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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 7
  • 1
    Hardy, Stuart Justin
    Hotelier
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 2
    Kassam, Alykhan
    Born in February 1972
    Individual (46 offsprings)
    Officer
    1995-10-09 ~ now
    OF - Director → CIF 0
    Kassam, Alykhan
    Director
    Individual (46 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Alykhan Kassam
    Born in February 1972
    Individual (46 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cowan, Graham Michael
    Born in June 1943
    Individual (12470 offsprings)
    Officer
    1994-09-01 ~ 1994-09-05
    OF - Nominee Director → CIF 0
  • 4
    Conway, Robert
    Individual (984 offsprings)
    Officer
    1994-09-01 ~ 1994-09-05
    OF - Nominee Secretary → CIF 0
  • 5
    Kotecha, Paresh
    Management Consultant born in June 1957
    Individual (16 offsprings)
    Officer
    1994-09-05 ~ 1995-10-10
    OF - Director → CIF 0
  • 6
    Kassam, Azaan Alykhan Shiraz
    Born in July 1999
    Individual (27 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Kassam, Karim Shiraz
    Director born in December 1974
    Individual (49 offsprings)
    Officer
    2004-11-24 ~ 2023-01-02
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON HOTELS AND LEISURE LIMITED

Period: 1994-11-25 ~ now
Company number: 02964180
Registered names
CARLTON HOTELS AND LEISURE LIMITED - now
GOLDCASTLE LIMITED - 1994-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
3,521,270 GBP2024-12-31
6,624,745 GBP2023-12-31
Cash at bank and in hand
14,269 GBP2024-12-31
2,395 GBP2023-12-31
Current Assets
3,535,539 GBP2024-12-31
6,627,140 GBP2023-12-31
Net Current Assets/Liabilities
1,536,776 GBP2024-12-31
653,228 GBP2023-12-31
Total Assets Less Current Liabilities
1,536,776 GBP2024-12-31
653,228 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,833 GBP2024-12-31
-15,833 GBP2023-12-31
Net Assets/Liabilities
1,530,943 GBP2024-12-31
637,395 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,530,843 GBP2024-12-31
637,295 GBP2023-12-31
Equity
1,530,943 GBP2024-12-31
637,395 GBP2023-12-31
Other Debtors
3,521,270 GBP2024-12-31
6,624,745 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
202,396 GBP2024-12-31
299,414 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
82,474 GBP2024-12-31
142,930 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,713,893 GBP2024-12-31
5,531,568 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,833 GBP2024-12-31
15,833 GBP2023-12-31

  • CARLTON HOTELS AND LEISURE LIMITED
    Info
    GOLDCASTLE LIMITED - 1994-11-25
    Registered number 02964180
    144-146 King's Cross Road, London, Greater London WC1X 9DU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-01 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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