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
    Stalbow, Anthony David
    Director born in July 1939
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tham, John Carl Sebastian
    Managing Director born in March 1944
    Individual (14 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Mr John Carl Sebastian Tham
    Born in March 1944
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Lewis, John Henry James
    Company Director born in July 1940
    Individual (18 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Pugh Esq, Charles
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Barnaby Ralph James
    Born in June 1989
    Individual (5 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Stalbow, Anthony David
    Director born in July 1939
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 2
    Malan, Francois Stephanus
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 3
    Lewis, Alfred Ralph James
    Director born in June 1992
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2020-03-30
    OF - Director → CIF 0
  • 4
    Lewis, John Henry James
    Company Director born in July 1940
    Individual (18 offsprings)
    Officer
    2004-02-27 ~ 2004-07-08
    OF - Director → CIF 0
  • 5
    Pugh, Charles Desmond Bodenham
    Born in September 1949
    Individual (1 offspring)
    Officer
    2011-10-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Crathorne, Charles James, Lord
    Consultant born in September 1939
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Cond, David
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2004-07-08 ~ 2011-12-30
    OF - Director → CIF 0
    Cond, David
    Director
    Individual (11 offsprings)
    Officer
    2004-07-08 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 8
    Yadam, Ganpurev Puji
    Chartered Accountant born in August 1984
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-09-07
    OF - Director → CIF 0
  • 9
    Tham, Jonathan Volrath Sebastian
    Born in December 1990
    Individual
    Officer
    2011-10-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Lewis, Susan Frances, Lady
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 11
    Morris, Nicholas Charles
    Individual (11 offsprings)
    Officer
    2004-03-16 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 12
    Lewis, Lily Charlotte Frances, Ms.
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ 2020-03-30
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-12-23 ~ 2004-02-27
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2004-02-27
    PE - Nominee Director → 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
2,279,206 GBP2023-12-31
2,387,183 GBP2022-12-31
Debtors
452,998 GBP2023-12-31
926,474 GBP2022-12-31
Cash at bank and in hand
687,776 GBP2023-12-31
1,030,500 GBP2022-12-31
Current Assets
1,270,860 GBP2023-12-31
2,055,037 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,610,150 GBP2023-12-31
-2,005,226 GBP2022-12-31
Net Current Assets/Liabilities
-339,290 GBP2023-12-31
49,811 GBP2022-12-31
Total Assets Less Current Liabilities
1,939,916 GBP2023-12-31
2,436,994 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,302,094 GBP2023-12-31
-2,061,243 GBP2022-12-31
Net Assets/Liabilities
527,413 GBP2023-12-31
279,906 GBP2022-12-31
Equity
Called up share capital
275,000 GBP2023-12-31
275,000 GBP2022-12-31
Retained earnings (accumulated losses)
252,413 GBP2023-12-31
4,906 GBP2022-12-31
Equity
527,413 GBP2023-12-31
279,906 GBP2022-12-31
Average Number of Employees
662023-01-01 ~ 2023-12-31
552022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,048,299 GBP2023-12-31
4,048,299 GBP2022-12-31
Other
3,434,937 GBP2023-12-31
3,369,292 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,483,236 GBP2023-12-31
7,417,591 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-188,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-188,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,360,918 GBP2023-12-31
2,227,655 GBP2022-12-31
Other
2,843,112 GBP2023-12-31
2,802,753 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,204,030 GBP2023-12-31
5,030,408 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
133,263 GBP2023-01-01 ~ 2023-12-31
Other
140,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-100,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,687,381 GBP2023-12-31
1,820,644 GBP2022-12-31
Other
591,825 GBP2023-12-31
566,539 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
51,177 GBP2023-12-31
80,177 GBP2022-12-31
Other Debtors
Amounts falling due within one year
401,821 GBP2023-12-31
846,297 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
452,998 GBP2023-12-31
926,474 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
340,024 GBP2023-12-31
604,069 GBP2022-12-31
Trade Creditors/Trade Payables
Current
84,285 GBP2023-12-31
141,909 GBP2022-12-31
Other Taxation & Social Security Payable
Current
699,219 GBP2023-12-31
729,561 GBP2022-12-31
Other Creditors
Current
486,622 GBP2023-12-31
529,687 GBP2022-12-31
Creditors
Current
1,610,150 GBP2023-12-31
2,005,226 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,192,094 GBP2023-12-31
1,941,243 GBP2022-12-31
Other Creditors
Non-current
110,000 GBP2023-12-31
120,000 GBP2022-12-31
Creditors
Non-current
1,302,094 GBP2023-12-31
2,061,243 GBP2022-12-31
  • SLOANE SQUARE HOTEL LIMITED
    Info
    STINMOOR LIMITED - 2004-03-04
    Registered number 05002899
    7-12 Sloane Square, London SW1W 8EG
    Private Limited Company incorporated on 2003-12-23 (21 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.