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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
    Mr Asif Raniwala
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2021-12-02 ~ 2021-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parekh, Pratik
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
    Parekh, Pratik
    Individual (18 offsprings)
    Officer
    1998-05-08 ~ now
    OF - Secretary → CIF 0
    Mr Pratik Parekh
    Born in October 1975
    Individual (18 offsprings)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parekh, Anupam
    Company Director born in January 1944
    Individual (11 offsprings)
    Officer
    2006-07-19 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Anupam Parekh
    Born in January 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Worldform Limited
    Individual (114 offsprings)
    Officer
    1998-05-08 ~ 1998-05-08
    OF - Nominee Director → CIF 0
  • 5
    Parekh, Priyesh Anupam
    Company Director born in January 1974
    Individual (9 offsprings)
    Officer
    1998-05-08 ~ 2004-08-03
    OF - Director → CIF 0
    Parekh, Priyesh Anupam
    Co Director born in January 1974
    Individual (9 offsprings)
    2008-02-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Statutory Managements Limited
    Individual (119 offsprings)
    Officer
    1998-05-08 ~ 1998-05-08
    OF - Nominee Secretary → CIF 0
  • 7
    Parekh, Shakuntala
    Born in August 1949
    Individual (13 offsprings)
    Officer
    2002-03-24 ~ now
    OF - Director → CIF 0
    Mrs Shakuntala Parekh
    Born in August 1949
    Individual (13 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXCELSIOR HOTEL ANNEXES LIMITED

Period: 1998-05-08 ~ now
Company number: 03560014
Registered name
EXCELSIOR HOTEL ANNEXES LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
57,303 GBP2023-09-30
43,412 GBP2022-09-30
Current Assets
419,235 GBP2023-09-30
283,971 GBP2022-09-30
Creditors
Amounts falling due within one year
-507,096 GBP2023-09-30
-462,289 GBP2022-09-30
Net Current Assets/Liabilities
-87,861 GBP2023-09-30
-178,318 GBP2022-09-30
Total Assets Less Current Liabilities
-30,558 GBP2023-09-30
-134,906 GBP2022-09-30
Net Assets/Liabilities
-30,558 GBP2023-09-30
-134,906 GBP2022-09-30
Equity
-30,558 GBP2023-09-30
-134,906 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • EXCELSIOR HOTEL ANNEXES LIMITED
    Info
    Registered number 03560014
    Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.