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 1
  • Noreika, Antanas
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Antanas Noreika
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Selbo, Lee Anthony
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2019-09-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Patrick, Ben Albert
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2019-09-13 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Youngs, Sam Oliver
    Director born in February 1991
    Individual (11 offsprings)
    Officer
    2021-04-09 ~ 2022-06-30
    OF - Director → CIF 0
    Youngs, Sam
    Individual (11 offsprings)
    Officer
    2019-09-13 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Lent, Martin Victor
    Director born in June 1954
    Individual (14 offsprings)
    Officer
    2019-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Goddard, Scott Spencer
    Director born in January 1983
    Individual (18 offsprings)
    Officer
    2019-09-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Oceana House, First Floor, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Person with significant control
    2019-09-13 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -56,194 GBP2022-09-30
    Person with significant control
    2019-09-13 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Oceana House, First Floor, 39-49 Commercial Road, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-09-13 ~ 2023-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE HOTELIERS GROUP HOLDINGS LIMITED

Previous name
KENSINGTON PALACE HOTELS LIMITED - 2019-09-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
38 GBP2020-09-30
Creditors
Amounts falling due within one year
0 GBP2021-09-30
0 GBP2020-09-30
Net Current Assets/Liabilities
0 GBP2021-09-30
38 GBP2020-09-30
Total Assets Less Current Liabilities
0 GBP2021-09-30
38 GBP2020-09-30
Creditors
Amounts falling due after one year
-410,225 GBP2021-09-30
-50,000 GBP2020-09-30
Net Assets/Liabilities
-410,225 GBP2021-09-30
-49,962 GBP2020-09-30
Equity
-410,225 GBP2021-09-30
-49,962 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-09-13 ~ 2020-09-30
Related profiles found in government register
  • THE HOTELIERS GROUP HOLDINGS LIMITED
    Info
    KENSINGTON PALACE HOTELS LIMITED - 2019-09-19
    Registered number 12206225
    Flat 1 167 Cricklewood Broadway, London NW2 3HY
    Private Limited Company incorporated on 2019-09-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-14
    CIF 0
  • THE HOTELIERS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    143-149, Fenchurch Street, London, England, EC3M 6BL
    Private Limited Company
    CIF 1
  • THE HOTELIERS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    1st Floor, Sackville House 143-149, Fenchurch Street, London, England, EC3M 6BL
    Private Limited Company
    CIF 2
  • THE HOTELIERS GROUP HOLDINGS LIMITED
    S
    Registered number 12206225
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
    Limited in Companies House Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • FULLSEND LTD - 2021-09-08
    Flat 1 167 Cricklewood Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2021-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-09-30 ~ 2023-04-05
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE HOTELIERS GROUP LIMITED - 2021-11-29
    Flat 1 167 Cricklewood Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -594,449 GBP2020-09-30
    Person with significant control
    2019-09-17 ~ 2022-02-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.