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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 9
  • 1
    Samuels, Jeffrey Walter
    Individual (19 offsprings)
    Officer
    2001-02-13 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 2
    Pinshaw, Steven Jonathan
    Accountant
    Individual (34 offsprings)
    Officer
    2006-12-22 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 3
    Hoare, John
    Individual (20 offsprings)
    Officer
    2002-11-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    Metcalfe, Richard John
    Individual (11 offsprings)
    Officer
    2004-09-21 ~ 2004-09-27
    OF - Secretary → CIF 0
    2004-09-21 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 5
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (81 offsprings)
    Officer
    2001-02-13 ~ now
    OF - Director → CIF 0
  • 6
    CONSOLIDATED HOTELS HOLDINGS LIMITED
    10663920 10433510
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2001-02-06 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2001-02-06 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 9
    CONSOLIDATED DEVELOPMENTS LIMITED
    - now 02904116
    APPOLD PROPERTIES LIMITED - 1997-01-21
    HOUSEPINE LIMITED - 1994-05-11
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CONSOLIDATED HOTELS LIMITED

Period: 2002-03-15 ~ now
Company number: 04154571 04162526
Registered names
CONSOLIDATED HOTELS LIMITED - now 04162526
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
81,738,084 GBP2024-12-31
90,000,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
81,738,184 GBP2024-12-31
90,000,000 GBP2023-12-31
Debtors
5,669 GBP2024-12-31
39,785,023 GBP2023-12-31
Cash at bank and in hand
1,002,098 GBP2024-12-31
1,002,051 GBP2023-12-31
Current Assets
1,007,767 GBP2024-12-31
40,787,074 GBP2023-12-31
Net Current Assets/Liabilities
-6,988,561 GBP2024-12-31
37,168,312 GBP2023-12-31
Total Assets Less Current Liabilities
74,749,623 GBP2024-12-31
127,168,312 GBP2023-12-31
Creditors
Non-current
-61,371,402 GBP2024-12-31
-59,243,692 GBP2023-12-31
Net Assets/Liabilities
-3,496,896 GBP2024-12-31
51,049,503 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-3,496,897 GBP2024-12-31
51,049,502 GBP2023-12-31
Equity
-3,496,896 GBP2024-12-31
51,049,503 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
81,738,084 GBP2024-12-31
90,000,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-90,000,000 GBP2024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
100 GBP2024-12-31
Current
39,765,023 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,569 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,669 GBP2024-12-31
39,785,023 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,971,431 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,500 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
3,588,798 GBP2024-12-31
1,222,287 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166,954 GBP2024-12-31
166,954 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,253,645 GBP2024-12-31
2,229,521 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,849,790 GBP2024-12-31
59,243,692 GBP2023-12-31
Other Creditors
Non-current
55,521,612 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
61,371,402 GBP2024-12-31
59,243,692 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,946,051 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CONSOLIDATED HOTELS LIMITED
    Info
    MIRENVIEW LIMITED - 2002-03-15
    Registered number 04154571
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-06 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • CONSOLIDATED HOTELS LIMITED
    S
    Registered number 04154571
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    CIF 1
  • CONSOLIDATED HOTELS LIMITED
    S
    Registered number 04154571
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CONSOLIDATED HOTELS SOHO LIMITED
    15484505
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CONSOLIDATED SOHO LLP
    OC450992
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-02-12 ~ now
    CIF 1 - LLP Designated Member → ME

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