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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 2
  • 1
    Mallaya, Sampath Kumar
    Born in May 1958
    Individual (57 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
    Mr Sampath Kumar Mallaya
    Born in May 1958
    Individual (57 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    SAMKO HOSPITALITY LIMITED
    16549433
    Unit 7 & 8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2025-09-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    O'callaghan-brown, Oliver Liam
    Osteopath born in September 1967
    Individual (7 offsprings)
    Officer
    2014-09-14 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Good, Victoria Kathleen Louise
    Author born in April 1965
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Sampathkumar, Komathy
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2025-01-01
    OF - Director → CIF 0
    Mrs Komathy Sampathkumar
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2020-08-18 ~ 2023-03-31
    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
    Brown, Philip Joseph, Dr
    Investor born in October 1936
    Individual (6 offsprings)
    Officer
    2005-08-15 ~ 2016-04-23
    OF - Director → CIF 0
    Dr Philip Joseph Brown
    Born in October 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brown, Patricia Mary
    Investor born in December 1938
    Individual (6 offsprings)
    Officer
    2005-08-15 ~ 2020-08-18
    OF - Director → CIF 0
    Brown, Patricia Mary
    Investor
    Individual (6 offsprings)
    Officer
    2005-08-15 ~ 2020-08-18
    OF - Secretary → CIF 0
    Mrs Patricia Mary Brown
    Born in December 1938
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    ACI SECRETARIES LIMITED
    06508690
    7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2005-08-15 ~ 2005-08-18
    PE - Secretary → CIF 0
  • 7
    SUN HOTEL LIMITED
    05064131
    Unit 7&8c, Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,566,214 GBP2022-06-30
    Person with significant control
    2023-03-31 ~ 2025-09-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-08-15 ~ 2005-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARREN HOUSE HOTELS LIMITED

Previous names
WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20 03877206
EARLGLEN LIMITED - 2008-04-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
12,908,266 GBP2024-06-30
12,261,729 GBP2023-06-30
Fixed Assets - Investments
2,999 GBP2024-06-30
2,999 GBP2023-06-30
Fixed Assets
12,911,265 GBP2024-06-30
12,264,728 GBP2023-06-30
Total Inventories
22,903 GBP2024-06-30
21,089 GBP2023-06-30
Debtors
560,745 GBP2024-06-30
352,208 GBP2023-06-30
Cash at bank and in hand
79,635 GBP2024-06-30
102,449 GBP2023-06-30
Current Assets
663,283 GBP2024-06-30
475,746 GBP2023-06-30
Creditors
Current
1,677,301 GBP2024-06-30
1,380,586 GBP2023-06-30
Net Current Assets/Liabilities
-1,014,018 GBP2024-06-30
-904,840 GBP2023-06-30
Total Assets Less Current Liabilities
11,897,247 GBP2024-06-30
11,359,888 GBP2023-06-30
Net Assets/Liabilities
11,675,900 GBP2024-06-30
11,359,888 GBP2023-06-30
Equity
Called up share capital
8,000,000 GBP2024-06-30
8,000,000 GBP2023-06-30
Revaluation reserve
2,593,766 GBP2024-06-30
2,618,286 GBP2023-06-30
Retained earnings (accumulated losses)
1,082,134 GBP2024-06-30
741,602 GBP2023-06-30
Equity
11,675,900 GBP2024-06-30
11,359,888 GBP2023-06-30
Average Number of Employees
402023-07-01 ~ 2024-06-30
402022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,106,937 GBP2024-06-30
10,106,937 GBP2023-06-30
Improvements to leasehold property
2,702,322 GBP2024-06-30
1,962,018 GBP2023-06-30
Plant and equipment
34,800 GBP2024-06-30
3,883 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
66,905 GBP2024-06-30
56,939 GBP2023-06-30
Plant and equipment
2,912 GBP2024-06-30
1,942 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
74,817 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
9,966 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
970 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,817 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
10,032,120 GBP2024-06-30
10,106,937 GBP2023-06-30
Improvements to leasehold property
2,635,417 GBP2024-06-30
1,905,079 GBP2023-06-30
Plant and equipment
31,888 GBP2024-06-30
1,941 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,741,713 GBP2024-06-30
1,722,725 GBP2023-06-30
Computers
31,948 GBP2024-06-30
26,212 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
14,617,720 GBP2024-06-30
13,821,775 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,548,534 GBP2024-06-30
1,489,672 GBP2023-06-30
Computers
16,286 GBP2024-06-30
11,493 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,709,454 GBP2024-06-30
1,560,046 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58,862 GBP2023-07-01 ~ 2024-06-30
Computers
4,793 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,408 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
193,179 GBP2024-06-30
233,053 GBP2023-06-30
Computers
15,662 GBP2024-06-30
14,719 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
2,999 GBP2023-06-30
Investments in Group Undertakings
2,999 GBP2024-06-30
2,999 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
150,561 GBP2024-06-30
75,111 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
85,802 GBP2024-06-30
10,158 GBP2023-06-30
Other Debtors
Current
127,900 GBP2024-06-30
30,278 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
171,631 GBP2024-06-30
42,999 GBP2023-06-30
Prepayments
Current
24,851 GBP2024-06-30
158,014 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
560,745 GBP2024-06-30
352,208 GBP2023-06-30
Trade Creditors/Trade Payables
Current
566,501 GBP2024-06-30
346,131 GBP2023-06-30
Amounts owed to group undertakings
Current
630,383 GBP2024-06-30
625,828 GBP2023-06-30
Other Taxation & Social Security Payable
Current
18,398 GBP2024-06-30
17,135 GBP2023-06-30
Other Creditors
Current
136,830 GBP2024-06-30
24,433 GBP2023-06-30
Accrued Liabilities
Current
214,477 GBP2024-06-30
277,251 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
221,347 GBP2024-06-30
Related profiles found in government register
  • WARREN HOUSE HOTELS LIMITED
    Info
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
    EARLGLEN LIMITED - 2021-09-20
    Registered number 05537011
    Warren House, Warren Road, Kingston Upon Thames, Surrey KT2 7HY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • WARREN HOUSE HOTELS LIMITED
    S
    Registered number 05537011
    Warren House, Warren Road, Kingston Upon Thames, England, KT2 7HY
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 1
  • WARREN HOUSE CONFERENCE CENTRE LIMITED
    S
    Registered number 05537011
    Warren House, Warren Road, Kingston Upon Thames, England, KT2 7HY
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROWSAN LIMITED
    04553304
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,999 GBP2024-03-31
    Person with significant control
    2020-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WHCC2 LIMITED
    - now 03877206
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2008-04-14 05537011
    LE ROI PROPERTIES LIMITED - 2000-03-28
    Warren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    995 GBP2024-03-31
    Person with significant control
    2025-12-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.