipment
8,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,000 GBP2021-12-31
13,000 GBP2020-12-31
Office equipment
13,000 GBP2021-12-31
19,000 GBP2020-12-31
Trade Debtors/Trade Receivables
9,235,000 GBP2021-12-31
2,721,000 GBP2020-12-31
Prepayments/Accrued Income
17,000 GBP2021-12-31
72,000 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
642,000 GBP2021-12-31
936,000 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
118,000 GBP2021-12-31
74,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,515,000 GBP2021-12-31
1,371,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
827,000 GBP2021-12-31
Amounts falling due after one year
1,815,000 GBP2021-12-31
1,471,000 GBP2020-12-31
  • KEWVILLE LIMITED
    Info
    Registered number 02855457
    Four Seasons Hotel London At Park Lane Hamilton Place, Park Lane, London W1J 7DR
    PRIVATE LIMITED COMPANY incorporated on 1993-09-21 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.