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 9
  • 1
    Koetser, Daniel Timothy
    Hotelier And Real Estate Developer born in September 1977
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Richard Kenneth
    Coo born in June 1963
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Kijkanakorn, Anchalika
    Hotelier born in November 1971
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Tilley-classey, Elizabeth Jane
    Cfo born in November 1966
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Rinck, Martin
    Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Wiegmann, Richard
    Ceo born in June 1970
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Widman, Richard Thomas
    Hotel Owner born in February 1948
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Leleu, Shaun
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 9
    SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED - now
    HILL, GOODRIDGE & ASSOCIATES LIMITED - 2016-02-17
    STATUSEXPAND SERVICES LIMITED - 1993-12-24
    3rd Floor, Portland House, Bressenden Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,933,711 GBP2023-12-31
    Person with significant control
    2016-05-04 ~ 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 12
  • 1
    Muehle, Henrik
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Bejerano, Rafael
    Hotelier born in March 1977
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Kijkanakorn, Anchalika
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2016-06-22
    OF - Director → CIF 0
  • 4
    Boyen, Filip Joseph Marcel
    Chief Executive born in April 1958
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Ferret, Jean-francois Robert
    Chief Executive born in September 1962
    Individual
    Officer
    2018-09-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Tilley, Liz
    Chief Financial Officer born in November 1966
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2016-06-22
    OF - Director → CIF 0
  • 7
    Tourbier, Jerome Arnaud
    Hotel Management born in September 1978
    Individual
    Officer
    2016-06-22 ~ 2022-02-21
    OF - Director → CIF 0
  • 8
    Grahame, Andrew Charles
    Ceo born in April 1962
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2022-02-21
    OF - Director → CIF 0
  • 9
    Burke, Patrick Whitehead
    Hotelier born in July 1956
    Individual
    Officer
    2016-04-13 ~ 2016-06-22
    OF - Director → CIF 0
  • 10
    Myter, Laurent
    Executive Vise President Operations Resorts born in February 1967
    Individual
    Officer
    2019-10-31 ~ 2022-02-21
    OF - Director → CIF 0
  • 11
    Widman, Richard Thomas
    Hotel Owner born in February 1948
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Portland House, Bressenden Place, London, England
    Active Corporate (213 parents)
    Person with significant control
    2016-05-01 ~ 2021-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SMALL LUXURY HOTELS OF THE WORLD LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Cost of Sales
-11,451,007 GBP2023-01-01 ~ 2023-12-31
-11,736,029 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,238,513 GBP2023-01-01 ~ 2023-12-31
-6,179,523 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,086,944 GBP2023-01-01 ~ 2023-12-31
2,133,118 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-313,288 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,773,656 GBP2023-01-01 ~ 2023-12-31
2,133,118 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,773,656 GBP2023-01-01 ~ 2023-12-31
2,133,118 GBP2022-01-01 ~ 2022-12-31
Debtors
6,599,038 GBP2023-12-31
4,073,400 GBP2022-12-31
Cash at bank and in hand
14,894,454 GBP2023-12-31
10,807,287 GBP2022-12-31
Current Assets
21,493,492 GBP2023-12-31
14,880,687 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,396,207 GBP2023-12-31
-10,557,058 GBP2022-12-31
Net Current Assets/Liabilities
8,097,285 GBP2023-12-31
4,323,629 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Share premium
5,990,000 GBP2023-12-31
5,990,000 GBP2022-12-31
5,990,000 GBP2021-12-31
Retained earnings (accumulated losses)
22,285 GBP2023-12-31
-3,751,371 GBP2022-12-31
-5,884,489 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,773,656 GBP2023-01-01 ~ 2023-12-31
2,133,118 GBP2022-01-01 ~ 2022-12-31
Equity
8,097,285 GBP2023-12-31
4,323,629 GBP2022-12-31
Audit Fees/Expenses
11,350 GBP2023-01-01 ~ 2023-12-31
10,800 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,486,893 GBP2023-12-31
1,504,431 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,898 GBP2023-12-31
6,907 GBP2022-12-31
Other Debtors
Current
1,370,692 GBP2023-12-31
1,442,474 GBP2022-12-31
Prepayments/Accrued Income
Current
1,737,555 GBP2023-12-31
1,119,588 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,599,038 GBP2023-12-31
4,073,400 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,051,364 GBP2023-12-31
1,524,780 GBP2022-12-31
Amounts owed to group undertakings
Current
2,771,632 GBP2023-12-31
2,715,228 GBP2022-12-31
Corporation Tax Payable
Current
313,288 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,248,923 GBP2023-12-31
6,306,050 GBP2022-12-31
Creditors
Current
13,396,207 GBP2023-12-31
10,557,058 GBP2022-12-31
  • SMALL LUXURY HOTELS OF THE WORLD LIMITED
    Info
    Registered number 10122910
    7 Howick Place, London SW1P 1BB
    Private Limited Company incorporated on 2016-04-13 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.