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 6
  • 1
    Bon, Oliver
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Oliver Bon
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    De Gorianioff, Romee
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Romee De Goriainoff
    Born in June 1982
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Padovani, Xavier
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Xavier Padovani
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cros, Pierre Charles
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Pierre Charles Cros
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    48, Rue Greneta, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    EXPERIMENTAL COCKTAIL (LONDON) LIMITED - 2013-02-05
    14, David Mews, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -4,531,311 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Rive, Kurtis Paul Francisque
    Finance Director born in November 1984
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2021-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HENRIETTA STREET HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
3,424 GBP2021-12-31
4,338 GBP2020-12-31
Property, Plant & Equipment
3,344,813 GBP2021-12-31
3,472,428 GBP2020-12-31
Fixed Assets
3,348,237 GBP2021-12-31
3,476,766 GBP2020-12-31
Total Inventories
63,884 GBP2021-12-31
52,490 GBP2020-12-31
Debtors
465,553 GBP2021-12-31
455,924 GBP2020-12-31
Cash at bank and in hand
44,885 GBP2021-12-31
115,177 GBP2020-12-31
Current Assets
574,322 GBP2021-12-31
623,591 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,458,150 GBP2021-12-31
-6,483,068 GBP2020-12-31
Net Current Assets/Liabilities
-6,883,828 GBP2021-12-31
-5,859,477 GBP2020-12-31
Total Assets Less Current Liabilities
-3,535,591 GBP2021-12-31
-2,382,711 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-215,869 GBP2021-12-31
-25,200 GBP2020-12-31
Net Assets/Liabilities
-3,751,460 GBP2021-12-31
-2,438,288 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-3,751,560 GBP2021-12-31
-2,438,388 GBP2020-12-31
Equity
-3,751,460 GBP2021-12-31
-2,438,288 GBP2020-12-31
Average Number of Employees
372021-01-01 ~ 2021-12-31
322020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,569 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,145 GBP2021-12-31
231 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
914 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
3,424 GBP2021-12-31
4,338 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,423,746 GBP2021-12-31
1,883,689 GBP2020-12-31
Other
3,035,063 GBP2021-12-31
3,021,455 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,458,809 GBP2021-12-31
4,905,144 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
608,089 GBP2021-12-31
243,468 GBP2020-12-31
Other
1,505,907 GBP2021-12-31
1,189,248 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,113,996 GBP2021-12-31
1,432,716 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
424,621 GBP2021-01-01 ~ 2021-12-31
Other
316,659 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
741,280 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
1,815,657 GBP2021-12-31
1,640,221 GBP2020-12-31
Other
1,529,156 GBP2021-12-31
1,832,207 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
34,875 GBP2021-12-31
-17,858 GBP2020-12-31
Amounts Owed By Related Parties
-19,215 GBP2021-12-31
Current
-19,215 GBP2020-12-31
Other Debtors
Amounts falling due within one year
449,893 GBP2021-12-31
492,997 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
465,553 GBP2021-12-31
455,924 GBP2020-12-31
Trade Creditors/Trade Payables
Current
994,052 GBP2021-12-31
1,012,746 GBP2020-12-31
Amounts owed to group undertakings
Current
4,305,569 GBP2021-12-31
3,547,256 GBP2020-12-31
Other Taxation & Social Security Payable
Current
24,968 GBP2021-12-31
16,863 GBP2020-12-31
Other Creditors
Current
2,133,561 GBP2021-12-31
1,906,203 GBP2020-12-31
Creditors
Current
7,458,150 GBP2021-12-31
6,483,068 GBP2020-12-31
Amounts owed to group undertakings
Non-current
215,869 GBP2021-12-31
25,200 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
460,000 GBP2021-12-31
920,000 GBP2020-12-31

  • HENRIETTA STREET HOTEL LIMITED
    Info
    Registered number 10045751
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2016-03-07 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.