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
    Bakhai, Dhirendra
    Director born in October 1965
    Individual (55 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Menon, Satish Vattaparambil
    Director born in April 1960
    Individual (68 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (68 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Glass, Clare Lucy
    Director born in October 1974
    Individual (71 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 4
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    2010-02-25 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Mcpoland, Patricia Doreen
    Director born in October 1937
    Individual
    Officer
    2012-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Lalji, Faizul
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Lal Ji, Shiraz
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2020-03-28
    OF - Director → CIF 0
  • 5
    Arora, Ramesh
    Hotelier born in March 1952
    Individual (6 offsprings)
    Officer
    2003-03-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    BLACKBROOK SECRETARIAL SERVICES LIMITED - now
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2002-07-11 ~ 2003-03-18
    PE - Director → CIF 0
    2002-07-11 ~ 2003-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SENATOR HOTEL (LONDON) LIMITED

Previous name
BLACKBROOK NOMINEE 48 LIMITED - 2003-03-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
463,517 GBP2024-03-31
514,039 GBP2023-03-31
Cash at bank and in hand
1,331,532 GBP2024-03-31
1,399,627 GBP2023-03-31
Current Assets
1,798,347 GBP2024-03-31
1,927,911 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,435,349 GBP2024-03-31
-10,752,944 GBP2023-03-31
Net Current Assets/Liabilities
-8,637,002 GBP2024-03-31
-8,825,033 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-8,637,003 GBP2024-03-31
-8,825,034 GBP2023-03-31
-9,163,050 GBP2022-03-31
Equity
-8,637,002 GBP2024-03-31
-8,825,033 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
188,031 GBP2023-04-01 ~ 2024-03-31
338,016 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
188,031 GBP2023-04-01 ~ 2024-03-31
338,016 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,207,596 GBP2024-03-31
3,143,407 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,207,596 GBP2024-03-31
3,143,407 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
64,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
117,162 GBP2024-03-31
37,948 GBP2023-03-31
Other Debtors
Current
266,759 GBP2024-03-31
375,907 GBP2023-03-31
Prepayments/Accrued Income
Current
79,596 GBP2024-03-31
100,184 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
463,517 GBP2024-03-31
514,039 GBP2023-03-31
Trade Creditors/Trade Payables
Current
579,609 GBP2024-03-31
999,014 GBP2023-03-31
Other Taxation & Social Security Payable
Current
106,540 GBP2024-03-31
167,532 GBP2023-03-31
Other Creditors
Current
9,432,226 GBP2024-03-31
9,267,015 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
316,974 GBP2024-03-31
319,383 GBP2023-03-31
Creditors
Current
10,435,349 GBP2024-03-31
10,752,944 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,723,881 GBP2024-03-31
10,798,614 GBP2023-03-31
  • SENATOR HOTEL (LONDON) LIMITED
    Info
    BLACKBROOK NOMINEE 48 LIMITED - 2003-03-19
    Registered number 04483405
    3 Queens Gardens, London W2 3BA
    Private Limited Company incorporated on 2002-07-11 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.