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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 33
  • 1
    Otighearnaigh, Cormac
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2008-04-07 ~ 2016-08-17
    OF - Director → CIF 0
  • 2
    Brennan, John Joseph
    Born in March 1962
    Individual (66 offsprings)
    Officer
    2008-12-03 ~ 2017-12-20
    OF - Director → CIF 0
  • 3
    Cooney, Stanislaus Kevin
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1998-01-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Johnston, Stephen Valentine
    Individual (10 offsprings)
    Officer
    2007-08-22 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 5
    Geoghegan, Niall
    Born in December 1958
    Individual (32 offsprings)
    Officer
    2003-08-01 ~ 2007-04-02
    OF - Director → CIF 0
    Geoghegan, John Niall
    Born in December 1958
    Individual (32 offsprings)
    Officer
    2007-08-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Jordan, Linda Ann
    Individual (5 offsprings)
    Officer
    2009-09-19 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 7
    Turner, Adrian
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 8
    Gallagher, John
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2007-04-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 9
    Hooper, Richard
    Born in August 1936
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Mccann, Patrick Anthony
    Born in September 1951
    Individual (27 offsprings)
    Officer
    2001-02-27 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Bradley, Pauline Anne
    Born in June 1961
    Individual (239 offsprings)
    Officer
    2007-06-14 ~ 2008-06-25
    OF - Director → CIF 0
  • 12
    Daly, Seamus
    Individual (12 offsprings)
    Officer
    2001-10-01 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 13
    Sheehan, Finbar Michael
    Individual (6 offsprings)
    Officer
    1998-01-26 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 14
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Beatty, Walter
    Born in July 1933
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    Nelson, Elizabeth Ann Mary
    Born in March 1938
    Individual (10 offsprings)
    Officer
    1998-01-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    NÕu, Liia
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ 2018-08-31
    OF - Director → CIF 0
    NÕu, Liia
    Individual (7 offsprings)
    Officer
    2017-12-20 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 18
    Bergin, Emmet
    Individual (64 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Guy, Darren
    Born in January 1978
    Individual (142 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
    2016-08-17 ~ 2017-12-20
    OF - Director → CIF 0
    Guy, Darren William
    Individual (142 offsprings)
    Officer
    2013-10-01 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 20
    Dowd, Thomas
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2007-06-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 21
    Winthrop, John
    Born in January 1952
    Individual (26 offsprings)
    Officer
    2017-12-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 22
    Rooney, Dónal
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2017-03-01 ~ 2017-12-20
    OF - Director → CIF 0
  • 23
    King, Patrick
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 24
    Malone, Peter Gerard
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2000-04-30
    OF - Director → CIF 0
  • 25
    Rasin, Carl Jacob
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Mullins, Michelle
    Individual (16 offsprings)
    Officer
    2022-06-10 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 27
    Macquillan, Paul
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2001-10-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 28
    David Fattal
    Born in June 1957
    Individual (68 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 29
    Roger, Daniel, Mr.
    Born in May 1945
    Individual (40 offsprings)
    Officer
    2018-08-31 ~ 2022-06-10
    OF - Director → CIF 0
  • 30
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1997-10-06 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 31
    RUTLAND DIRECTORS LIMITED
    02567853
    18 Southampton Place, London
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1997-10-06 ~ 1998-01-26
    OF - Director → CIF 0
  • 32
    8 Raglan Road, Ballsbridge, Dublin 4, Ireland
    Corporate (5 offsprings)
    Officer
    2007-06-14 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 33
    JURYS INNS (UK) LIMITED
    - now 06063534
    DABALA LIMITED - 2007-05-02
    245, Broad Street, Birmingham, United Kingdom
    Converted / Closed Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEONARDO HOTEL MANAGEMENT (UK) LIMITED

Period: 2022-10-28 ~ now
Company number: 03447849
Registered names
LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
345,000 GBP2024-01-01 ~ 2024-12-31
337,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-303,000 GBP2024-01-01 ~ 2024-12-31
-289,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
43,000 GBP2024-01-01 ~ 2024-12-31
48,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-7,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
129,000 GBP2024-01-01 ~ 2024-12-31
72,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
50,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
