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
4
- 1
Kumar, Rajinder
Born in December 1965Individual (61 offsprings)Officer
2018-07-16 ~ nowOF - Director → CIF 0 - 2
Suterwalla, Taher
Born in April 1976Individual (48 offsprings)Officer 2016-09-16 ~ nowOF - Director → CIF 0 - 3
Tayeb, Taher, Mr.
Born in November 1965Individual (27 offsprings)Officer 2018-07-16 ~ nowOF - Director → CIF 0 - 4
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)174 GBP2025-03-31Person with significant control 2018-08-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Mr Rajinder Kumar
Born in December 1966Individual (61 offsprings)Person with significant control 2018-08-22 ~ 2018-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Woolley, Michael John
Individual (43 offsprings)Officer 2018-07-12 ~ 2020-07-16OF - Secretary → CIF 0 - 3
Mr Taher Suterwalla
Born in April 1976Individual (48 offsprings)Person with significant control 2016-09-16 ~ 2018-08-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Taher Tayeb
Born in November 1965Individual (27 offsprings)Person with significant control 2018-08-22 ~ 2018-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Loader, Adrian John
Individual (55 offsprings)Officer 2016-09-16 ~ 2018-07-12OF - Secretary → CIF 0
Company in focus
ST. HELEN'S HOTEL LIMITED
Previous names
TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
170,000 GBP2024-03-31
200,000 GBP2023-06-30
Property, Plant & Equipment
8,124,401 GBP2024-03-31
8,042,707 GBP2023-06-30
Fixed Assets
8,294,401 GBP2024-03-31
8,242,707 GBP2023-06-30
Debtors
70,270 GBP2024-03-31
-79,493 GBP2023-06-30
Cash at bank and in hand
121,766 GBP2024-03-31
172,370 GBP2023-06-30
Current Assets
206,225 GBP2024-03-31
109,917 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,113,732 GBP2023-06-30
Net Current Assets/Liabilities
-2,787,475 GBP2024-03-31
-3,003,815 GBP2023-06-30
Total Assets Less Current Liabilities
5,506,926 GBP2024-03-31
5,238,892 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-32,387 GBP2023-06-30
Net Assets/Liabilities
4,183,477 GBP2024-03-31
4,026,883 GBP2023-06-30
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-06-30
Revaluation reserve
5,100,474 GBP2024-03-31
5,000,474 GBP2023-06-30
4,611,474 GBP2022-06-30
Retained earnings (accumulated losses)
-919,997 GBP2024-03-31
-976,591 GBP2023-06-30
Equity
4,183,477 GBP2024-03-31
4,026,883 GBP2023-06-30
Average Number of Employees
452023-07-01 ~ 2024-03-31
452022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
230,000 GBP2024-03-31
200,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
30,000 GBP2023-07-01 ~ 2024-03-31
Intangible Assets
Net goodwill
170,000 GBP2024-03-31
200,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,000,000 GBP2024-03-31
7,900,000 GBP2023-06-30
Other
804,199 GBP2024-03-31
765,718 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,804,199 GBP2024-03-31
8,665,718 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
100,000 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-06-30
Other
679,798 GBP2024-03-31
623,011 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,798 GBP2024-03-31
623,011 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-03-31
Other
56,787 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,787 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
8,000,000 GBP2024-03-31
7,900,000 GBP2023-06-30
Other
124,401 GBP2024-03-31
142,707 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
46,358 GBP2024-03-31
-91,429 GBP2023-06-30
Amounts Owed By Related Parties
2,432 GBP2024-03-31
Current
2,432 GBP2023-06-30
Other Debtors
Amounts falling due within one year
21,480 GBP2024-03-31
9,504 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
70,270 GBP2024-03-31
Current, Amounts falling due within one year
-79,493 GBP2023-06-30
Trade Creditors/Trade Payables
Current
245,643 GBP2024-03-31
189,317 GBP2023-06-30
Other Taxation & Social Security Payable
Current
236,960 GBP2024-03-31
179,100 GBP2023-06-30
Other Creditors
Current
2,511,097 GBP2024-03-31
2,745,315 GBP2023-06-30
Creditors
Current
2,993,700 GBP2024-03-31
3,113,732 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
24,946 GBP2024-03-31
32,387 GBP2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
389,000 GBP2022-07-01 ~ 2023-06-30
ST. HELEN'S HOTEL LIMITED
InfoTETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20TRADING EQUITY DEVELOPMENTS LIMITED - 2016-09-20Registered number 103784443rd Floor Great Titchfield House, 14-18 Great Titchfield St, London W1W 8BDPRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 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.