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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
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (77 offsprings)
    Officer
    2001-02-13 ~ now
    OF - Director → 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
    Hoare, John
    Individual (20 offsprings)
    Officer
    2002-11-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-02-06 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2001-02-06 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED HOTELS LIMITED

Period: 2002-03-15 ~ now
Company number: 04154571
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
90,000,000 GBP2023-12-31
90,000,000 GBP2022-12-31
Debtors
39,785,023 GBP2023-12-31
40,430,538 GBP2022-12-31
Cash at bank and in hand
1,002,051 GBP2023-12-31
287,583 GBP2022-12-31
Current Assets
40,787,074 GBP2023-12-31
40,718,121 GBP2022-12-31
Net Current Assets/Liabilities
37,168,312 GBP2023-12-31
38,410,574 GBP2022-12-31
Total Assets Less Current Liabilities
127,168,312 GBP2023-12-31
128,410,574 GBP2022-12-31
Creditors
Non-current
-59,243,692 GBP2023-12-31
-58,824,818 GBP2022-12-31
Net Assets/Liabilities
51,049,503 GBP2023-12-31
53,710,638 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
51,049,502 GBP2023-12-31
53,710,637 GBP2022-12-31
Equity
51,049,503 GBP2023-12-31
53,710,638 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
90,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,001,725 GBP2022-12-31
Amounts Owed By Related Parties
39,765,023 GBP2023-12-31
Current
38,843,141 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,000 GBP2023-12-31
585,672 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
39,785,023 GBP2023-12-31
40,430,538 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
11,040 GBP2022-12-31
Amounts owed to group undertakings
Current
1,222,287 GBP2023-12-31
1,236,799 GBP2022-12-31
Other Taxation & Social Security Payable
Current
166,954 GBP2023-12-31
96,731 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,229,521 GBP2023-12-31
962,977 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
59,243,692 GBP2023-12-31
58,824,818 GBP2022-12-31

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 1 month). The company status 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 March 2026 and licensed under the Open Government Licence v3.0.