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 1987
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ now
    OF - Director → CIF 0
  • 2
    37, Eccleston Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,851,965 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Byrne, Alix
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2013-02-10
    OF - Director → CIF 0
  • 2
    Gandy, Matthew Richard
    Tax Consultant born in February 1966
    Individual (5 offsprings)
    Officer
    2010-03-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 3
    Byrne, James Anthony
    Born in May 1991
    Individual
    Officer
    2012-08-13 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2019-06-30
    Officer
    2011-12-16 ~ 2013-02-19
    PE - Director → CIF 0
  • 5
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-25 ~ 2020-10-30
    PE - Secretary → CIF 0
  • 6
    1, Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2011-12-16
    PE - Director → CIF 0
  • 7
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2010-03-23 ~ 2019-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ECCLESTON SQUARE HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
4,394 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
1,098,243 GBP2023-12-31
1,138,856 GBP2022-12-31
Fixed Assets
1,102,637 GBP2023-12-31
1,138,856 GBP2022-12-31
Debtors
134,641 GBP2023-12-31
93,727 GBP2022-12-31
Cash at bank and in hand
318,647 GBP2023-12-31
454,299 GBP2022-12-31
Current Assets
453,288 GBP2023-12-31
548,026 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,503,365 GBP2023-12-31
-6,102,471 GBP2022-12-31
Net Current Assets/Liabilities
-5,050,077 GBP2023-12-31
-5,554,445 GBP2022-12-31
Total Assets Less Current Liabilities
-3,947,440 GBP2023-12-31
-4,415,589 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,917,506 GBP2023-12-31
-1,919,156 GBP2022-12-31
Net Assets/Liabilities
-5,864,946 GBP2023-12-31
-6,334,745 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-5,864,947 GBP2023-12-31
-6,334,746 GBP2022-12-31
Equity
-5,864,946 GBP2023-12-31
-6,334,745 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,828,828 GBP2023-12-31
1,828,828 GBP2022-12-31
Other
1,973,963 GBP2023-12-31
1,896,378 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,802,791 GBP2023-12-31
3,725,206 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-20,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-20,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
858,194 GBP2023-12-31
785,970 GBP2022-12-31
Other
1,846,354 GBP2023-12-31
1,800,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,704,548 GBP2023-12-31
2,586,350 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
72,224 GBP2023-01-01 ~ 2023-12-31
Other
50,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,324 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-4,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
970,634 GBP2023-12-31
1,042,858 GBP2022-12-31
Other
127,609 GBP2023-12-31
95,998 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,462 GBP2023-12-31
49,330 GBP2022-12-31
Other Debtors
Amounts falling due within one year
109,179 GBP2023-12-31
44,397 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
134,641 GBP2023-12-31
93,727 GBP2022-12-31
Trade Creditors/Trade Payables
Current
139,028 GBP2023-12-31
350,143 GBP2022-12-31
Other Taxation & Social Security Payable
Current
118,350 GBP2023-12-31
64,541 GBP2022-12-31
Other Creditors
Current
5,245,987 GBP2023-12-31
5,687,787 GBP2022-12-31
Creditors
Current
5,503,365 GBP2023-12-31
6,102,471 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,917,506 GBP2023-12-31
1,919,156 GBP2022-12-31
  • ECCLESTON SQUARE HOTEL LIMITED
    Info
    Registered number 07200166
    37 Eccleston Square, London SW1V 1PB
    Private Limited Company incorporated on 2010-03-23 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.