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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.

Parent entities and officers 3
  • 1
    Metcalfe, Richard John
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    2022-12-06 ~ 2022-12-06
    OF - Director → CIF 0
  • 2
    Kirschel, Laurence Grant
    Born in December 1962
    Individual (81 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 3
    SOHO HOTEL OBLIGOR LIMITED
    10662041
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSOLIDATED HOTELS HOLDINGS LIMITED

Period: 2017-03-10 ~ now
Company number: 10663920 10433510
Registered name
CONSOLIDATED HOTELS HOLDINGS LIMITED - now 10433510
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
58,000,000 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
-65,465,325 GBP2024-12-31
-62,793,415 GBP2023-12-31
Net Current Assets/Liabilities
-65,465,324 GBP2024-12-31
-62,793,414 GBP2023-12-31
Total Assets Less Current Liabilities
-65,465,324 GBP2024-12-31
-4,793,414 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-65,465,325 GBP2024-12-31
-4,793,415 GBP2023-12-31
Equity
-65,465,324 GBP2024-12-31
-4,793,414 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
58,000,000 GBP2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31
Amounts owed to group undertakings
Current
65,465,325 GBP2024-12-31
62,793,415 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

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 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 1
  • 1
    CONSOLIDATED HOTELS LIMITED
    - now 04154571 04162526
    MIRENVIEW LIMITED - 2002-03-15
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.