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
    Kohli, Danesh
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    1997-11-30 ~ now
    OF - Director → CIF 0
    Kohli, Danesh
    Nursing Home Hotelier
    Individual (6 offsprings)
    Officer
    1997-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Danesh Kohli
    Born in June 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Neelam Kohli
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Chawla, Mukesh Raj
    Hotelier born in July 1954
    Individual
    Officer
    1997-11-30 ~ 1999-11-19
    OF - Director → CIF 0
  • 2
    Kahli, Ajay
    Director born in May 1968
    Individual
    Officer
    1999-11-19 ~ 2000-06-04
    OF - Director → CIF 0
  • 3
    Kohli, Ricky
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2000-07-04 ~ 2008-02-01
    OF - Director → CIF 0
    Kohli, Ricky
    Property Developer born in June 1977
    Individual (6 offsprings)
    2019-05-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-11-04 ~ 1998-05-26
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-11-04 ~ 1998-05-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND HOTEL LTD

Previous name
CRAVENMINT LTD - 1997-11-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
775,372 GBP2023-11-30
646,609 GBP2022-11-30
Current assets - Investments
3,925 GBP2023-11-30
4,221 GBP2022-11-30
Cash at bank and in hand
248,885 GBP2023-11-30
403,516 GBP2022-11-30
Current Assets
1,028,182 GBP2023-11-30
1,054,346 GBP2022-11-30
Net Current Assets/Liabilities
990,317 GBP2023-11-30
1,018,744 GBP2022-11-30
Total Assets Less Current Liabilities
990,317 GBP2023-11-30
1,018,744 GBP2022-11-30
Net Assets/Liabilities
990,317 GBP2023-11-30
1,018,744 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
990,315 GBP2023-11-30
1,018,742 GBP2022-11-30
Equity
990,317 GBP2023-11-30
1,018,744 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Other Debtors
Amounts falling due within one year
775,372 GBP2023-11-30
643,403 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
3,206 GBP2022-11-30
Debtors
Amounts falling due within one year
775,372 GBP2023-11-30
646,609 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,868 GBP2023-11-30
2,604 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,203 GBP2023-11-30
6,129 GBP2022-11-30
Other Creditors
Amounts falling due within one year
31,441 GBP2023-11-30
23,988 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,353 GBP2023-11-30
2,881 GBP2022-11-30

Related profiles found in government register
  • GRAND HOTEL LTD
    Info
    CRAVENMINT LTD - 1997-11-25
    Registered number 03460040
    213b Western Way, Darras Hall, Newcastle Upon Tyne, Northumberland NE20 9ND
    Private Limited Company incorporated on 1997-11-04 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • GRAND HOTEL LTD
    S
    Registered number 3460040
    213b, Western Way, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9ND
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 213b Western Way, Ponteland, Newcastle Upon Tyne, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.