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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.

Parent entities and officers
Active 2
  • 1
    Mr David John Byrne
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Byrne, Olivia Jane
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gandy, Matthew Richard
    Tax Consultant born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 2
    Byrne, Alix
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2013-02-10
    OF - Director → CIF 0
  • 3
    Byrne, James Anthony
    Born in May 1991
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    icon of address1, 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
    icon of address1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-10-25 ~ 2020-10-30
    PE - Secretary → CIF 0
  • 6
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1, 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
  • 7
    icon of address1, Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2011-12-16
    PE - Director → CIF 0
parent relation
Company in focus

ECCLESTON SQUARE HOTEL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
18,000,000 GBP2024-12-31
18,000,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
18,000,001 GBP2024-12-31
18,000,001 GBP2023-12-31
Debtors
7,150,224 GBP2024-12-31
7,118,006 GBP2023-12-31
Cash at bank and in hand
2,507 GBP2024-12-31
34,677 GBP2023-12-31
Current Assets
7,152,731 GBP2024-12-31
7,152,683 GBP2023-12-31
Net Current Assets/Liabilities
1,682,010 GBP2024-12-31
2,040,539 GBP2023-12-31
Total Assets Less Current Liabilities
19,682,011 GBP2024-12-31
20,040,540 GBP2023-12-31
Net Assets/Liabilities
-2,226,494 GBP2024-12-31
-1,851,965 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
8,601,555 GBP2024-12-31
8,601,555 GBP2023-12-31
Retained earnings (accumulated losses)
-10,828,050 GBP2024-12-31
-10,453,521 GBP2023-12-31
Equity
-2,226,494 GBP2024-12-31
-1,851,965 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
18,000,000 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,200,500 GBP2024-12-31
5,200,500 GBP2023-12-31
Other Creditors
Current
5,470,721 GBP2024-12-31
5,112,144 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,816,000 GBP2024-12-31
9,800,000 GBP2023-12-31
Other Creditors
Non-current
8,968,991 GBP2024-12-31
8,968,991 GBP2023-12-31
Creditors
Current
18,784,991 GBP2024-12-31
18,768,991 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
Related profiles found in government register
  • ECCLESTON SQUARE HOTEL HOLDINGS LIMITED
    Info
    Registered number 07200293
    icon of address37 Eccleston Square, London SW1V 1PB
    PRIVATE 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 2025-04-17
    CIF 0
  • ECCLESTON SQUARE HOTEL HOLDINGS LIMITED
    S
    Registered number 7200293
    icon of address37, Eccleston Square, London, England, SW1V 1PB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address37 Eccleston Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,194,376 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.