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 2
  • 1
    Kirschel, Laurence Grant
    Director born in December 1962
    Individual (70 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Metcalfe, Richard John
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2022-12-06 ~ 2022-12-06
    OF - Director → CIF 0
parent relation
Company in focus

CONSOLIDATED HOTELS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
58,000,000 GBP2023-12-31
58,000,000 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
-62,793,415 GBP2023-12-31
-61,851,288 GBP2022-12-31
Net Current Assets/Liabilities
-62,793,414 GBP2023-12-31
-61,851,287 GBP2022-12-31
Total Assets Less Current Liabilities
-4,793,414 GBP2023-12-31
-3,851,287 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,793,415 GBP2023-12-31
-3,851,288 GBP2022-12-31
Equity
-4,793,414 GBP2023-12-31
-3,851,287 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
58,000,000 GBP2023-12-31
58,000,000 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
Amounts owed to group undertakings
Current
62,793,415 GBP2023-12-31
61,851,288 GBP2022-12-31

Related profiles found in government register
  • CONSOLIDATED HOTELS HOLDINGS LIMITED
    Info
    Registered number 10663920
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2017-03-10 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CONSOLIDATED HOTELS HOLDINGS LIMITED
    S
    Registered number 10663920
    3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIRENVIEW LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    51,049,503 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.