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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 2
  • 1
    Kassam, Alykhan
    Born in February 1972
    Individual (41 offsprings)
    Officer
    1995-10-09 ~ now
    OF - Director → CIF 0
    Kassam, Alykhan
    Director
    Individual (41 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Alykhan Kassam
    Born in February 1972
    Individual (41 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kassam, Azaan
    Born in July 1999
    Individual (25 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hardy, Stuart Justin
    Hotelier
    Individual
    Officer
    1994-09-05 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 2
    Kassam, Karim Shiraz
    Director born in December 1974
    Individual (24 offsprings)
    Officer
    2004-11-24 ~ 2023-01-02
    OF - Director → CIF 0
  • 3
    Kotecha, Paresh
    Management Consultant born in June 1957
    Individual (6 offsprings)
    Officer
    1994-09-05 ~ 1995-10-10
    OF - Director → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    1994-09-01 ~ 1994-09-05
    OF - Nominee Director → CIF 0
  • 5
    Conway, Robert
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1994-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON HOTELS AND LEISURE LIMITED

Previous name
GOLDCASTLE LIMITED - 1994-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Debtors
6,624,745 GBP2023-12-31
4,791,349 GBP2022-12-31
Cash at bank and in hand
2,395 GBP2023-12-31
3,520 GBP2022-12-31
Current Assets
6,627,140 GBP2023-12-31
4,794,869 GBP2022-12-31
Net Current Assets/Liabilities
653,228 GBP2023-12-31
-1,036,436 GBP2022-12-31
Total Assets Less Current Liabilities
653,228 GBP2023-12-31
-1,036,436 GBP2022-12-31
Creditors
Amounts falling due after one year
-15,833 GBP2023-12-31
-25,833 GBP2022-12-31
Net Assets/Liabilities
637,395 GBP2023-12-31
-1,062,269 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
637,295 GBP2023-12-31
-1,062,369 GBP2022-12-31
Equity
637,395 GBP2023-12-31
-1,062,269 GBP2022-12-31
Other Debtors
6,624,745 GBP2023-12-31
4,791,349 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
299,414 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
142,930 GBP2023-12-31
92,339 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,531,568 GBP2023-12-31
5,738,966 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,833 GBP2023-12-31
25,833 GBP2022-12-31

  • CARLTON HOTELS AND LEISURE LIMITED
    Info
    GOLDCASTLE LIMITED - 1994-11-25
    Registered number 02964180
    144-146 Kings Cross Road, London WC1X 9DU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-01 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.