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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 14
  • 1
    Rubin, Mark Daniel
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    2006-09-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Rubin, Nicholas Sean
    Born in November 1987
    Individual (29 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Khanna, Anil
    Director born in July 1974
    Individual (20 offsprings)
    Officer
    2007-10-31 ~ 2017-03-21
    OF - Director → CIF 0
  • 5
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    Officer
    2006-09-27 ~ 2007-10-31
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2006-09-27 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Becker, Lloyd Matthew
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Khanna, Avinash
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 8
    Lewis, Chesney Alan
    Asset Manager born in July 1946
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2019-10-10
    OF - Director → CIF 0
  • 9
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (75 offsprings)
    Officer
    2006-10-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Levy, Jonathan David
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Rubin, Anthony Robert
    Asset Manager born in February 1953
    Individual (33 offsprings)
    Officer
    2017-03-21 ~ 2019-10-10
    OF - Director → CIF 0
  • 12
    BGAM HOTELS (KW) LTD
    10449423 11258233... (more)
    Greenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    KHANNA ENTERPRISES (HOLDINGS) LIMITED
    06345932
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KHANNA ENTERPRISES (KENILWORTH) LIMITED

Period: 2007-11-07 ~ now
Company number: 05948357
Registered names
KHANNA ENTERPRISES (KENILWORTH) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,421,296 GBP2024-01-01 ~ 2024-12-31
3,467,920 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,984,697 GBP2024-01-01 ~ 2024-12-31
1,940,755 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,436,599 GBP2024-01-01 ~ 2024-12-31
1,527,165 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
897,667 GBP2024-01-01 ~ 2024-12-31
676,584 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
546,646 GBP2024-01-01 ~ 2024-12-31
850,581 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,044,030 GBP2024-01-01 ~ 2024-12-31
1,250,424 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-497,384 GBP2024-01-01 ~ 2024-12-31
-399,843 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-497,384 GBP2024-01-01 ~ 2024-12-31
-399,843 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-497,384 GBP2024-01-01 ~ 2024-12-31
-399,843 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,121,995 GBP2024-12-31
8,239,300 GBP2023-12-31
Fixed Assets
8,121,995 GBP2024-12-31
8,239,300 GBP2023-12-31
Total Inventories
11,229 GBP2024-12-31
11,540 GBP2023-12-31
Debtors
5,520,382 GBP2024-12-31
5,615,434 GBP2023-12-31
Cash at bank and in hand
4,046 GBP2024-12-31
4,626 GBP2023-12-31
Current Assets
5,535,657 GBP2024-12-31
5,631,600 GBP2023-12-31
Creditors
Current
3,331,055 GBP2024-12-31
8,167,811 GBP2023-12-31
Net Current Assets/Liabilities
2,204,602 GBP2024-12-31
-2,536,211 GBP2023-12-31
Total Assets Less Current Liabilities
10,326,597 GBP2024-12-31
5,703,089 GBP2023-12-31
Creditors
Non-current
14,062,367 GBP2024-12-31
8,941,475 GBP2023-12-31
Net Assets/Liabilities
-3,735,770 GBP2024-12-31
-3,238,386 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-3,735,771 GBP2024-12-31
-3,238,387 GBP2023-12-31
-2,838,544 GBP2022-12-31
Equity
-3,735,770 GBP2024-12-31
-3,238,386 GBP2023-12-31
-2,838,543 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-497,384 GBP2024-01-01 ~ 2024-12-31
-399,843 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
928,663 GBP2024-01-01 ~ 2024-12-31
895,187 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
59,264 GBP2024-01-01 ~ 2024-12-31
56,427 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,698 GBP2024-01-01 ~ 2024-12-31
13,009 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
999,625 GBP2024-01-01 ~ 2024-12-31
964,623 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,311 GBP2024-01-01 ~ 2024-12-31
59,795 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-124,346 GBP2024-01-01 ~ 2024-12-31
-99,961 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
30,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,367 GBP2024-12-31
Furniture and fittings
771,719 GBP2024-12-31
Computers
8,478 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
9,305,564 GBP2024-12-31
8,500,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,764 GBP2024-12-31
17,897 GBP2023-12-31
Furniture and fittings
634,049 GBP2024-12-31
610,555 GBP2023-12-31
Computers
7,290 GBP2024-12-31
6,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,183,569 GBP2024-12-31
1,057,258 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,867 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,494 GBP2024-01-01 ~ 2024-12-31
Computers
950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,603 GBP2024-12-31
7,470 GBP2023-12-31
Furniture and fittings
137,670 GBP2024-12-31
152,158 GBP2023-12-31
Computers
1,188 GBP2024-12-31
2,138 GBP2023-12-31
Merchandise
11,229 GBP2024-12-31
11,540 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
71,027 GBP2024-12-31
167,556 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,219,163 GBP2024-12-31
5,102,963 GBP2023-12-31
Other Debtors
Current
30,000 GBP2023-12-31
Prepayments
Current
230,192 GBP2024-12-31
314,915 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,520,382 GBP2024-12-31
5,615,434 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
73,163 GBP2024-12-31
5,583,297 GBP2023-12-31
Other Remaining Borrowings
Current
58,460 GBP2024-12-31
54,412 GBP2023-12-31
Trade Creditors/Trade Payables
Current
151,628 GBP2024-12-31
368,020 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,926 GBP2024-12-31
94,982 GBP2023-12-31
Other Creditors
Current
2,906,199 GBP2024-12-31
2,008,621 GBP2023-12-31
Accrued Liabilities
Current
67,679 GBP2024-12-31
58,479 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,675,000 GBP2024-12-31
Other Remaining Borrowings
Non-current
41,370 GBP2024-12-31
99,830 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,919,140 GBP2024-12-31
8,841,645 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,525,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
131,623 GBP2024-12-31
5,637,709 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
4,675,000 GBP2024-12-31
Bank Overdrafts
Secured
73,163 GBP2024-12-31
58,297 GBP2023-12-31
Bank Borrowings
Secured
4,675,000 GBP2024-12-31
5,525,000 GBP2023-12-31
Total Borrowings
Secured
13,767,133 GBP2024-12-31
14,579,184 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-497,384 GBP2024-01-01 ~ 2024-12-31
  • KHANNA ENTERPRISES (KENILWORTH) LIMITED
    Info
    MACDONALD DE MONTFORT LIMITED - 2007-11-07
    Registered number 05948357
    Greenhill House, 90/93 Cowcross Street, London EC1M 6BF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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.