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
Byrne, Olivia Jane
Born in October 1987Individual (3 offsprings)Officer
2010-09-07 ~ nowOF - Director → CIF 0 - 2
37, Eccleston Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,226,494 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Gandy, Matthew Richard
Tax Consultant born in February 1966Individual (5 offsprings)Officer 2010-03-23 ~ 2010-04-29OF - Director → CIF 0 - 2
Byrne, Alix
Company Director born in August 1956Individual (2 offsprings)Officer 2010-03-23 ~ 2013-02-10OF - Director → CIF 0 - 3
Byrne, James Anthony
Born in May 1991IndividualOfficer 2012-08-13 ~ 2017-10-17OF - Director → CIF 0 - 41, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)8 GBP2019-06-30Officer2011-12-16 ~ 2013-02-19PE - Director → CIF 0
- 51st Floor, Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 74 offsprings)Equity (Company account)2 GBP2024-12-31Officer2019-10-25 ~ 2020-10-30PE - Secretary → CIF 0
- 6
JD SECRETARIAT LIMITED
- nowJD CORPORATE SERVICES LIMITED - 1991-03-041, Lumley Street, Mayfair, LondonDissolved Corporate (3 parents, 84 offsprings)Equity (Company account)2 GBP2019-04-30Officer2010-03-23 ~ 2019-10-25PE - Secretary → CIF 0 - 71, Lumley Street, Mayfair, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-03-23 ~ 2011-12-16PE - Director → CIF 0
Company in focus
ECCLESTON SQUARE HOTEL LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
3,295 GBP2024-12-31
4,394 GBP2023-12-31
Property, Plant & Equipment
1,048,783 GBP2024-12-31
1,098,243 GBP2023-12-31
Fixed Assets
1,052,078 GBP2024-12-31
1,102,637 GBP2023-12-31
Debtors
69,164 GBP2024-12-31
134,641 GBP2023-12-31
Cash at bank and in hand
131,922 GBP2024-12-31
318,647 GBP2023-12-31
Current Assets
201,886 GBP2024-12-31
453,288 GBP2023-12-31
Net Current Assets/Liabilities
-5,296,730 GBP2024-12-31
-5,050,077 GBP2023-12-31
Total Assets Less Current Liabilities
-4,244,652 GBP2024-12-31
-3,947,440 GBP2023-12-31
Net Assets/Liabilities
-6,194,376 GBP2024-12-31
-5,864,946 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-6,194,377 GBP2024-12-31
-5,864,947 GBP2023-12-31
Equity
-6,194,376 GBP2024-12-31
-5,864,946 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,828,828 GBP2024-12-31
1,828,828 GBP2023-12-31
Other
2,052,835 GBP2024-12-31
1,973,963 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,881,663 GBP2024-12-31
3,802,791 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
930,419 GBP2024-12-31
858,194 GBP2023-12-31
Other
1,902,461 GBP2024-12-31
1,846,354 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,832,880 GBP2024-12-31
2,704,548 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
72,225 GBP2024-01-01 ~ 2024-12-31
Other
56,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
898,409 GBP2024-12-31
970,634 GBP2023-12-31
Other
150,374 GBP2024-12-31
127,609 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,475 GBP2024-12-31
25,462 GBP2023-12-31
Other Debtors
Amounts falling due within one year
39,689 GBP2024-12-31
109,179 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
69,164 GBP2024-12-31
Current, Amounts falling due within one year
134,641 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,012 GBP2024-12-31
139,028 GBP2023-12-31
Other Taxation & Social Security Payable
Current
96,470 GBP2024-12-31
118,350 GBP2023-12-31
Other Creditors
Current
5,304,134 GBP2024-12-31
5,245,987 GBP2023-12-31
Creditors
Current
5,498,616 GBP2024-12-31
5,503,365 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,949,724 GBP2024-12-31
1,917,506 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
- Registered number 07200166
ECCLESTON SQUARE HOTEL LIMITED
Info37 Eccleston Square, London SW1V 1PBPRIVATE LIMITED COMPANY incorporated on 2010-03-23 (15 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.