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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 4
  • 1
    Oyen, Stijn Leon
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cato, Shelley Elaine
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address7750, Wisconsin Avenue, Bethesda, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Sendlinger, Clans
    Cheif Executive Officer born in November 1963
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-06-26
    OF - Director → CIF 0
    Sendlinger, Claus
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2018-12-01
    OF - Director → CIF 0
    Sendlinger, Claus
    Director
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 2
    Guemmer, Petra
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Schweitzer, J Peter
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Wolff, Sascha
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2023-04-28
    OF - Director → CIF 0
    Wolff, Sascha
    Director
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 5
    Deiner, Robert
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2004-04-15
    OF - Director → CIF 0
  • 6
    Simmons, Paul
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Bohnekamp, Alex
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Dittrich, Guy
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2003-04-30
    OF - Director → CIF 0
    Dittrich, Guy
    Accountant
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 9
    Adams, Daniel
    Cheif Financial Officer born in October 1971
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-06-26
    OF - Director → CIF 0
  • 10
    Cole, Peter Brandt
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Lyle, Robert Giles
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2001-06-26
    OF - Director → CIF 0
  • 12
    Benzaquen, Jennifer
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    icon of addressStralauer Allee, 2c, 10245, Berlin, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, More London Riverside, London
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2023-04-28 ~ 2025-03-01
    PE - Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-08 ~ 2000-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DESIGN HOTELS LIMITED

Previous name
LEBENSART GLOBAL NETWORKS (UK) LIMITED - 2001-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
939,446 GBP2024-01-01 ~ 2024-12-31
757,424 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
939,446 GBP2024-01-01 ~ 2024-12-31
757,424 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-911,595 GBP2024-01-01 ~ 2024-12-31
-741,713 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
27,851 GBP2024-01-01 ~ 2024-12-31
15,711 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-497 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
27,363 GBP2024-01-01 ~ 2024-12-31
15,711 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
19,729 GBP2024-01-01 ~ 2024-12-31
10,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,186 GBP2024-12-31
1,786 GBP2023-12-31
Fixed Assets
2,186 GBP2024-12-31
1,786 GBP2023-12-31
Debtors
Current
78,714 GBP2024-12-31
66,075 GBP2023-12-31
Cash at bank and in hand
29,153 GBP2024-12-31
11,172 GBP2023-12-31
Current Assets
107,867 GBP2024-12-31
77,247 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-31,253 GBP2024-12-31
-19,962 GBP2023-12-31
Net Current Assets/Liabilities
76,614 GBP2024-12-31
57,285 GBP2023-12-31
Total Assets Less Current Liabilities
78,800 GBP2024-12-31
59,071 GBP2023-12-31
Net Assets/Liabilities
78,800 GBP2024-12-31
59,071 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
78,700 GBP2024-12-31
58,971 GBP2023-12-31
48,815 GBP2023-01-01
Equity
78,800 GBP2024-12-31
59,071 GBP2023-12-31
48,915 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
19,729 GBP2024-01-01 ~ 2024-12-31
10,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,225 GBP2024-01-01 ~ 2024-12-31
7,225 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
602,483 GBP2024-01-01 ~ 2024-12-31
477,802 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
70,922 GBP2024-01-01 ~ 2024-12-31
54,765 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
689,926 GBP2024-01-01 ~ 2024-12-31
546,042 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
6,841 GBP2024-01-01 ~ 2024-12-31
2,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,236 GBP2024-12-31
3,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,679 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,050 GBP2024-12-31
Property, Plant & Equipment
Office equipment
2,186 GBP2024-12-31
1,786 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
73,310 GBP2024-12-31
45,834 GBP2023-12-31
Other Debtors
Current
5,093 GBP2024-12-31
19,125 GBP2023-12-31
Prepayments/Accrued Income
Current
311 GBP2024-12-31
1,116 GBP2023-12-31
Cash and Cash Equivalents
29,153 GBP2024-12-31
11,172 GBP2023-12-31
Trade Creditors/Trade Payables
Current
945 GBP2024-12-31
3,519 GBP2023-12-31
Corporation Tax Payable
Current
7,659 GBP2024-12-31
7,261 GBP2023-12-31
Other Creditors
Current
14,899 GBP2024-12-31
1,957 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,750 GBP2024-12-31
7,225 GBP2023-12-31
Creditors
Current
31,253 GBP2024-12-31
19,962 GBP2023-12-31
  • DESIGN HOTELS LIMITED
    Info
    LEBENSART GLOBAL NETWORKS (UK) LIMITED - 2001-03-06
    Registered number 03991066
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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