logo
explain how to read the page

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 3
  • 1
    Sausse, Sebastien
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Ms Tammie Suk Chong Tam
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Chiu, Richard
    Born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Director → CIF 0
    Mr Richard Chiu
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Afsaripour, Vahid
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 2
    Schneider, Ulla
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2017-01-24
    OF - Director → CIF 0
  • 3
    Parekh, Urvashi
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 4
    Garnier, Jean Francois
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2016-08-08
    OF - Director → CIF 0
  • 5
    Linch, Stephen
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2017-01-24
    OF - Director → CIF 0
  • 6
    Soukiassian, Eric
    Vp Finance born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2024-07-30
    OF - Director → CIF 0
  • 7
    Govender, Darius
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 8
    CSC TRUSTEES 1 (GUERNSEY) LIMITED - now
    icon of addressMartello Court, Admiral Park, St. Peter Port, Guernsey, Channel Islands
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARWICK HOTEL CAMBRIDGE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
Other
1,866,665 GBP2024-12-31
2,133,332 GBP2023-12-31
Property, Plant & Equipment
11,088,110 GBP2024-12-31
11,238,747 GBP2023-12-31
Fixed Assets - Investments
42,323,981 GBP2024-12-31
42,323,981 GBP2023-12-31
Fixed Assets
55,278,756 GBP2024-12-31
55,696,060 GBP2023-12-31
Debtors
10,156,118 GBP2024-12-31
10,392,852 GBP2023-12-31
Cash at bank and in hand
2,500,759 GBP2024-12-31
27,728 GBP2023-12-31
Current Assets
12,656,877 GBP2024-12-31
10,420,580 GBP2023-12-31
Net Current Assets/Liabilities
-34,513,803 GBP2024-12-31
2,546,246 GBP2023-12-31
Total Assets Less Current Liabilities
20,764,953 GBP2024-12-31
58,242,306 GBP2023-12-31
Net Assets/Liabilities
-18,061,197 GBP2024-12-31
-13,998,844 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
999,000 GBP2024-12-31
999,000 GBP2023-12-31
Retained earnings (accumulated losses)
-19,061,197 GBP2024-12-31
-14,998,844 GBP2023-12-31
-11,127,545 GBP2022-12-31
Profit/Loss
-4,062,353 GBP2024-01-01 ~ 2024-12-31
-3,871,299 GBP2023-01-01 ~ 2023-12-31
Equity
-18,061,197 GBP2024-12-31
-13,998,844 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,293,206 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,054,459 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
150,637 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
42,323,981 GBP2024-12-31
42,323,981 GBP2023-12-31
Amounts invested in assets
42,323,981 GBP2024-12-31
42,323,981 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,592 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
2,100 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
47,170,680 GBP2024-12-31
7,874,334 GBP2023-12-31
Other Remaining Borrowings
Non-current
38,826,150 GBP2024-12-31
35,696,150 GBP2023-12-31
Bank Borrowings
36,920,000 GBP2024-12-31
36,920,000 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
38,826,150 GBP2024-12-31
Related profiles found in government register
  • WARWICK HOTEL CAMBRIDGE LIMITED
    Info
    Registered number 08120464
    icon of address22-24 Basil Street, London SW3 1AT
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WARWICK HOTEL CAMBRIDGE LTD
    S
    Registered number 08120464
    icon of address4th Floor, Portland Place, London, England, W1B 1PN
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEVIN CATERING MANAGEMENT LIMITED - 1994-05-06
    icon of address22-24 Basil Street, Knightsbridge, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,916,683 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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