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
    Chiu, Richard
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
    Mr Richard Chiu
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Sausse, Sebastien
    Director Of Business Development Emea born in December 1972
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Ms Tammie Suk Chong Tam
    Born in October 1955
    Individual (1 offspring)
    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 8
  • 1
    Schneider, Ulla
    Director born in January 1959
    Individual
    Officer
    2012-06-27 ~ 2017-01-24
    OF - Director → CIF 0
  • 2
    Soukiassian, Eric
    Vp Finance born in January 1960
    Individual (13 offsprings)
    Officer
    2017-01-24 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Afsaripour, Vahid
    Individual
    Officer
    2020-05-20 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 4
    Govender, Darius
    Individual
    Officer
    2021-10-28 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 5
    Garnier, Jean Francois
    Director born in March 1948
    Individual
    Officer
    2012-06-27 ~ 2016-08-08
    OF - Director → CIF 0
  • 6
    Linch, Stephen
    Company Director born in July 1963
    Individual
    Officer
    2012-06-27 ~ 2017-01-24
    OF - Director → CIF 0
  • 7
    Parekh, Urvashi
    Individual
    Officer
    2019-04-08 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 8
    CSC TRUSTEES 1 (GUERNSEY) LIMITED - now
    Martello Court, Admiral Park, St. Peter Port, Guernsey, Channel Islands
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

WARWICK HOTEL CAMBRIDGE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
Other
2,133,332 GBP2023-12-31
2,399,998 GBP2022-12-31
Property, Plant & Equipment
11,238,747 GBP2023-12-31
11,389,384 GBP2022-12-31
Fixed Assets - Investments
42,323,981 GBP2023-12-31
42,323,981 GBP2022-12-31
Fixed Assets
55,696,060 GBP2023-12-31
56,113,363 GBP2022-12-31
Debtors
10,392,852 GBP2023-12-31
10,792,696 GBP2022-12-31
Cash at bank and in hand
27,728 GBP2023-12-31
1,570,495 GBP2022-12-31
Current Assets
10,420,580 GBP2023-12-31
12,363,191 GBP2022-12-31
Net Assets/Liabilities
-13,998,844 GBP2023-12-31
-10,127,545 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other miscellaneous reserve
999,000 GBP2023-12-31
999,000 GBP2022-12-31
Retained earnings (accumulated losses)
-14,998,844 GBP2023-12-31
-11,127,545 GBP2022-12-31
-9,405,102 GBP2021-12-31
Profit/Loss
-3,871,299 GBP2023-01-01 ~ 2023-12-31
-1,722,443 GBP2022-01-01 ~ 2022-12-31
Equity
-13,998,844 GBP2023-12-31
Cash and Cash Equivalents
70,154 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,293,206 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,054,459 GBP2023-12-31
903,822 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
150,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
11,238,747 GBP2023-12-31
11,389,384 GBP2022-12-31
Investments in Subsidiaries
42,323,981 GBP2023-12-31
42,323,981 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
554 GBP2022-12-31
Prepayments/Accrued Income
Current
2,100 GBP2023-12-31
6,300 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
7,874,334 GBP2023-12-31
6,237,949 GBP2022-12-31
Other Remaining Borrowings
Non-current
35,696,150 GBP2023-12-31
34,916,150 GBP2022-12-31
Bank Borrowings
36,920,000 GBP2023-12-31
37,450,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
375,000 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
72,241,150 GBP2023-12-31
72,366,150 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-66,335 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,964,430 GBP2023-01-01 ~ 2023-12-31
2,073,533 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WARWICK HOTEL CAMBRIDGE LIMITED
    Info
    Registered number 08120464
    22-24 Basil Street, London SW3 1AT
    Private Limited Company incorporated on 2012-06-27 (13 years). 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
    4th 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
    22-24 Basil Street, Knightsbridge, London
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    628,812 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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

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