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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 5
  • 1
    Shah, Ameesh
    Born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Orr, David James Macconnell
    Born in December 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Mactaggart, John Auld
    Born in September 1993
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Laxton, William Karl David
    Born in June 1983
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
  • 5
    THE RESIDENT SOHO HOLDINGS LIMITED - now
    icon of address2nd Floor, 6 Sloane Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Marwood, Guy
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 2
    Nicol, Calum
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2018-10-05
    OF - Secretary → CIF 0
  • 3
    Clarke, Rupert James
    Company Director born in April 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Nadler, Robert Arthur
    Born in December 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 6
    Adams, John Peter Anthony
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2021-03-18
    OF - Director → CIF 0
  • 7
    Prew, Charles Henry
    Hotel Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    Mellish, Richard Paul
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ 2014-06-02
    OF - Director → CIF 0
    Mellish, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-24 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 9
    Kennedy, Ruth Anne Francis
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Mactaggart, John Auld, Sir
    Born in January 1951
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2016-06-21
    OF - Director → CIF 0
parent relation
Company in focus

THE RESIDENT SOHO LIMITED

Previous names
THE NADLER SOHO LIMITED - 2020-02-04
BASE2STAY SOHO LIMITED - 2013-04-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
57,400,000 GBP2024-12-31
56,850,000 GBP2023-12-31
Total Inventories
1,945 GBP2024-12-31
1,443 GBP2023-12-31
Debtors
Current
397,430 GBP2024-12-31
508,284 GBP2023-12-31
Cash at bank and in hand
1,308,528 GBP2024-12-31
1,765,784 GBP2023-12-31
Current Assets
1,707,903 GBP2024-12-31
2,275,511 GBP2023-12-31
Net Current Assets/Liabilities
832,736 GBP2024-12-31
643,312 GBP2023-12-31
Total Assets Less Current Liabilities
58,232,736 GBP2024-12-31
57,493,312 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,427,775 GBP2023-12-31
Net Assets/Liabilities
30,083,456 GBP2024-12-31
29,688,151 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Revaluation reserve
26,985,787 GBP2024-12-31
26,283,571 GBP2023-12-31
28,164,323 GBP2023-01-01
Capital redemption reserve
1,117,170 GBP2024-12-31
1,117,170 GBP2023-12-31
1,117,170 GBP2023-01-01
Other miscellaneous reserve
-36,334 GBP2024-12-31
-281,016 GBP2023-12-31
-157,674 GBP2023-01-01
Retained earnings (accumulated losses)
2,006,833 GBP2024-12-31
2,558,426 GBP2023-12-31
4,182,835 GBP2023-01-01
Equity
30,083,456 GBP2024-12-31
29,688,151 GBP2023-12-31
33,316,654 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,061,368 GBP2024-01-01 ~ 2024-12-31
1,344,252 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,061,368 GBP2024-01-01 ~ 2024-12-31
1,344,252 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,061,368 GBP2024-01-01 ~ 2024-12-31
1,344,252 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,145,305 GBP2024-01-01 ~ 2024-12-31
-428,503 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,750,000 GBP2024-01-01 ~ 2024-12-31
-3,200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,750,000 GBP2024-01-01 ~ 2024-12-31
-3,200,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
59,609,338 GBP2024-12-31
59,609,338 GBP2023-12-31
Furniture and fittings
1,348,904 GBP2024-12-31
1,249,745 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,958,242 GBP2024-12-31
60,859,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,084,141 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,009,083 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
82,186 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
525,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,166,327 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,558,242 GBP2024-12-31
Property, Plant & Equipment
Buildings
57,217,423 GBP2024-12-31
56,684,396 GBP2023-12-31
Furniture and fittings
182,577 GBP2024-12-31
165,604 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
417 GBP2024-12-31
35,870 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
261,173 GBP2024-12-31
316,371 GBP2023-12-31
Other Debtors
Current
56,717 GBP2024-12-31
88,944 GBP2023-12-31
Prepayments/Accrued Income
Current
79,123 GBP2024-12-31
67,099 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,991 GBP2024-12-31
86,867 GBP2023-12-31
Amounts owed to group undertakings
Current
12,248 GBP2024-12-31
Corporation Tax Payable
Current
90,585 GBP2024-12-31
331,330 GBP2023-12-31
Taxation/Social Security Payable
Current
135,791 GBP2024-12-31
210,140 GBP2023-12-31
Other Creditors
Current
356,753 GBP2024-12-31
426,757 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
138,361 GBP2024-12-31
202,423 GBP2023-12-31
Creditors
Current
875,167 GBP2024-12-31
1,632,199 GBP2023-12-31
Bank Borrowings
Non-current
18,521,882 GBP2024-12-31
18,427,775 GBP2023-12-31
Between two and five year, Non-current
18,521,882 GBP2024-12-31
Non-current, Between two and five year
18,427,775 GBP2023-12-31
Net Deferred Tax Liability/Asset
-9,627,398 GBP2024-12-31
-9,377,386 GBP2023-12-31
-10,268,626 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,950 GBP2024-01-01 ~ 2024-12-31
24,086 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-910,741 GBP2024-12-31
-876,111 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,428 GBP2024-12-31
1,536 GBP2023-12-31
Between one and five year
3,927 GBP2024-12-31
1,428 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,355 GBP2024-12-31
2,964 GBP2023-12-31

  • THE RESIDENT SOHO LIMITED
    Info
    THE NADLER SOHO LIMITED - 2020-02-04
    BASE2STAY SOHO LIMITED - 2020-02-04
    Registered number 07541358
    icon of addressUnit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.