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
Laxton, William Karl David
Born in June 1983Individual (60 offsprings)Officer
2017-10-24 ~ nowOF - Director → CIF 0 - 2
Mactaggart, John Auld
Born in September 1993Individual (42 offsprings)Officer 2020-08-28 ~ nowOF - Director → CIF 0 - 3
Orr, David James Macconnell
Born in December 1963Individual (26 offsprings)Officer 2018-03-28 ~ nowOF - Director → CIF 0 - 4
Shah, Ameesh
Born in August 1979Individual (12 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 5THE NADLER COVENT GARDEN HOLDINGS LIMITED - 2020-02-04
5th Floor, 112 Jermyn Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)150,296 GBP2021-12-31Person with significant control 2017-06-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Adams, John Peter Anthony
Director born in October 1958Individual (19 offsprings)Officer 2020-02-04 ~ 2021-03-18OF - Director → CIF 0 - 2
Mactaggart, John Auld, Sir
Chartered Surveyor born in January 1951Individual (42 offsprings)Officer 2015-12-08 ~ 2020-08-28OF - Director → CIF 0Sir John Auld Mactaggart
Born in January 1951Individual (42 offsprings)Person with significant control 2016-04-06 ~ 2017-06-02PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Nadler, Robert Arthur
Hotelier born in December 1953Individual (14 offsprings)Officer 2015-12-08 ~ 2019-11-25OF - Director → CIF 0Mr Robert Arthur Nadler
Born in December 1953Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2017-06-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Peto, Robert Henry Haldane
Chartered Surveyor born in September 1950Individual (9 offsprings)Officer 2020-02-04 ~ 2021-03-18OF - Director → CIF 0 - 5
Kennedy, Ruth Anne Francis
Director born in March 1965Individual (14 offsprings)Officer 2020-08-28 ~ 2021-01-13OF - Director → CIF 0 - 6
Nicol, Calum
Individual (1 offspring)Officer 2017-09-20 ~ 2018-10-05OF - Secretary → CIF 0 - 7
Marwood, Guy
IndividualOfficer 2015-12-08 ~ 2017-09-20OF - Secretary → CIF 0
Company in focus
THE RESIDENT COVENT GARDEN LIMITED
Previous name
THE NADLER COVENT GARDEN LIMITED - 2020-02-04
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
42,200,000 GBP2024-12-31
38,410,000 GBP2023-12-31
Total Inventories
1,649 GBP2024-12-31
2,248 GBP2023-12-31
Debtors
Current
105,652 GBP2024-12-31
104,857 GBP2023-12-31
Cash at bank and in hand
1,980,394 GBP2024-12-31
1,611,735 GBP2023-12-31
Current Assets
2,087,695 GBP2024-12-31
1,718,840 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,432,168 GBP2024-12-31
Net Current Assets/Liabilities
655,527 GBP2024-12-31
-61,304 GBP2023-12-31
Total Assets Less Current Liabilities
42,855,527 GBP2024-12-31
38,348,696 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,874,023 GBP2023-12-31
Net Assets/Liabilities
11,976,622 GBP2024-12-31
8,744,744 GBP2023-12-31
Equity
Called up share capital
96,161 GBP2024-12-31
96,161 GBP2023-12-31
96,161 GBP2023-01-01
Revaluation reserve
12,599,234 GBP2024-12-31
9,477,604 GBP2023-12-31
8,934,031 GBP2023-01-01
Capital redemption reserve
4,971,704 GBP2024-12-31
5,448,253 GBP2023-12-31
5,384,575 GBP2023-01-01
Other miscellaneous reserve
-35,754 GBP2024-12-31
-329,122 GBP2023-12-31
-109,533 GBP2023-01-01
Retained earnings (accumulated losses)
-5,654,723 GBP2024-12-31
-5,948,152 GBP2023-12-31
-5,828,058 GBP2023-01-01
Equity
11,976,622 GBP2024-12-31
8,744,744 GBP2023-12-31
8,477,176 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-216,439 GBP2024-01-01 ~ 2024-12-31
-2,326 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-216,439 GBP2024-01-01 ~ 2024-12-31
-2,326 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-216,439 GBP2024-01-01 ~ 2024-12-31
-2,326 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,231,878 GBP2024-01-01 ~ 2024-12-31
267,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
42,099,933 GBP2024-12-31
38,336,177 GBP2023-12-31
Furniture and fittings
729,849 GBP2024-12-31
662,523 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,829,782 GBP2024-12-31
38,998,700 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,763,756 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
588,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
588,700 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
373,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
629,782 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,782 GBP2024-12-31
Property, Plant & Equipment
Buildings
42,099,933 GBP2024-12-31
38,336,177 GBP2023-12-31
Furniture and fittings
100,067 GBP2024-12-31
73,823 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,248 GBP2024-12-31
Other Debtors
Current
26,716 GBP2024-12-31
50,142 GBP2023-12-31
Prepayments/Accrued Income
Current
66,688 GBP2024-12-31
54,715 GBP2023-12-31
Other Remaining Borrowings
Current
510,908 GBP2024-12-31
358,327 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,689 GBP2024-12-31
113,640 GBP2023-12-31
Amounts owed to group undertakings
Current
99,054 GBP2024-12-31
76,630 GBP2023-12-31
Taxation/Social Security Payable
Current
133,840 GBP2024-12-31
270,992 GBP2023-12-31
Other Creditors
Current
419,745 GBP2024-12-31
411,515 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
101,857 GBP2024-12-31
99,806 GBP2023-12-31
Creditors
Current
1,432,168 GBP2024-12-31
1,780,144 GBP2023-12-31
Bank Borrowings
Non-current
22,167,729 GBP2024-12-31
22,095,288 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,739,518 GBP2024-12-31
4,778,735 GBP2023-12-31
Creditors
Non-current
26,907,247 GBP2024-12-31
26,874,023 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
22,167,729 GBP2024-12-31
Between two and five year, Non-current
22,095,288 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
2,622,898 GBP2024-12-31
Total Borrowings
27,418,155 GBP2024-12-31
27,232,350 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,971,658 GBP2024-12-31
-2,729,929 GBP2023-12-31
-2,453,760 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-203,000 GBP2024-01-01 ~ 2024-12-31
-339,957 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-617,090 GBP2024-12-31
-683,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,154 shares2024-12-31
96,154 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
665 shares2024-12-31
665 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,428 GBP2024-12-31
1,543 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
2,971 GBP2023-12-31
THE RESIDENT COVENT GARDEN LIMITED
InfoTHE NADLER COVENT GARDEN LIMITED - 2020-02-04Registered number 09908057Unit 4, The Whitehouse, 9 Belvedere Road, London SE1 8YSPRIVATE LIMITED COMPANY incorporated on 2015-12-08 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
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.