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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 6
  • 1
    Galadari, Abdelrahim Mohamed Abdelrahim Ibrahim
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
    Mr Abdelrahim Mohamed Abdelrahim Ibrahim Galadari
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    2023-02-10 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Galadari, Mohammed Abdul Rahim
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2008-07-14 ~ 2022-11-23
    OF - Director → CIF 0
    Mr Mohammed Abdul Rahim Galadari
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2019-02-15 ~ 2022-11-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Valentini, Fabio
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2008-07-14
    OF - Director → CIF 0
  • 4
    Galadari, Majed Mohamed Abdulrahim Ibrahim
    Born in April 1997
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
    Mr Majed Mohamed Abdulrahim Ibrahim Galadari
    Born in April 1997
    Individual (2 offsprings)
    Person with significant control
    2023-02-10 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2008-07-14 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    2006-12-18 ~ 2008-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED

Period: 2006-12-18 ~ now
Company number: 06031954
Registered name
BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
1342024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31 GBP2024-12-31
Fixed Assets - Investments
48,754,948 GBP2024-12-31
48,754,948 GBP2023-12-31
Debtors
2,106,164 GBP2024-12-31
2,776,722 GBP2023-12-31
Cash at bank and in hand
2,070 GBP2024-12-31
10,818 GBP2023-12-31
Current Assets
2,108,234 GBP2024-12-31
2,787,540 GBP2023-12-31
Creditors
Amounts falling due within one year
8,959,219 GBP2024-12-31
7,079,478 GBP2023-12-31
Net Current Assets/Liabilities
6,850,985 GBP2024-12-31
4,291,938 GBP2023-12-31
Total Assets Less Current Liabilities
41,903,963 GBP2024-12-31
44,463,010 GBP2023-12-31
Creditors
Amounts falling due after one year
28,250,000 GBP2024-12-31
28,250,000 GBP2023-12-31
Net Assets/Liabilities
13,653,932 GBP2024-12-31
16,212,979 GBP2023-12-31
Equity
Called up share capital
19,269,559 GBP2024-12-31
19,269,559 GBP2023-12-31
19,269,559 GBP2022-12-31
Retained earnings (accumulated losses)
-5,615,627 GBP2024-12-31
-3,056,580 GBP2023-12-31
-714,452 GBP2022-12-31
Equity
13,653,932 GBP2024-12-31
16,212,979 GBP2023-12-31
18,555,107 GBP2022-12-31
Profit/Loss
2,559,047 GBP2024-01-01 ~ 2024-12-31
2,342,128 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-2,559,047 GBP2024-01-01 ~ 2024-12-31
-2,342,128 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,559,047 GBP2024-01-01 ~ 2024-12-31
-2,342,128 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,559,047 GBP2024-01-01 ~ 2024-12-31
-2,342,128 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
48,754,948 GBP2024-12-31
48,754,948 GBP2023-12-31
Other Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,750 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
111,197 GBP2024-12-31
111,197 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,196,345 GBP2024-12-31
1,156,090 GBP2023-12-31
Between one and five year
4,451,430 GBP2024-12-31
4,442,468 GBP2023-12-31
Minimum gross finance lease payments owing
206,150,656 GBP2024-12-31
199,376,541 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
88,976,106 GBP2024-12-31
89,207,001 GBP2023-12-31
Deferred Tax Liabilities
31 GBP2024-12-31
31 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,268,559 shares2024-12-31
19,268,559 shares2023-12-31
Related profiles found in government register
  • BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED
    Info
    Registered number 06031954
    19 New Bridge Street, London EC4V 6DB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED
    S
    Registered number 6031954
    19, New Bridge Street, London, England, EC4V 6DB
    Company Limited By Shares in United Kingdom
    CIF 1
  • BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED
    S
    Registered number 06031954
    19, New Bridge Street, London, United Kingdom, EC4V 6DB
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKFRIARS HOTELS LIMITED
    - now 03504830
    FORAY 1068 LIMITED - 1999-07-06
    19 New Bridge Street, London
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    THE TERRACE HOTEL LIMITED
    09920594
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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