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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 5
  • 1
    Ring, Con Christopher
    Company Director born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Judith Kit
    Born in November 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Timothy John Reginald
    Director born in February 1946
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Soden, Malcolm Thomas
    Company Secretary born in March 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
    Soden, Malcolm Thomas
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address18, Thurloe Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Markham, Craig Andrew
    Hotel Executive
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-19 ~ 2003-07-04
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-19 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOHO HOTEL LIMITED

Previous name
CANLANE LIMITED - 2003-09-17
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
Turnover/Revenue
25,000 GBP2024-02-01 ~ 2025-01-31
24,000 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-14,000 GBP2024-02-01 ~ 2025-01-31
-14,000 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
11,000 GBP2024-02-01 ~ 2025-01-31
10,000 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-9,000 GBP2024-02-01 ~ 2025-01-31
-9,000 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
2,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2024-02-01 ~ 2025-01-31
-2,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-1,000 GBP2024-02-01 ~ 2025-01-31
-2,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
88,000 GBP2025-01-31
92,000 GBP2024-01-31
Fixed Assets
88,000 GBP2025-01-31
92,000 GBP2024-01-31
Total Inventories
0 GBP2025-01-31
0 GBP2024-01-31
Debtors
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Cash at bank and in hand
0 GBP2025-01-31
0 GBP2024-01-31
Current Assets
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-83,000 GBP2024-01-31
Net Current Assets/Liabilities
-80,000 GBP2025-01-31
-82,000 GBP2024-01-31
Total Assets Less Current Liabilities
8,000 GBP2025-01-31
10,000 GBP2024-01-31
Net Assets/Liabilities
-3,000 GBP2025-01-31
-2,000 GBP2024-01-31
Equity
Revaluation reserve
17,000 GBP2025-01-31
20,000 GBP2024-01-31
23,000 GBP2023-02-01
Retained earnings (accumulated losses)
-21,000 GBP2025-01-31
-22,000 GBP2024-01-31
-22,000 GBP2023-02-01
Equity
-3,000 GBP2025-01-31
-2,000 GBP2024-01-31
1,000 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
7,000 GBP2024-02-01 ~ 2025-01-31
7,000 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
8,000 GBP2024-02-01 ~ 2025-01-31
7,000 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,000 GBP2025-01-31
12,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
100,000 GBP2025-01-31
103,000 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-4,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
2,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-01-31
0 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Bank Borrowings
Current
46,000 GBP2024-01-31
Amounts owed to group undertakings
Current
81,000 GBP2025-01-31
36,000 GBP2024-01-31
Other Creditors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
81,000 GBP2025-01-31
83,000 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
46,000 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
46,000 GBP2024-01-31
Total Borrowings
46,000 GBP2024-01-31
Net Deferred Tax Liability/Asset
-11,000 GBP2025-01-31
-12,000 GBP2024-01-31
-13,000 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2025-01-31
0 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-01-31
0 shares2024-01-31
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Between one and five year
13,000 GBP2025-01-31
13,000 GBP2024-01-31
More than five year
182,000 GBP2025-01-31
185,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
198,000 GBP2025-01-31
202,000 GBP2024-01-31

  • SOHO HOTEL LIMITED
    Info
    CANLANE LIMITED - 2003-09-17
    Registered number 04805199
    icon of address18 Thurloe Place, London SW7 2SP
    Private Limited Company incorporated on 2003-06-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.