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 4
  • 1
    Fleury-ep-schneider, Marie Laure, Mrs.
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Oo, Chin Wei, Ms.
    Director Of Finance born in August 1984
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
    Oo, Chin Wei, Ms.
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr William Henry Gates Iii
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2022-01-04 ~ 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
  • 4
    Berger, Vasoulla
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hochreiter, Warren Frederich
    Hotel Director born in October 1975
    Individual
    Officer
    2022-04-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Land, Ingrid Marianne
    Corporate Counsel born in July 1979
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Vanderjagt, Laurel Anne
    Lawyer born in July 1973
    Individual
    Officer
    2010-05-17 ~ 2015-09-22
    OF - Director → CIF 0
    2019-08-29 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Crossley, Graham Oliver
    Individual
    Officer
    2010-11-06 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 5
    Brutman, Lynn Denise
    General Manager born in May 1969
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Menendez, Cristina
    Managing Director born in July 1977
    Individual
    Officer
    2010-05-17 ~ 2018-04-02
    OF - Director → CIF 0
  • 7
    Drost, Alexander
    Director Of Finance born in June 1991
    Individual
    Officer
    2018-07-09 ~ 2022-04-29
    OF - Director → CIF 0
  • 8
    Kentish-barnes, John
    Finance Director born in February 1974
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2017-04-15
    OF - Director → CIF 0
    Kentish-barnes, John
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2015-09-22
    OF - Secretary → CIF 0
    2017-04-15 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 9
    Hoogewijs, Vincent
    Regional Vice President born in December 1964
    Individual
    Officer
    2018-04-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Sanchez Rodriguez, Ana Beatriz
    Director Of Finance born in December 1979
    Individual
    Officer
    2017-04-15 ~ 2018-07-09
    OF - Director → CIF 0
  • 11
    Cocuron, Mathias
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 12
    Pohlman, Matthew G
    Lawyer born in April 1973
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2018-01-05
    OF - Director → CIF 0
  • 13
    Hughes, Susan Natalie Lillian
    Solicitor born in January 1983
    Individual
    Officer
    2010-05-11 ~ 2010-05-17
    OF - Director → CIF 0
  • 14
    2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2010-05-11 ~ 2010-05-17
    PE - Nominee Director → CIF 0
    2010-05-11 ~ 2010-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FS LONDON MANAGEMENT LIMITED

Previous name
FS LONDON PLAZA LIMITED - 2014-10-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
1,069 GBP2022-01-01 ~ 2022-12-31
705 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-943 GBP2022-01-01 ~ 2022-12-31
-633 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
126 GBP2022-01-01 ~ 2022-12-31
72 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
126 GBP2022-01-01 ~ 2022-12-31
72 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
126 GBP2022-01-01 ~ 2022-12-31
72 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22 GBP2022-01-01 ~ 2022-12-31
-17 GBP2021-01-01 ~ 2021-12-31
Debtors
442 GBP2022-12-31
449 GBP2021-12-31
Cash at bank and in hand
48 GBP2022-12-31
Current Assets
490 GBP2022-12-31
449 GBP2021-12-31
Net Current Assets/Liabilities
490 GBP2022-12-31
449 GBP2021-12-31
Total Assets Less Current Liabilities
490 GBP2022-12-31
449 GBP2021-12-31
Net Assets/Liabilities
190 GBP2022-12-31
236 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
189 GBP2022-12-31
235 GBP2021-12-31
Equity
190 GBP2022-12-31
236 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
442 GBP2022-12-31
449 GBP2021-12-31
Other Creditors
Amounts falling due after one year
300 GBP2022-12-31
213 GBP2021-12-31
  • FS LONDON MANAGEMENT LIMITED
    Info
    FS LONDON PLAZA LIMITED - 2014-10-08
    Registered number 07250319
    Four Seasons Hotel London At Ten Trinity Square, 10 Trinity Square, London EC3N 4AJ
    Private Limited Company incorporated on 2010-05-11 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.