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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Sdg Secretaries Limited
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2003-04-23
    OF - Nominee Secretary → CIF 0
  • 2
    Soden, Malcolm Thomas
    Individual (24 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Kemp, Timothy John Reginald
    Born in February 1946
    Individual (26 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
    Mr Timothy John Reginald Kemp
    Born in February 1946
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wicks, Carolyn Anne
    Hotelier born in June 1961
    Individual (9 offsprings)
    Officer
    2003-04-23 ~ 2003-08-26
    OF - Director → CIF 0
  • 5
    Cheles, Rolando
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Gray, John Paul
    Born in April 1944
    Individual (14 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Keane, John Michael
    Company Director born in June 1932
    Individual (3 offsprings)
    Officer
    2003-04-23 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    Perlhagen, Richard Cal
    Born in June 1980
    Individual (29 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2003-04-23
    OF - Nominee Director → CIF 0
  • 10
    Aberle, Claude Markus
    Born in August 1954
    Individual (1 offspring)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
    Aberie, Claude Markus
    Lawyer born in August 1954
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2012-10-16
    OF - Director → CIF 0
    Claude Markus Aberle
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Brotchie, Christopher Kelso Bedford
    Director born in February 1946
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Markham, Craig Andrew
    Hotel Executive born in July 1961
    Individual (13 offsprings)
    Officer
    2003-04-23 ~ 2003-08-26
    OF - Director → CIF 0
    Markham, Craig Andrew
    Individual (13 offsprings)
    Officer
    2003-04-23 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 13
    Ring, Con Christopher
    Born in April 1969
    Individual (28 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Nerine House, Po Box 454, St Georges Place, St Peter Port, Guernsey
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FIRMDALE HOLDINGS LIMITED

Period: 2003-06-23 ~ now
Company number: 04648681
Registered names
FIRMDALE HOLDINGS LIMITED - now 01588612
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
15,000 GBP2025-01-31
15,000 GBP2024-01-31
Debtors
Current
54,000 GBP2025-01-31
54,000 GBP2024-01-31
Net Current Assets/Liabilities
54,000 GBP2025-01-31
54,000 GBP2024-01-31
Net Assets/Liabilities
69,000 GBP2025-01-31
69,000 GBP2024-01-31
Equity
Called up share capital
2,000 GBP2025-01-31
2,000 GBP2024-01-31
2,000 GBP2023-02-01
Share premium
50,000 GBP2025-01-31
50,000 GBP2024-01-31
50,000 GBP2023-02-01
Retained earnings (accumulated losses)
18,000 GBP2025-01-31
18,000 GBP2024-01-31
18,000 GBP2023-02-01
Equity
69,000 GBP2025-01-31
69,000 GBP2024-01-31
69,000 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
-0 GBP2024-02-01 ~ 2025-01-31
Amounts Owed by Group Undertakings
Current
54,000 GBP2025-01-31
54,000 GBP2024-01-31
Amounts owed to group undertakings
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,977,000 shares2025-01-31
1,977,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Related profiles found in government register
  • FIRMDALE HOLDINGS LIMITED
    Info
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    Registered number 04648681
    18 Thurloe Place, London SW7 2SP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • FIRMDALE HOLDINGS LIMITED
    S
    Registered number 04648681
    18, Thurloe Place, London, United Kingdom, SW7 2SP
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    21 GOLDEN SQUARE LTD
    12725104
    18 Thurloe Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-07-07 ~ 2020-08-24
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    224 SHOREDITCH HIGH STREET LIMITED
    16408541
    18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ALMONDBOX PROPERTY LTD
    09031745
    18 Thurloe Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-01-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BEDFORD PLACE HOTEL LIMITED
    13985219
    18 Thurloe Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    COVENT GARDEN HOTEL (FREEHOLD) LTD
    - now 11140749 14597288
    UNIVERSAL SHEDS LTD
    - 2023-01-06 11140749
    18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-09 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    DORSET SQUARE HOTEL (FREEHOLD) LTD
    15119846 15120136
    18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    FIRMDALE HOTELS PLC
    - now 01588612
    FIRMDALE HOLDINGS LIMITED - 1989-05-10
    18 Thurloe Place, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    FIRMDALE WEST END LIMITED
    09262825
    18 Thurloe Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    HY HOTELS LIMITED
    09278232
    18 Thurloe Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    INNOVATION CENTRE LTD
    11371429
    18 Thurloe Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    KIT KEMP DESIGN LTD
    14770335
    18 Thurloe Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    MANDELA WAY LTD
    - now 04337956
    PALACE LAUNDRY (FULHAM) LIMITED
    - 2021-04-08 04337956
    6th Floor, 2 London Wall Place, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    NUMBER SIXTEEN HOTEL LIMITED
    09262812
    18 Thurloe Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-01-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    PALACE LAUNDRY LTD
    11139452
    18 Thurloe Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-01-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.