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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 20
  • 1
    Rowlands, Thomas
    Chartered Accountant born in August 1945
    Individual (12 offsprings)
    Officer
    2004-03-26 ~ 2007-05-31
    OF - Director → CIF 0
    Rowlands, Thomas
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2004-03-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Shah, Ameesh
    Company Director born in August 1979
    Individual (14 offsprings)
    Officer
    2023-03-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (50 offsprings)
    Officer
    2014-10-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 4
    Nadler, Robert Arthur
    Company Director born in December 1953
    Individual (70 offsprings)
    Officer
    2004-03-26 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Almanov, Mikis
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Mactaggart, John Auld, Sir
    Surveyor born in January 1951
    Individual (75 offsprings)
    Officer
    2004-03-26 ~ 2016-06-29
    OF - Director → CIF 0
    Mactaggart, John Auld
    Surveyor born in September 1993
    Individual (75 offsprings)
    Officer
    2020-08-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Mellish, Richard Paul
    Individual (45 offsprings)
    Officer
    2007-05-31 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 8
    Hohler, Edward
    Garden Designer born in December 1958
    Individual (5 offsprings)
    Officer
    2004-08-27 ~ 2007-06-14
    OF - Director → CIF 0
  • 9
    Laxton, William Karl David
    Private Equity born in June 1983
    Individual (66 offsprings)
    Officer
    2017-11-20 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    De Felice, Charles Elliott
    Born in June 1994
    Individual (30 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Orr, David James Macconnell
    Director born in December 1963
    Individual (59 offsprings)
    Officer
    2018-03-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Kennedy, Ruth Anne Francis
    Director born in February 1965
    Individual (26 offsprings)
    Officer
    2020-08-28 ~ 2021-01-13
    OF - Director → CIF 0
  • 13
    Downshire, Arthur Francis Nicholas Wills, Lord
    Director born in February 1959
    Individual (36 offsprings)
    Officer
    2004-08-27 ~ 2012-06-20
    OF - Director → CIF 0
  • 14
    Marwood, Guy
    Individual (11 offsprings)
    Officer
    2015-05-08 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 15
    Adams, John Peter Anthony
    Director born in October 1958
    Individual (45 offsprings)
    Officer
    2016-06-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 16
    Clarke, Rupert James
    Company Director born in April 1958
    Individual (42 offsprings)
    Officer
    2012-04-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Prew, Charles Henry
    Hotel Consultant born in October 1946
    Individual (33 offsprings)
    Officer
    2014-10-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 18
    Nicol, Calum
    Individual (10 offsprings)
    Officer
    2017-09-20 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 19
    Gore, Robert Michael
    Consultant born in March 1945
    Individual (27 offsprings)
    Officer
    2004-09-27 ~ 2012-06-20
    OF - Director → CIF 0
  • 20
    THE RESIDENT KENSINGTON HOLDINGS LIMITED
    - now 10466129 05085498
    THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04 10466129 05085498
    Unit 4, The Whitehouse, 9 Belvedere Road, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE RESIDENT KENSINGTON LIMITED

Period: 2020-02-04 ~ now
Company number: 05085498 10466129
Registered names
THE RESIDENT KENSINGTON LIMITED - now 10466129
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-09-30
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
20,650,000 GBP2025-09-30
18,200,000 GBP2024-12-31
Total Inventories
2,418 GBP2024-12-31
Debtors
Current
474,717 GBP2025-09-30
91,298 GBP2024-12-31
Cash at bank and in hand
497,004 GBP2025-09-30
808,927 GBP2024-12-31
