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
    Lovell, Cherie Tanya
    Director born in April 1979
    Individual (62 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Clarke, Samantha Louise
    Company Secretarial Manager born in January 1986
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2025-01-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Mason, Matt Jude
    Development Director born in February 1973
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ 2024-11-15
    OF - director → CIF 0
  • 2
    Marcoz, Rinaldo Enrico
    Company Director born in August 1970
    Individual (25 offsprings)
    Officer
    2024-11-15 ~ 2025-01-01
    OF - director → CIF 0
  • 3
    Robinson, Peter Conrad
    Investment Professional born in September 1982
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ 2024-11-15
    OF - director → CIF 0
  • 4
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    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
  • 5
    Burbidge, Mike
    Company Director born in February 1977
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ 2025-01-01
    OF - director → CIF 0
  • 6
    Ditta, Rakhee
    Lawyer born in March 1980
    Individual (2 offsprings)
    Officer
    2019-12-07 ~ 2023-08-04
    OF - director → CIF 0
  • 7
    Craig, Ryan Maurice Jeffers
    Chartered Accountant born in October 1977
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2024-04-05
    OF - director → CIF 0
    Craig, Ryan Maurice Jeffers
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2024-04-05
    OF - secretary → CIF 0
  • 8
    5, Ifc, Jersey, Jersey
    Corporate (44 offsprings)
    Officer
    2024-11-15 ~ 2025-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

CAMDEN THX UK LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
8,636,150 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-7,159,282 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
1,476,868 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-667,039 GBP2019-01-01 ~ 2019-12-31
-226,750 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-7,942,548 GBP2019-01-01 ~ 2019-12-31
-383,477 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-7,132,719 GBP2019-01-01 ~ 2019-12-31
-610,227 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,285 GBP2019-01-01 ~ 2019-12-31
-2,560 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,161,004 GBP2019-01-01 ~ 2019-12-31
-612,787 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
255,232 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
391,845 GBP2019-12-31
10,949 GBP2018-12-31
Fixed Assets
647,077 GBP2019-12-31
10,949 GBP2018-12-31
Total Inventories
267,359 GBP2019-12-31
0 GBP2018-12-31
Debtors
4,576,851 GBP2019-12-31
59,457 GBP2018-12-31
Cash at bank and in hand
1,424,024 GBP2019-12-31
0 GBP2018-12-31
Current Assets
6,268,234 GBP2019-12-31
59,457 GBP2018-12-31
Net Current Assets/Liabilities
842,132 GBP2019-12-31
-748,408 GBP2018-12-31
Total Assets Less Current Liabilities
1,489,209 GBP2019-12-31
-737,459 GBP2018-12-31
Creditors
Amounts falling due after one year
-9,387,671 GBP2019-12-31
9,387,671 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
-7,898,462 GBP2019-12-31
-737,459 GBP2018-12-31
Equity
Called up share capital
500 GBP2019-12-31
500 GBP2018-12-31
Retained earnings (accumulated losses)
-7,898,962 GBP2019-12-31
-737,959 GBP2018-12-31
Equity
-7,898,462 GBP2019-12-31
-737,459 GBP2018-12-31
Average Number of Employees
3102019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
269,217 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Gross Cost
269,217 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,985 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
13,985 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,985 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,985 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
255,232 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
396,919 GBP2019-12-31
10,949 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
396,919 GBP2019-12-31
10,949 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,074 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,074 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,074 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,074 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
391,845 GBP2019-12-31
10,949 GBP2018-12-31
Other types of inventories not specified separately
267,359 GBP2019-12-31
0 GBP2018-12-31
Trade Debtors/Trade Receivables
3,908,193 GBP2019-12-31
0 GBP2018-12-31
Other Debtors
668,658 GBP2019-12-31
59,457 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,909,750 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
534,650 GBP2019-12-31
829,636 GBP2018-12-31
Other Creditors
Amounts falling due within one year
984,320 GBP2019-12-31
0 GBP2018-12-31
Amounts falling due after one year
9,387,671 GBP2019-12-31
0 GBP2018-12-31
  • CAMDEN THX UK LIMITED
    Info
    Registered number 09842405
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2015-10-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.