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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Trebucq, Alexis Jean Xianming Humphrey
    Principal Corp. Representative born in March 1983
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Lau, Joan
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 3
    Carmichael, Julia Kaye Bruce
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Khoo, Mavis Bee Geok
    Born in November 1946
    Individual (10 offsprings)
    Officer
    2006-08-15 ~ now
    OF - Director → CIF 0
    Ms Mavis Bee Geok Khoo
    Born in November 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Kim, Eun Choo
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2006-08-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 6
    Khoo, Elizabeth
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Carmichael, Jennifer Khoo
    Company Director born in September 1956
    Individual (8 offsprings)
    Officer
    2006-08-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 8
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2006-08-15 ~ 2006-08-15
    OF - Nominee Director → CIF 0
  • 9
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2006-08-15 ~ 2006-08-15
    OF - Nominee Director → CIF 0
    2006-08-15 ~ 2006-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAPLOW HOUSE HOTEL LTD

Period: 2006-08-15 ~ now
Company number: 05906473
Registered name
TAPLOW HOUSE HOTEL LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,712,849 GBP2024-09-30
1,925,433 GBP2023-09-30
Debtors
220,614 GBP2024-09-30
248,849 GBP2023-09-30
Cash at bank and in hand
81,556 GBP2024-09-30
4,099 GBP2023-09-30
Current Assets
310,841 GBP2024-09-30
261,539 GBP2023-09-30
Net Current Assets/Liabilities
-10,362,730 GBP2024-09-30
-9,393,894 GBP2023-09-30
Total Assets Less Current Liabilities
-8,649,881 GBP2024-09-30
-7,468,461 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-8,649,882 GBP2024-09-30
-7,468,462 GBP2023-09-30
Equity
-8,649,881 GBP2024-09-30
-7,468,461 GBP2023-09-30
Average Number of Employees
642023-10-01 ~ 2024-09-30
582022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
160,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
160,000 GBP2023-09-30
Intangible Assets
Net goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,205,373 GBP2024-09-30
1,192,939 GBP2023-09-30
Other
1,906,586 GBP2024-09-30
1,879,809 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,111,959 GBP2024-09-30
3,072,748 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
659,260 GBP2024-09-30
484,588 GBP2023-09-30
Other
739,850 GBP2024-09-30
662,727 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,399,110 GBP2024-09-30
1,147,315 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
174,672 GBP2023-10-01 ~ 2024-09-30
Other
77,123 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,795 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
546,113 GBP2024-09-30
708,351 GBP2023-09-30
Other
1,166,736 GBP2024-09-30
1,217,082 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
69,740 GBP2024-09-30
102,789 GBP2023-09-30
Other Debtors
Amounts falling due within one year
150,874 GBP2024-09-30
146,060 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
220,614 GBP2024-09-30
248,849 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
18,364 GBP2023-09-30
Trade Creditors/Trade Payables
Current
168,483 GBP2024-09-30
252,570 GBP2023-09-30
Amounts owed to group undertakings
Current
9,887,600 GBP2024-09-30
8,830,200 GBP2023-09-30
Other Taxation & Social Security Payable
Current
-1,112 GBP2024-09-30
27,669 GBP2023-09-30
Other Creditors
Current
618,600 GBP2024-09-30
526,630 GBP2023-09-30
Creditors
Current
10,673,571 GBP2024-09-30
9,655,433 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
460,871 GBP2024-09-30
680,236 GBP2023-09-30
Related profiles found in government register
  • TAPLOW HOUSE HOTEL LTD
    Info
    Registered number 05906473
    2-24 Kensington High Street, London W8 4PT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • TAPLOW HOUSE HOTEL LTD
    S
    Registered number 05906473
    2-24, Kensington High Street, London, England, W8 4PT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    JASON ATHERTON RESTAURANT CONSULTANCY LIMITED
    07982782
    13 Pollen Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-26 ~ 2025-03-12
    CIF 2 - Director → ME
  • 2
    JASON ATHERTON RESTAURANT HOLDINGS LIMITED
    08499357
    13 Pollen Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-26 ~ 2025-03-12
    CIF 5 - Director → ME
  • 3
    JASON ATHERTON SOCIAL CONSULTANCY LIMITED
    08283016
    13 Pollen Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-26 ~ 2025-03-12
    CIF 3 - Director → ME
  • 4
    POTTAGE RESTAURANT LIMITED
    07138334
    8-10 8-10 Pollen Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-02-26 ~ 2025-03-12
    CIF 1 - Director → ME
  • 5
    SOCIAL WINE AND TAPAS LTD
    08923295
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2016-02-26 ~ dissolved
    CIF 6 - Director → ME
  • 6
    THE LITTLE SOCIAL RESTAURANT LIMITED
    08346894
    13 Pollen Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-26 ~ 2025-03-12
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.