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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 7
  • 1
    Johnstone, Martin
    Individual (25 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin Johnstone
    Born in June 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    PE - Has significant influence or controlCIF 0
  • 2
    Marshall, Sam
    Individual (90 offsprings)
    Officer
    1999-09-13 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 3
    Lester, Simon Mark
    Born in July 1964
    Individual (51 offsprings)
    Officer
    1999-09-13 ~ now
    OF - Director → CIF 0
    Mr Simon Mark Lester
    Born in July 1963
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lester, Linda
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Mrs Linda Lester
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    PE - Has significant influence or controlCIF 0
  • 5
    London Law Services Limited
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 1999-09-13
    OF - Nominee Director → CIF 0
  • 6
    LESTER HOTELS TOPCO LTD
    15790346
    St John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-09-09 ~ 1999-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LESTER HOTELS GROUP LIMITED

Period: 2005-10-03 ~ now
Company number: 03838437
Registered names
LESTER HOTELS GROUP LIMITED - now
CHARMLANE LIMITED - 1999-10-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
689,807 GBP2023-09-30
689,807 GBP2022-09-30
Fixed Assets
689,807 GBP2023-09-30
689,807 GBP2022-09-30
Debtors
3,852,966 GBP2023-09-30
3,840,966 GBP2022-09-30
Current Assets
3,852,966 GBP2023-09-30
3,840,966 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,759,186 GBP2023-09-30
-2,747,186 GBP2022-09-30
Net Current Assets/Liabilities
1,093,780 GBP2023-09-30
1,093,780 GBP2022-09-30
Total Assets Less Current Liabilities
1,783,587 GBP2023-09-30
1,783,587 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-619,220 GBP2023-09-30
-619,220 GBP2022-09-30
Net Assets/Liabilities
1,164,367 GBP2023-09-30
1,164,367 GBP2022-09-30
Equity
Called up share capital
10,750 GBP2023-09-30
10,750 GBP2022-09-30
10,750 GBP2021-10-01
Retained earnings (accumulated losses)
1,153,617 GBP2023-09-30
1,153,617 GBP2022-09-30
1,153,617 GBP2021-10-01
Equity
1,164,367 GBP2023-09-30
1,164,367 GBP2022-09-30
1,164,367 GBP2021-10-01
Investments in Subsidiaries
689,807 GBP2023-09-30
689,807 GBP2022-09-30
Debtors
Non-current
3,756,966 GBP2023-09-30
3,756,966 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
96,000 GBP2023-09-30
24,000 GBP2022-09-30
Other Debtors
Current
60,000 GBP2022-09-30
Debtors
Current
3,852,966 GBP2023-09-30
3,840,966 GBP2022-09-30
Amounts owed to group undertakings
Current
2,759,186 GBP2023-09-30
2,747,186 GBP2022-09-30
Creditors
Current
2,759,186 GBP2023-09-30
2,747,186 GBP2022-09-30
Amounts owed to group undertakings
Non-current
619,220 GBP2023-09-30
619,220 GBP2022-09-30
Creditors
Non-current
619,220 GBP2023-09-30
619,220 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
10,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750 shares2023-09-30
750 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LESTER HOTELS GROUP LIMITED
    Info
    SIMON LESTER LIMITED - 2005-10-03
    CHARMLANE LIMITED - 2005-10-03
    Registered number 03838437
    St John House, The Walk, Potters Bar, Hertfordshire EN6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-09 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • LESTER HOTELS GROUP LIMITED
    S
    Registered number 03838437
    St John House, The Walk, Potters Bar, England, EN6 1QQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LESTER HOTELS MANAGEMENT SERVICES LIMITED
    - now 03805273 05290586
    LESTER HOTELS LIMITED - 2005-09-21
    CORNLANE LIMITED - 2000-01-31
    St John House, The Walk, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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