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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Woolley, Michael John
    Individual (104 offsprings)
    Officer
    2018-07-12 ~ 2020-07-16
    OF - Secretary → CIF 0
  • 2
    Suterwalla, Taher
    Born in April 1976
    Individual (57 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Taher Suterwalla
    Born in April 1976
    Individual (57 offsprings)
    Person with significant control
    2016-09-16 ~ 2018-08-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kumar, Rajinder
    Born in December 1965
    Individual (99 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Rajinder Kumar
    Born in December 1966
    Individual (99 offsprings)
    Person with significant control
    2018-08-22 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Loader, Adrian John
    Individual (110 offsprings)
    Officer
    2016-09-16 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 5
    Tayeb, Taher, Mr.
    Born in November 1965
    Individual (29 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Taher Tayeb
    Born in November 1965
    Individual (29 offsprings)
    Person with significant control
    2018-08-22 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    TKS INVESTMENTS LIMITED
    11468570
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ST. HELEN'S HOTEL LIMITED

Period: 2018-07-17 ~ now
Company number: 10378444
Registered names
ST. HELEN'S HOTEL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
130,000 GBP2025-03-31
170,000 GBP2024-03-31
Property, Plant & Equipment
8,078,668 GBP2025-03-31
8,124,401 GBP2024-03-31
Fixed Assets
8,208,668 GBP2025-03-31
8,294,401 GBP2024-03-31
Debtors
134,353 GBP2025-03-31
70,270 GBP2024-03-31
Cash at bank and in hand
15,145 GBP2025-03-31
121,766 GBP2024-03-31
Current Assets
161,352 GBP2025-03-31
206,225 GBP2024-03-31
Net Current Assets/Liabilities
-2,378,120 GBP2025-03-31
-2,787,475 GBP2024-03-31
Total Assets Less Current Liabilities
5,830,548 GBP2025-03-31
5,506,926 GBP2024-03-31
Net Assets/Liabilities
4,527,284 GBP2025-03-31
4,183,477 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Revaluation reserve
5,100,474 GBP2025-03-31
5,100,474 GBP2024-03-31
5,000,474 GBP2023-06-30
Retained earnings (accumulated losses)
-576,190 GBP2025-03-31
-919,997 GBP2024-03-31
Equity
4,527,284 GBP2025-03-31
4,183,477 GBP2024-03-31
Average Number of Employees
422024-04-01 ~ 2025-03-31
452023-07-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
270,000 GBP2025-03-31
230,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
130,000 GBP2025-03-31
170,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,004,500 GBP2025-03-31
8,000,000 GBP2024-03-31
Other
820,014 GBP2025-03-31
804,199 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,824,514 GBP2025-03-31
8,804,199 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
745,846 GBP2025-03-31
679,798 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
745,846 GBP2025-03-31
679,798 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
66,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
8,004,500 GBP2025-03-31
8,000,000 GBP2024-03-31
Other
74,168 GBP2025-03-31
124,401 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
37,955 GBP2025-03-31
46,358 GBP2024-03-31
Amounts Owed By Related Parties
2,826 GBP2025-03-31
Current
2,432 GBP2024-03-31
Other Debtors
Amounts falling due within one year
93,572 GBP2025-03-31
21,480 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
134,353 GBP2025-03-31
Amounts falling due within one year, Current
70,270 GBP2024-03-31
Trade Creditors/Trade Payables
Current
98,935 GBP2025-03-31
245,643 GBP2024-03-31
Other Taxation & Social Security Payable
Current
307,387 GBP2025-03-31
236,960 GBP2024-03-31
Other Creditors
Current
2,133,150 GBP2025-03-31
2,511,097 GBP2024-03-31
Creditors
Current
2,539,472 GBP2025-03-31
2,993,700 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2025-03-31
24,946 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
100,000 GBP2023-07-01 ~ 2024-03-31
  • ST. HELEN'S HOTEL LIMITED
    Info
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2018-07-17
    Registered number 10378444
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.