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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 3
  • 1
    Toh, Giap Eng
    Director born in September 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hoh, Chin Yiep
    Director born in February 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Liu, Chun Bong Edwin Stephen
    Director born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Somaiya, Nareshkumar Harjivan
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Dhrona, Girishkumar Devchand
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-01-31
    OF - Director → CIF 0
    Dhrona, Girishkumar Devchand Jhina
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Mr Giap Eng Toh
    Born in September 1955
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Madan, Ramesh Kumar
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Mr Khai Cheng Toh
    Born in January 1928
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Low, Yee Khim
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Ong, Teng Choon
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Teng Choon Ong
    Born in November 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Dhrona, Kishor Devchand
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Dhrona, Vasantlal Devchand Jhina
    Company Director born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Teng, Heng Chew
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Heng Chew Teng
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    icon of addressHong Heng Mansions #01-02/03, 60 Sembawang Road, Singapore, Singapore
    Corporate
    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
parent relation
Company in focus

WOODLEY HOTELS (KENSINGTON) LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
9,064 GBP2024-12-31
11,957 GBP2023-12-31
Investment Property
34,400,000 GBP2024-12-31
34,300,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
34,409,164 GBP2024-12-31
34,312,057 GBP2023-12-31
Debtors
4,142,665 GBP2024-12-31
4,418,538 GBP2023-12-31
Cash at bank and in hand
22,118 GBP2024-12-31
7,651 GBP2023-12-31
Current Assets
4,164,783 GBP2024-12-31
4,426,189 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,808,587 GBP2024-12-31
-17,550,789 GBP2023-12-31
Net Current Assets/Liabilities
-13,643,804 GBP2024-12-31
-13,124,600 GBP2023-12-31
Total Assets Less Current Liabilities
20,765,360 GBP2024-12-31
21,187,457 GBP2023-12-31
Net Assets/Liabilities
19,520,609 GBP2024-12-31
19,967,706 GBP2023-12-31
Equity
Called up share capital
11,000,001 GBP2024-12-31
11,000,001 GBP2023-12-31
Retained earnings (accumulated losses)
8,520,608 GBP2024-12-31
8,967,705 GBP2023-12-31
7,059,630 GBP2022-12-31
Equity
19,520,609 GBP2024-12-31
19,967,706 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
22,404 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,340 GBP2024-12-31
10,447 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,064 GBP2024-12-31
11,957 GBP2023-12-31
Investment Property - Fair Value Model
34,400,000 GBP2024-12-31
34,300,000 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Current
4,142,665 GBP2024-12-31
4,326,574 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
91,964 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,142,665 GBP2024-12-31
4,418,538 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
17,052,658 GBP2024-12-31
17,052,658 GBP2023-12-31
Corporation Tax Payable
Current
61,715 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,000 GBP2024-12-31
31,795 GBP2023-12-31
Other Creditors
Current
662,214 GBP2024-12-31
466,336 GBP2023-12-31
Creditors
Current
17,808,587 GBP2024-12-31
17,550,789 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
11,000,001 shares2024-12-31
11,000,001 shares2023-12-31
Profit/Loss
-447,097 GBP2024-01-01 ~ 2024-12-31
1,908,075 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WOODLEY HOTELS (KENSINGTON) LTD
    Info
    Registered number 08384806
    icon of address7-10 Adam Street, London WC2N 6AA
    Private Limited Company incorporated on 2013-02-01 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • WOODLEY HOTELS (KENSINGTON) LTD
    S
    Registered number missing
    icon of address15-25, Hogarth Road, London, England, SW5 0QJ
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7-10 Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,182,034 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE

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