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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 3
  • 1
    Almanov, Mikis
    Born in May 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    De Felice, Charles Elliott
    Born in June 1994
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Shah, Ameesh
    Company Director born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Marwood, Guy
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 3
    Hohler, Edward
    Garden Designer born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2007-06-14
    OF - Director → CIF 0
  • 4
    Nicol, Calum
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 5
    Orr, David James Macconnell
    Director born in December 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Clarke, Rupert James
    Company Director born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Gore, Robert Michael
    Consultant born in March 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2012-06-20
    OF - Director → CIF 0
  • 8
    Nadler, Robert Arthur
    Company Director born in December 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 10
    Adams, John Peter Anthony
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 11
    Prew, Charles Henry
    Hotel Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 12
    Rowlands, Thomas
    Chartered Accountant born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2007-05-31
    OF - Director → CIF 0
    Rowlands, Thomas
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 13
    Mellish, Richard Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 14
    Kennedy, Ruth Anne Francis
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2021-01-13
    OF - Director → CIF 0
  • 15
    Downshire, Arthur Francis Nicholas Wills, Lord
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-08-27 ~ 2012-06-20
    OF - Director → CIF 0
  • 16
    Mactaggart, John Auld, Sir
    Surveyor born in January 1951
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2016-06-29
    OF - Director → CIF 0
    Mactaggart, John Auld
    Surveyor born in September 1993
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Laxton, William Karl David
    Private Equity born in June 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE RESIDENT KENSINGTON LIMITED

Previous names
BASE2STAY LIMITED - 2007-05-16
WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
THE NADLER KENSINGTON LIMITED - 2020-02-04
BASE2STAY KENSINGTON LIMITED - 2013-04-22
WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,200,000 GBP2024-12-31
17,900,000 GBP2023-12-31
Total Inventories
2,418 GBP2024-12-31
2,291 GBP2023-12-31
Debtors
Current
91,298 GBP2024-12-31
97,124 GBP2023-12-31
Cash at bank and in hand
808,927 GBP2024-12-31
835,951 GBP2023-12-31
Current Assets
902,643 GBP2024-12-31
935,366 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-614,125 GBP2024-12-31
-1,242,880 GBP2023-12-31
Net Current Assets/Liabilities
288,518 GBP2024-12-31
-307,514 GBP2023-12-31
Total Assets Less Current Liabilities
18,488,518 GBP2024-12-31
17,592,486 GBP2023-12-31
Net Assets/Liabilities
8,579,254 GBP2024-12-31
7,681,492 GBP2023-12-31
Equity
Called up share capital
1,495 GBP2024-12-31
1,495 GBP2023-12-31
1,495 GBP2023-01-01
Revaluation reserve
446,878 GBP2024-12-31
129,387 GBP2023-12-31
37,804 GBP2023-01-01
Other miscellaneous reserve
-17,279 GBP2024-12-31
-133,662 GBP2023-12-31
-43,410 GBP2023-01-01
Retained earnings (accumulated losses)
8,148,160 GBP2024-12-31
7,684,272 GBP2023-12-31
7,095,798 GBP2023-01-01
Equity
8,579,254 GBP2024-12-31
7,681,492 GBP2023-12-31
7,091,687 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
328,319 GBP2024-01-01 ~ 2024-12-31
452,241 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
328,319 GBP2024-01-01 ~ 2024-12-31
452,241 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
328,319 GBP2024-01-01 ~ 2024-12-31
452,241 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
897,762 GBP2024-01-01 ~ 2024-12-31
589,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
17,652,832 GBP2024-12-31
17,532,285 GBP2023-12-31
Furniture and fittings
2,002,880 GBP2024-12-31
1,772,418 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,655,712 GBP2024-12-31
19,304,703 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
120,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,352,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,404,703 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
103,689 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
383,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,455,712 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,455,712 GBP2024-12-31
Property, Plant & Equipment
Buildings
17,652,832 GBP2024-12-31
17,479,605 GBP2023-12-31
Furniture and fittings
547,168 GBP2024-12-31
420,395 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
273 GBP2024-12-31
Other Debtors
Current
24,862 GBP2024-12-31
38,114 GBP2023-12-31
Prepayments/Accrued Income
Current
66,163 GBP2024-12-31
59,010 GBP2023-12-31
Other Remaining Borrowings
Current
78,860 GBP2024-12-31
408,695 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56,205 GBP2024-12-31
35,732 GBP2023-12-31
Amounts owed to group undertakings
Current
35,497 GBP2024-12-31
9,544 GBP2023-12-31
Corporation Tax Payable
Current
110,409 GBP2024-12-31
215,847 GBP2023-12-31
Taxation/Social Security Payable
Current
34,358 GBP2024-12-31
61,970 GBP2023-12-31
Other Creditors
Current
191,363 GBP2024-12-31
236,246 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
84,394 GBP2024-12-31
96,630 GBP2023-12-31
Creditors
Current
614,125 GBP2024-12-31
1,242,880 GBP2023-12-31
Bank Borrowings
Non-current
8,780,946 GBP2024-12-31
8,751,806 GBP2023-12-31
Non-current, Between two and five year
8,780,946 GBP2024-12-31
Between two and five year, Non-current
8,751,806 GBP2023-12-31
Total Borrowings
8,859,806 GBP2024-12-31
9,160,501 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,128,318 GBP2024-12-31
-1,159,188 GBP2023-12-31
-1,247,985 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
69,664 GBP2024-01-01 ~ 2024-12-31
58,713 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,134,077 GBP2024-12-31
-1,203,742 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,400 GBP2024-12-31
5,982 GBP2023-12-31
Between one and five year
3,850 GBP2024-12-31
1,400 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,250 GBP2024-12-31
7,382 GBP2023-12-31
  • THE RESIDENT KENSINGTON LIMITED
    Info
    BASE2STAY LIMITED - 2007-05-16
    WESTERN HERITABLE (SHELF NO.1) LIMITED - 2007-05-16
    THE NADLER KENSINGTON LIMITED - 2007-05-16
    BASE2STAY KENSINGTON LIMITED - 2007-05-16
    WESTERN HERITABLE APARTCO LIMITED - 2007-05-16
    Registered number 05085498
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.