Parental companies, filial companies, and officers of EXCELSIOR HOTEL ANNEXES LIMITED

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
Parekh, Skakuntala
Company Director born in August 1949
Individual (12 offsprings)
Officer
2002-03-24 ~ now
OF - Director → CIF 0
Mrs Shakuntala Parekh
Born in August 1949
Individual (12 offsprings)
Person with significant control
2024-08-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Parekh, Pratik
General Manager born in October 1975
Individual (16 offsprings)
Officer
2021-11-23 ~ now
OF - Director → CIF 0
Parekh, Pratik
Individual (16 offsprings)
Officer
1998-05-08 ~ now
OF - Secretary → CIF 0
Mr Pratik Parekh
Born in October 1975
Individual (16 offsprings)
Person with significant control
2021-12-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

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

Company in focus

EXCELSIOR HOTEL ANNEXES LIMITED

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 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.