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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 10
  • 1
    Noorani, Altaf
    Individual (21 offsprings)
    Officer
    1997-05-06 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 2
    Cheadle, Frances Elaine
    Hotel Manager born in August 1960
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2000-10-25
    OF - Director → CIF 0
  • 3
    Modi, Atul
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2006-03-18
    OF - Secretary → CIF 0
  • 4
    Surana, Pradeep
    Born in February 1962
    Individual (1 offspring)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
    Surana, Pradeep
    Individual (1 offspring)
    Officer
    2006-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Pradeep Surana
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ward, Lawrence Michael
    Director - Hospitality And Hotels born in February 1972
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Lawrence Michael Ward
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Siebs, Heddo
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    D`abo, Philip Edward
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2018-05-23
    OF - Director → CIF 0
  • 8
    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, 41778 offsprings)
    Officer
    1997-04-25 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
  • 9
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2001-08-14 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 10
    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, 39004 offsprings)
    Officer
    1997-04-25 ~ 1997-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KENSINGTON PLAZA HOTEL LIMITED

Period: 1999-11-26 ~ now
Company number: 03359827
Registered names
KENSINGTON PLAZA HOTEL LIMITED - now
PEPPERPARK LIMITED - 1999-11-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • KENSINGTON PLAZA HOTEL LIMITED
    Info
    PEPPERPARK LIMITED - 1999-11-26
    Registered number 03359827
    61 Gloucester Road, London SW7 4PE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.