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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
Active 4
  • 1
    Tayeb, Taher, Mr.
    Born in November 1965
    Individual (27 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Rajinder
    Born in December 1965
    Individual (62 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Suterwalla, Taher
    Born in April 1976
    Individual (48 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    TKS HOTELS (DARLINGTON) LIMITED
    - now 15427441
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, Warborough, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Bunnag, Longlom
    Business Executive born in September 1963
    Individual
    Officer
    2016-09-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Harris, Shane
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Ahluwalia, Parvinder Kaur
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Saggar, Jesdev Shori
    Managing Director born in June 1972
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2015-04-05
    OF - Director → CIF 0
  • 5
    Rangesh, Nallan Chakravarthy
    Company Director born in September 1957
    Individual
    Officer
    1994-07-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 6
    Thayanandarajah, Velummayilum
    Individual (83 offsprings)
    Officer
    2001-10-05 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 7
    Srichawla, Krit
    Business Executive born in May 1976
    Individual (10 offsprings)
    Officer
    2016-09-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Marshall, Michael David
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2023-11-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 9
    Pollins, Simon Joseph
    Director born in January 1964
    Individual (14 offsprings)
    Officer
    2013-02-14 ~ 2013-11-05
    OF - Director → CIF 0
  • 10
    Shah, Maheshkumar
    Commercial Director born in April 1953
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 11
    Cheyklin, Naris
    Business Executive born in September 1961
    Individual
    Officer
    2016-09-08 ~ 2021-02-18
    OF - Director → CIF 0
  • 12
    Ahluwalia, Pritpal Singh
    Born in March 1990
    Individual (50 offsprings)
    Officer
    2013-08-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 13
    Pring, Andrew Edward
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 14
    Rungkwansiriroj, Thitima
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2021-02-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 15
    Ahluwalia, Sukhpal Singh
    Director born in October 1958
    Individual (63 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 16
    Kotecha, Paresh
    Management Consultant born in June 1957
    Individual (6 offsprings)
    Officer
    1994-07-08 ~ 2013-05-31
    OF - Director → CIF 0
    Kotecha, Paresh
    Management Consultant
    Individual (6 offsprings)
    Officer
    1994-07-08 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 17
    Simler, Anthony Edward Michael
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2015-07-06 ~ 2016-09-08
    OF - Director → CIF 0
  • 18
    Taylor, Gavin Stephen
    Chartered Accountant born in September 1974
    Individual (23 offsprings)
    Officer
    2016-10-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    De Cuyper, Dirk Andre L
    Director born in May 1965
    Individual
    Officer
    2017-01-31 ~ 2023-11-16
    OF - Director → CIF 0
  • 20
    Singh, Sanjay Kumar
    Business Executive born in January 1961
    Individual (9 offsprings)
    Officer
    2016-09-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 21
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-09-08 ~ 2019-05-02
    PE - Secretary → CIF 0
  • 22
    THE HOTELIER GROUP LIMITED
    - now 05173209
    THE HOTELIER GROUP PLC - 2013-01-24
    54, Portland Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,688,188 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-05-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-07 ~ 1994-07-08
    PE - Nominee Director → CIF 0
  • 24
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-02-14 ~ 2016-09-08
    PE - Secretary → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-07-07 ~ 1994-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTON HOTELS LIMITED

Previous name
WESTBACK LIMITED - 2001-05-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
352023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,587,121 GBP2023-12-31
2,664,834 GBP2022-12-31
Total Inventories
7,100 GBP2023-12-31
6,175 GBP2022-12-31
Debtors
Current
278,824 GBP2023-12-31
484,214 GBP2022-12-31
Cash at bank and in hand
158,344 GBP2023-12-31
243,608 GBP2022-12-31
Current Assets
444,268 GBP2023-12-31
733,997 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,899,526 GBP2022-12-31
Net Current Assets/Liabilities
-5,334,734 GBP2023-12-31
-5,165,529 GBP2022-12-31
Total Assets Less Current Liabilities
-2,747,613 GBP2023-12-31
-2,500,695 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2023-12-31
-20,000 GBP2022-12-31
Net Assets/Liabilities
-2,757,613 GBP2023-12-31
-2,520,695 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,257,613 GBP2023-12-31
-4,020,695 GBP2022-12-31
Equity
-2,757,613 GBP2023-12-31
-2,520,695 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,216,873 GBP2023-12-31
3,197,377 GBP2022-12-31
Plant and equipment
94,320 GBP2023-12-31
87,525 GBP2022-12-31
Furniture and fittings
1,739,141 GBP2023-12-31
1,739,141 GBP2022-12-31
Computers
128,508 GBP2023-12-31
122,153 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,178,842 GBP2023-12-31
5,146,196 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
49,803 GBP2022-12-31
Furniture and fittings
1,621,056 GBP2022-12-31
Computers
121,764 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,481,362 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
50,948 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
110,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,590 GBP2023-12-31
Furniture and fittings
1,672,004 GBP2023-12-31
Computers
121,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,591,721 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,476,733 GBP2023-12-31
2,508,638 GBP2022-12-31
Plant and equipment
36,730 GBP2023-12-31
37,722 GBP2022-12-31
Furniture and fittings
67,137 GBP2023-12-31
118,085 GBP2022-12-31
Computers
6,521 GBP2023-12-31
389 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
126,711 GBP2023-12-31
169,690 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,133 GBP2023-12-31
166,679 GBP2022-12-31
Other Debtors
Current
122,141 GBP2023-12-31
143,853 GBP2022-12-31
Prepayments/Accrued Income
Current
22,839 GBP2023-12-31
3,992 GBP2022-12-31
Trade Creditors/Trade Payables
Current
225,611 GBP2023-12-31
217,113 GBP2022-12-31
Amounts owed to group undertakings
Current
4,136,446 GBP2023-12-31
4,521,376 GBP2022-12-31
Taxation/Social Security Payable
Current
562,807 GBP2023-12-31
219,451 GBP2022-12-31
Other Creditors
Current
1,990 GBP2023-12-31
112,947 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
852,148 GBP2023-12-31
828,639 GBP2022-12-31
Creditors
Current
5,779,002 GBP2023-12-31
5,899,526 GBP2022-12-31
  • ASTON HOTELS LIMITED
    Info
    WESTBACK LIMITED - 2001-05-22
    Registered number 02946395
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-07 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.