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 1
  • Melpignano, Cataldo
    Managing Director born in September 1977
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ dissolved
    OF - Director → CIF 0
    Melpignano, Cataldo
    Individual (4 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Secretary → CIF 0
    Mr Cataldo Melpignano
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2018-09-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Calcabrina, Allison Jean
    Individual
    Officer
    2005-12-01 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 2
    Melpignano, Vita Marisa
    Individual
    Officer
    2005-02-01 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Mr Cataldo Melpignano
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lisi, Vita Marisa
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2018-11-02
    OF - Director → CIF 0
    Mrs Vita Marisa Lisi
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Ms Viola Melpignano
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Melpignano, Sergio
    Lawyer born in July 1946
    Individual
    Officer
    2005-03-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-01 ~ 2005-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAN DOMENICO HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
17,500 GBP2017-12-31
20,000 GBP2016-12-31
Property, Plant & Equipment
2,491,046 GBP2017-12-31
2,321,071 GBP2016-12-31
Fixed Assets - Investments
291,500 GBP2017-12-31
291,500 GBP2016-12-31
Investment Property
4,100,000 GBP2017-12-31
3,650,000 GBP2016-12-31
Fixed Assets
6,900,046 GBP2017-12-31
6,282,571 GBP2016-12-31
Total Inventories
8,372 GBP2017-12-31
6,400 GBP2016-12-31
Debtors
132,089 GBP2017-12-31
236,635 GBP2016-12-31
Cash at bank and in hand
138,914 GBP2017-12-31
19,395 GBP2016-12-31
Current Assets
279,375 GBP2017-12-31
262,430 GBP2016-12-31
Creditors
Current
6,941,705 GBP2017-12-31
7,247,817 GBP2016-12-31
Net Current Assets/Liabilities
-6,662,330 GBP2017-12-31
-6,985,387 GBP2016-12-31
Total Assets Less Current Liabilities
237,716 GBP2017-12-31
-702,816 GBP2016-12-31
Net Assets/Liabilities
115,356 GBP2017-12-31
-702,816 GBP2016-12-31
Equity
Called up share capital
888,646 GBP2017-12-31
1 GBP2016-12-31
Revaluation reserve
747,337 GBP2017-12-31
419,697 GBP2016-12-31
Retained earnings (accumulated losses)
-1,520,627 GBP2017-12-31
-1,122,514 GBP2016-12-31
Equity
115,356 GBP2017-12-31
-702,816 GBP2016-12-31
Average Number of Employees
162017-01-01 ~ 2017-12-31
202016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
32,500 GBP2017-12-31
30,000 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Net goodwill
17,500 GBP2017-12-31
20,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
502,124 GBP2017-12-31
327,526 GBP2016-12-31
Plant and equipment
144,218 GBP2017-12-31
125,913 GBP2016-12-31
Furniture and fittings
2,416,225 GBP2017-12-31
2,329,246 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
3,062,567 GBP2017-12-31
2,782,685 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
302,281 GBP2017-12-31
235,712 GBP2016-12-31
Plant and equipment
105,161 GBP2017-12-31
84,671 GBP2016-12-31
Furniture and fittings
164,079 GBP2017-12-31
141,231 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
571,521 GBP2017-12-31
461,614 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
66,569 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
20,490 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
22,848 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,907 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Improvements to leasehold property
199,843 GBP2017-12-31
91,814 GBP2016-12-31
Plant and equipment
39,057 GBP2017-12-31
41,242 GBP2016-12-31
Furniture and fittings
2,252,146 GBP2017-12-31
2,188,015 GBP2016-12-31
Amounts invested in assets
291,500 GBP2017-12-31
291,500 GBP2016-12-31
Investment Property - Fair Value Model
4,100,000 GBP2017-12-31
3,650,000 GBP2016-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
99,136 GBP2017-12-31
82,226 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
32,953 GBP2017-12-31
154,409 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
132,089 GBP2017-12-31
236,635 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
2,152,549 GBP2017-12-31
2,461,790 GBP2016-12-31
Trade Creditors/Trade Payables
Current
57,740 GBP2017-12-31
59,119 GBP2016-12-31
Amounts owed to group undertakings
Current
3,445,851 GBP2017-12-31
2,717,189 GBP2016-12-31
Other Taxation & Social Security Payable
Current
38,144 GBP2017-12-31
68,129 GBP2016-12-31
Other Creditors
Current
1,247,421 GBP2017-12-31
1,941,590 GBP2016-12-31
Related profiles found in government register
  • SAN DOMENICO HOTEL LIMITED
    Info
    Registered number 05349269
    C/o Hudson Weir Limited, 58 Leman Street, London E1 8EU
    Private Limited Company incorporated on 2005-02-01 and dissolved on 2024-10-16 (19 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-02-01
    CIF 0
  • SAN DOMENICO HOTEL LIMITED
    S
    Registered number 05349269
    29, Draycott Place, London, England, SW3 2SH
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 69 Long Acre Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -299,267 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.