Current Assets
971,721 GBP2025-09-30
902,643 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-614,125 GBP2024-12-31
Net Current Assets/Liabilities
-9,440,307 GBP2025-09-30
288,518 GBP2024-12-31
Total Assets Less Current Liabilities
11,209,693 GBP2025-09-30
18,488,518 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-8,780,946 GBP2024-12-31
Net Assets/Liabilities
9,774,301 GBP2025-09-30
8,579,254 GBP2024-12-31
Equity
Called up share capital
1,495 GBP2025-09-30
1,495 GBP2024-12-31
1,495 GBP2024-01-01
Revaluation reserve
2,733,653 GBP2025-09-30
446,878 GBP2024-12-31
129,387 GBP2024-01-01
Other miscellaneous reserve
-17,279 GBP2024-12-31
-133,662 GBP2024-01-01
Retained earnings (accumulated losses)
7,039,153 GBP2025-09-30
8,148,160 GBP2024-12-31
7,684,272 GBP2024-01-01
Equity
9,774,301 GBP2025-09-30
8,579,254 GBP2024-12-31
7,681,492 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,246,935 GBP2025-01-01 ~ 2025-09-30
328,319 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-1,246,935 GBP2025-01-01 ~ 2025-09-30
328,319 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,246,935 GBP2025-01-01 ~ 2025-09-30
328,319 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
1,195,047 GBP2025-01-01 ~ 2025-09-30
897,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
20,156,898 GBP2025-09-30
17,652,832 GBP2024-12-31
Furniture and fittings
2,032,272 GBP2025-09-30
2,002,880 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
22,189,170 GBP2025-09-30
19,655,712 GBP2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,496,616 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,455,712 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,455,712 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
83,458 GBP2025-01-01 ~ 2025-09-30
Owned/Freehold
366,904 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,539,170 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,539,170 GBP2025-09-30
Property, Plant & Equipment
Buildings
20,156,898 GBP2025-09-30
17,652,832 GBP2024-12-31
Furniture and fittings
493,102 GBP2025-09-30
547,168 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
273 GBP2024-12-31
Other Debtors
Current
267,900 GBP2025-09-30
24,862 GBP2024-12-31
Prepayments/Accrued Income
Current
40,541 GBP2025-09-30
66,163 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
166,276 GBP2025-09-30
Bank Borrowings
Current
8,917,290 GBP2025-09-30
Other Remaining Borrowings
Current
78,860 GBP2024-12-31
Trade Creditors/Trade Payables
Current
30,615 GBP2025-09-30
56,205 GBP2024-12-31
Amounts owed to group undertakings
Current
1,415,729 GBP2025-09-30
35,497 GBP2024-12-31
Corporation Tax Payable
Current
110,409 GBP2024-12-31
Taxation/Social Security Payable
Current
34,358 GBP2024-12-31
Other Creditors
Current
191,363 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
48,394 GBP2025-09-30
84,394 GBP2024-12-31
Creditors
Current
10,412,028 GBP2025-09-30
614,125 GBP2024-12-31
Bank Borrowings
Non-current
8,780,946 GBP2024-12-31
Between two and five year, Non-current
8,780,946 GBP2024-12-31
Total Borrowings
8,917,290 GBP2025-09-30
8,859,806 GBP2024-12-31
Net Deferred Tax Liability/Asset
-1,435,392 GBP2025-09-30
-1,128,318 GBP2024-12-31
-1,159,188 GBP2024-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
54,044 GBP2025-01-01 ~ 2025-09-30
69,664 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,080,034 GBP2025-09-30
-1,134,077 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,400 GBP2025-09-30
1,400 GBP2024-12-31
Between one and five year
2,450 GBP2025-09-30
3,850 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,850 GBP2025-09-30
5,250 GBP2024-12-31

  • THE RESIDENT KENSINGTON LIMITED
    Info
    THE NADLER KENSINGTON LIMITED - 2020-02-04
    BASE2STAY KENSINGTON LIMITED - 2020-02-04
    BASE2STAY LIMITED - 2020-02-04
    WESTERN HERITABLE APARTCO LIMITED - 2020-02-04
    WESTERN HERITABLE (SHELF NO.1) LIMITED - 2020-02-04
    Registered number 05085498
    Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow HA2 0DU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.