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
3
- 1
Mohamed, Moteia Mamdouh Ismail
Born in October 1978Individual (16 offsprings)Officer
2006-08-02 ~ nowOF - Director → CIF 0 - 2
Locke, Stephen
Born in January 1957Individual (11 offsprings)Officer 2006-08-02 ~ nowOF - Director → CIF 0Locke, Stephen
Owners RepresentativeIndividual (11 offsprings)Officer 2006-08-02 ~ nowOF - Secretary → CIF 0 - 354 QUEEN'S GATE HOLDINGS LIMITED - nowPINCO 1826 LIMITED - 2002-12-09
FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED
- 2018-04-04QUEENSGATE HOTEL HOLDINGS LIMITED - 2006-09-07
54 Queen's Gate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)200 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
9
- 1
Ismail, Amr Mamdouh Mohamed
Company Director born in February 1972Individual (16 offsprings)Officer 2006-08-02 ~ 2007-07-01OF - Director → CIF 0Ismail, Mamdouh Mohamed
Company Director born in June 1942Individual (16 offsprings)Officer 2006-08-02 ~ 2007-07-01OF - Director → CIF 0Ismail Mohamed, Amr Mamdouh
Director born in February 1972Individual (16 offsprings)Officer 2011-09-30 ~ 2011-10-01OF - Director → CIF 0 - 2
Willcock, Anthony Ivan
Director born in September 1940Individual (12 offsprings)Officer 2002-11-25 ~ 2006-08-02OF - Director → CIF 0 - 3
Eccleston, Simon John
Director born in December 1963Individual (4 offsprings)Officer 2002-08-05 ~ 2006-08-02OF - Director → CIF 0Eccleston, Simon John
DirectorIndividual (4 offsprings)Officer 2002-08-05 ~ 2006-08-02OF - Secretary → CIF 0 - 4
Shuck, Ronald Austin
Director born in December 1937Individual (15 offsprings)Officer 2002-11-25 ~ 2006-08-02OF - Director → CIF 0 - 5
Murphy, Gerard
Director born in April 1957IndividualOfficer 2002-11-25 ~ 2006-08-02OF - Director → CIF 0 - 6
Simpson, Mark James
Director born in September 1959Individual (7 offsprings)Officer 2002-11-25 ~ 2006-08-02OF - Director → CIF 0 - 7
Corlett, Alan Alexander
Director born in November 1966Individual (18 offsprings)Officer 2002-08-05 ~ 2006-08-02OF - Director → CIF 0 - 844 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2002-08-02 ~ 2002-08-05PE - Nominee Director → CIF 0
- 9
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2002-08-02 ~ 2002-08-05PE - Nominee Secretary → CIF 0
Company in focus
54 QUEEN'S GATE HOTEL LIMITED
Previous names
FIFTY FOUR BOUTIQUE HOTEL LIMITED - 2018-04-04
THE QUEENSGATE HOTEL LIMITED - 2006-09-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,058,810 GBP2024-12-31
1,152,709 GBP2023-12-31
Fixed Assets
1,058,810 GBP2024-12-31
1,152,709 GBP2023-12-31
Total Inventories
4,149 GBP2024-12-31
4,494 GBP2023-12-31
Debtors
647,662 GBP2024-12-31
574,086 GBP2023-12-31
Cash at bank and in hand
347,182 GBP2024-12-31
356,037 GBP2023-12-31
Current Assets
998,993 GBP2024-12-31
934,617 GBP2023-12-31
Creditors
Current
1,871,910 GBP2024-12-31
2,012,234 GBP2023-12-31
Net Current Assets/Liabilities
-872,917 GBP2024-12-31
-1,077,617 GBP2023-12-31
Total Assets Less Current Liabilities
185,893 GBP2024-12-31
75,092 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
185,891 GBP2024-12-31
75,090 GBP2023-12-31
Equity
185,893 GBP2024-12-31
75,092 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
55,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,477,632 GBP2024-12-31
1,477,632 GBP2023-12-31
Furniture and fittings
1,074,141 GBP2024-12-31
1,087,380 GBP2023-12-31
Computers
87,667 GBP2024-12-31
87,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,639,440 GBP2024-12-31
2,652,679 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-16,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-16,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
514,503 GBP2024-12-31
440,622 GBP2023-12-31
Furniture and fittings
981,702 GBP2024-12-31
977,267 GBP2023-12-31
Computers
84,425 GBP2024-12-31
82,081 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,580,630 GBP2024-12-31
1,499,970 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
73,881 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20,841 GBP2024-01-01 ~ 2024-12-31
Computers
2,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,406 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
963,129 GBP2024-12-31
1,037,010 GBP2023-12-31
Furniture and fittings
92,439 GBP2024-12-31
110,113 GBP2023-12-31
Computers
3,242 GBP2024-12-31
5,586 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-6,839 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
584,834 GBP2024-12-31
483,508 GBP2023-12-31
Other Debtors
Current
3,328 GBP2024-12-31
3,328 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
647,662 GBP2024-12-31
574,086 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,112 GBP2024-12-31
29,735 GBP2023-12-31
Amounts owed to group undertakings
Current
679,630 GBP2024-12-31
799,630 GBP2023-12-31
Other Creditors
Current
949,426 GBP2024-12-31
952,401 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
186,852 GBP2024-12-31
201,185 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
54 QUEEN'S GATE HOTEL LIMITED
InfoFIFTY FOUR BOUTIQUE HOTEL LIMITED - 2018-04-04THE QUEENSGATE HOTEL LIMITED - 2018-04-04Registered number 0450168854 Queens Gate, London SW7 5JWPRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0
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.