51,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
51,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Fixed Assets
1,477,000 GBP2024-12-31
1,353,000 GBP2023-12-31
Total Inventories
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
130,000 GBP2024-12-31
122,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
133,000 GBP2024-12-31
125,000 GBP2023-12-31
Net Current Assets/Liabilities
-7,000 GBP2024-12-31
-17,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,470,000 GBP2024-12-31
1,336,000 GBP2023-12-31
Net Assets/Liabilities
-114,000 GBP2024-12-31
-165,000 GBP2023-12-31
Equity
Share premium
49,000 GBP2024-12-31
49,000 GBP2023-12-31
49,000 GBP2023-01-01
Retained earnings (accumulated losses)
-163,000 GBP2024-12-31
-214,000 GBP2023-12-31
-210,000 GBP2023-01-01
Equity
-114,000 GBP2024-12-31
-165,000 GBP2023-12-31
-161,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
51,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
51,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
80,000 GBP2024-01-01 ~ 2024-12-31
69,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
88,000 GBP2024-01-01 ~ 2024-12-31
83,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
96,000 GBP2024-01-01 ~ 2024-12-31
90,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
13,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,755,000 GBP2024-12-31
1,560,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,939,000 GBP2024-12-31
1,735,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
400,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
80,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,000 GBP2024-12-31
Raw materials and consumables
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
Non-current
25,000 GBP2024-12-31
24,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
71,000 GBP2024-12-31
65,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Prepayments/Accrued Income
Current
21,000 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
Current
130,000 GBP2024-12-31
122,000 GBP2023-12-31
Cash and Cash Equivalents
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
48,000 GBP2024-12-31
52,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,000 GBP2024-12-31
40,000 GBP2023-12-31
Creditors
Current
140,000 GBP2024-12-31
142,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
184,000 GBP2024-12-31
161,000 GBP2023-12-31
Creditors
Non-current
1,587,000 GBP2024-12-31
1,504,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
25,000 GBP2024-12-31
24,000 GBP2023-12-31
25,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
26,000 GBP2024-12-31
27,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • LEONARDO HOTEL MANAGEMENT (UK) LIMITED
    Info
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    Registered number 03447849
    245 Broad Street, Birmingham B1 2HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • JURYS HOTEL MANAGEMENT (UK) LIMITED
    S
    Registered number 03447849
    245 Broad Street, Birmingham, Broad Street, Birmingham, England, B1 2HQ
    Limited Company in Uk
    CIF 1
  • JURYS HOTEL MANAGEMENT (UK) LIMITED
    S
    Registered number 03447849
    245, Broad Street, Birmingham, England, B1 2HQ
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ANGEL 1 LIMITED - now
    AMARIS (ANGEL) LIMITED
    - 2018-04-04 SC123682
    JURYS HOTEL GROUP (UK) LIMITED
    - 2018-01-22 SC123682
    JURYS DOYLE HOTEL GROUP (U.K.) LIMITED - 2010-08-27
    JURYS HOTEL GROUP (U.K.) LIMITED - 2002-10-16
    MIDLAW LIMITED - 1990-07-05
    9th Floor, Clockwise Building, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    2017-06-30 ~ 2018-02-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    CHAMBERLAIN HOTELS LIMITED
    - now 02307261
    RIVERDALE SECURITIES LIMITED - 1997-05-27
    Chamberlain Hotels Limited, 245 Broad Street, Birmingham
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GLASGOW MANOR OPERATIONS LIMITED
    09819532
    60 Welbeck Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    HILLARY HOTEL NO.1 LIMITED
    - now 09173742
    HOTEL COLLECTION HOTEL NO. 1 LIMITED
    - 2018-01-24 09173742 09174103... (more)
    245 Broad Street, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    HOTEL COLLECTION HOTEL NO. 2 LIMITED
    09173889 09174106... (more)
    42-44 Grosvenor Gardens, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-23
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    JURYS NEWCO 1 LIMITED
    - now 11153258
    PANDOX NOMINEECO LIMITED
    - 2018-06-08 11153258
    245 Broad Street, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2018-01-16 ~ 2018-08-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    JYRUS EDI LIMITED
    09285788
    245 Broad Street, Birmingham
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    MANGO HOTELS LIMITED
    - now 04092192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    MARLOW HOTEL COMPANY LIMITED
    04078323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2022-01-18
    17 Dominion Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
    - now 04215209
    OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
    42-44 Grosvenor Gardens, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    SILENCE HOTEL NO. 4 LIMITED
    - now 09174106
    HOTEL COLLECTION HOTEL NO. 4 LIMITED
    - 2018-01-24 09174106 09174014... (more)
    245 Broad Street, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.