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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
    Tham, John Carl Sebastian
    Born in March 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ now
    OF - Director → CIF 0
    Mr John Carl Sebastian Tham
    Born in March 1944
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Lewis, John Henry James
    Born in July 1940
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Barnaby Ralph James
    Born in June 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Pugh Esq, Charles
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Stalbow, Anthony David
    Born in July 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Tham, Jonathan Volrath Sebastian
    Born in December 1990
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Pugh, Charles Desmond Bodenham
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Malan, Francois Stephanus
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 4
    Crathorne, Charles James, Lord
    Consultant born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Lewis, John Henry James
    Company Director born in July 1940
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    Morris, Nicholas Charles
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 7
    Stalbow, Anthony David
    Director born in July 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 8
    Lewis, Lily Charlotte Frances, Ms.
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    Lewis, Alfred Ralph James
    Director born in June 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2020-03-30
    OF - Director → CIF 0
  • 10
    Cond, David
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2011-12-30
    OF - Director → CIF 0
    Cond, David
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    Lewis, Susan Frances, Lady
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 12
    Yadam, Ganpurev Puji
    Chartered Accountant born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-07
    OF - Director → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-12-23 ~ 2004-02-27
    PE - Nominee Director → CIF 0
  • 14
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-23 ~ 2004-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SLOANE SQUARE HOTEL LIMITED

Previous name
STINMOOR LIMITED - 2004-03-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,033,135 GBP2024-12-31
2,279,206 GBP2023-12-31
Debtors
422,576 GBP2024-12-31
452,998 GBP2023-12-31
Cash at bank and in hand
435,369 GBP2024-12-31
687,776 GBP2023-12-31
Current Assets
924,356 GBP2024-12-31
1,270,860 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,770,190 GBP2024-12-31
-1,610,150 GBP2023-12-31
Net Current Assets/Liabilities
-845,834 GBP2024-12-31
-339,290 GBP2023-12-31
Total Assets Less Current Liabilities
1,187,301 GBP2024-12-31
1,939,916 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2024-12-31
Net Assets/Liabilities
997,331 GBP2024-12-31
527,413 GBP2023-12-31
Equity
Called up share capital
275,000 GBP2024-12-31
275,000 GBP2023-12-31
Retained earnings (accumulated losses)
722,331 GBP2024-12-31
252,413 GBP2023-12-31
Equity
997,331 GBP2024-12-31
527,413 GBP2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,048,299 GBP2024-12-31
4,048,299 GBP2023-12-31
Other
3,363,147 GBP2024-12-31
3,434,937 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,411,446 GBP2024-12-31
7,483,236 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-103,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-103,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,494,181 GBP2024-12-31
2,360,918 GBP2023-12-31
Other
2,884,130 GBP2024-12-31
2,843,112 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,378,311 GBP2024-12-31
5,204,030 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
133,263 GBP2024-01-01 ~ 2024-12-31
Other
134,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-93,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,554,118 GBP2024-12-31
1,687,381 GBP2023-12-31
Other
479,017 GBP2024-12-31
591,825 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
51,177 GBP2023-12-31
Other Debtors
Amounts falling due within one year
422,576 GBP2024-12-31
401,821 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
422,576 GBP2024-12-31
452,998 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
460,000 GBP2024-12-31
340,024 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115,287 GBP2024-12-31
84,285 GBP2023-12-31
Other Taxation & Social Security Payable
Current
650,202 GBP2024-12-31
699,219 GBP2023-12-31
Other Creditors
Current
544,701 GBP2024-12-31
486,622 GBP2023-12-31
Creditors
Current
1,770,190 GBP2024-12-31
1,610,150 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
1,192,094 GBP2023-12-31
Other Creditors
Non-current
100,000 GBP2024-12-31
110,000 GBP2023-12-31
Creditors
Non-current
100,000 GBP2024-12-31
1,302,094 GBP2023-12-31
  • SLOANE SQUARE HOTEL LIMITED
    Info
    STINMOOR LIMITED - 2004-03-04
    Registered number 05002899
    icon of address7-12 Sloane Square, London SW1W 8EG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.