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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 3
  • 1
    Ismail, Moteia Mamdouh Mohamed
    Born in October 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Locke, Stephen
    Born in January 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ now
    OF - Director → CIF 0
    Locke, Stephen
    Owners Representative
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    PINCO 1826 LIMITED - 2002-12-09
    FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED - 2018-04-04
    QUEENSGATE HOTEL HOLDINGS LIMITED - 2006-09-07
    icon of address54 Queen's Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Ismail, Amr Mamdouh Mohamed
    Company Director born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2007-07-01
    OF - Director → CIF 0
    Ismail, Mamdouh Mohamed
    Company Director born in June 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2007-07-01
    OF - Director → CIF 0
    Ismail Mohamed, Amr Mamdouh
    Director born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 2
    Willcock, Anthony Ivan
    Director born in September 1940
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 3
    Eccleston, Simon John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
    Eccleston, Simon John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 4
    Shuck, Ronald Austin
    Director born in December 1937
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 5
    Murphy, Gerard
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 6
    Simpson, Mark James
    Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 7
    Corlett, Alan Alexander
    Director born in November 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2006-08-02
    OF - Director → CIF 0
  • 8
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-10-31 ~ 2002-11-25
    PE - Director → CIF 0
  • 9
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-10-31 ~ 2002-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED

Previous names
FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
PINCO 1837 LIMITED - 2002-12-06
QUEENSGATE HOTEL PROPERTY COMPANY LIMITED - 2006-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,719,011 GBP2024-12-31
7,796,981 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
7,719,014 GBP2024-12-31
7,796,984 GBP2023-12-31
Debtors
720,057 GBP2024-12-31
850,602 GBP2023-12-31
Cash at bank and in hand
25,899 GBP2024-12-31
15,247 GBP2023-12-31
Current Assets
745,956 GBP2024-12-31
865,849 GBP2023-12-31
Creditors
Current
2,593,404 GBP2024-12-31
2,596,298 GBP2023-12-31
Net Current Assets/Liabilities
-1,847,448 GBP2024-12-31
-1,730,449 GBP2023-12-31
Total Assets Less Current Liabilities
5,871,566 GBP2024-12-31
6,066,535 GBP2023-12-31
Creditors
Non-current
-804,195 GBP2024-12-31
-842,373 GBP2023-12-31
Net Assets/Liabilities
4,103,371 GBP2024-12-31
4,260,162 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
3,835,882 GBP2024-12-31
3,885,197 GBP2023-12-31
Retained earnings (accumulated losses)
267,488 GBP2024-12-31
374,964 GBP2023-12-31
Equity
4,103,371 GBP2024-12-31
4,260,162 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
7,796,981 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
7,719,011 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-12-31
Investments in Group Undertakings
3 GBP2024-12-31
3 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
679,630 GBP2024-12-31
799,630 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
40,427 GBP2024-12-31
50,972 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
720,057 GBP2024-12-31
850,602 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
34,628 GBP2024-12-31
31,203 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Amounts owed to group undertakings
Current
2,558,777 GBP2024-12-31
2,558,777 GBP2023-12-31
Other Creditors
Current
6,318 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
804,195 GBP2024-12-31
842,373 GBP2023-12-31
Bank Borrowings
Secured
838,823 GBP2024-12-31
873,576 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • 54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED
    Info
    FIFTY FOUR BOUTIQUE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
    PINCO 1837 LIMITED - 2018-04-04
    QUEENSGATE HOTEL PROPERTY COMPANY LIMITED - 2018-04-04
    Registered number 04578580
    icon of address54 Queens Gate, London SW7 5JW
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • 54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED
    S
    Registered number 04578580
    icon of address54 Queen's Gate, London, United Kingdom, SW7 5JW
    Limited Company in Companies Registry, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED - 2018-04-04
    QUEENSGATE NOMINEE 1 LIMITED - 2006-09-07
    PINCO 1838 LIMITED - 2002-12-06
    icon of address54 Queens Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED - 2018-04-04
    PINCO 1839 LIMITED - 2002-12-06
    QUEENSGATE NOMINEE 2 LIMITED - 2006-09-07
    icon of address54 Queens Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    QUEENSGATE REVERSIONARY COMPANY LIMITED - 2006-09-07
    FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED - 2018-04-05
    PINCO 1840 LIMITED - 2002-12-06
    icon of address54 Queens Gate, London
    Active Corporate (3 parents)
    Equity (Company account)
    -113,293 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.