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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 7
  • 1
    Theivendram, Suren
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Shamoon, Daniel
    Born in February 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Shamoon Arazi, Jennica Sarina
    Born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Keith Grant
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Leleu, Shaun
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Herbert, Justyn Thomas Donald
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Mr Richard Michael Baldock
    Born in January 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 10
  • 1
    Kerr, Paul Jonathan
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Mr Daniel Shamoon
    Born in February 1975
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-08-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Greenhalgh, Jeremy Baron
    Banker born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    Paul, Roy
    Ceo Of Hotel Investment Partners Ltd born in January 1950
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Warshaw, Mark Jonathan
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 6
    Bowen, Martin
    Financial Advisor born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Dicker, Thomas
    Banker born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2008-02-11
    OF - Director → CIF 0
    Dicker, Thomas
    Director born in August 1953
    Individual (9 offsprings)
    icon of calendar 2011-11-03 ~ 2013-10-11
    OF - Director → CIF 0
  • 8
    Mills, Brian Dudley Beynon
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2016-01-31
    OF - Director → CIF 0
    Mills, Brian Dudley Beynon
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 9
    HILL, GOODRIDGE & ASSOCIATES LIMITED - 2016-02-17
    STATUSEXPAND SERVICES LIMITED - 1993-12-24
    icon of address7 Howick Place, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,662,753 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUXURY HOTEL PARTNERS LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-409,784 GBP2023-01-01 ~ 2023-12-31
-465,045 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,068,623 GBP2023-01-01 ~ 2023-12-31
-1,006,813 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-830 GBP2023-01-01 ~ 2023-12-31
-152 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-52,391 GBP2023-01-01 ~ 2023-12-31
-387,096 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-52,391 GBP2023-01-01 ~ 2023-12-31
-387,096 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-52,391 GBP2023-01-01 ~ 2023-12-31
-387,096 GBP2022-01-01 ~ 2022-12-31
Debtors
1,444,925 GBP2023-12-31
1,297,772 GBP2022-12-31
Cash at bank and in hand
112,583 GBP2023-12-31
6,631 GBP2022-12-31
Current Assets
1,557,508 GBP2023-12-31
1,304,403 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,203,756 GBP2022-12-31
Net Current Assets/Liabilities
48,256 GBP2023-12-31
100,647 GBP2022-12-31
Equity
Called up share capital
391,742 GBP2023-12-31
391,742 GBP2022-12-31
391,742 GBP2021-12-31
Share premium
2,678,593 GBP2023-12-31
2,678,593 GBP2022-12-31
2,678,593 GBP2021-12-31
Retained earnings (accumulated losses)
-3,022,079 GBP2023-12-31
-2,969,688 GBP2022-12-31
-2,582,592 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-52,391 GBP2023-01-01 ~ 2023-12-31
-387,096 GBP2022-01-01 ~ 2022-12-31
Equity
48,256 GBP2023-12-31
100,647 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
724,122 GBP2023-01-01 ~ 2023-12-31
380,662 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,129 GBP2023-01-01 ~ 2023-12-31
15,615 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
765,251 GBP2023-01-01 ~ 2023-12-31
396,277 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,129,241 GBP2023-12-31
873,117 GBP2022-12-31
Other Debtors
Current
153,781 GBP2023-12-31
262,752 GBP2022-12-31
Prepayments/Accrued Income
Current
161,903 GBP2023-12-31
161,903 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,444,925 GBP2023-12-31
Current, Amounts falling due within one year
1,297,772 GBP2022-12-31
Trade Creditors/Trade Payables
Current
912,697 GBP2023-12-31
244,190 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
788,798 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,445 GBP2023-12-31
33,814 GBP2022-12-31
Other Creditors
Current
564,804 GBP2023-12-31
129,804 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,306 GBP2023-12-31
7,150 GBP2022-12-31
Creditors
Current
1,509,252 GBP2023-12-31
1,203,756 GBP2022-12-31
  • LUXURY HOTEL PARTNERS LTD.
    Info
    Registered number 04215017
    icon of address7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.