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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Statutory Managements Limited
Individual (118 offsprings)Officer1998-05-08 ~ 1998-05-08OF - Nominee Secretary → CIF 0 - 2
Parekh, Shakuntala
Born in August 1949Individual (13 offsprings)Officer2002-03-24 ~ nowOF - Director → CIF 0Mrs Shakuntala Parekh
Born in August 1949Individual (13 offsprings)Person with significant control2024-08-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2021-12-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Parekh, Priyesh Anupam
Company Director born in January 1974Individual (9 offsprings)Officer1998-05-08 ~ 2004-08-03OF - Director → CIF 0Parekh, Priyesh Anupam
Co Director born in January 1974Individual (9 offsprings)2008-02-01 ~ 2013-05-01OF - Director → CIF 0 - 4
Mr Asif Raniwala
Born in October 1975Individual (1 offspring)Person with significant control2021-12-02 ~ 2021-12-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Worldform Limited
Individual (113 offsprings)Officer1998-05-08 ~ 1998-05-08OF - Nominee Director → CIF 0 - 6
Parekh, Pratik
Born in October 1975Individual (18 offsprings)Officer2021-11-23 ~ nowOF - Director → CIF 0Parekh, Pratik
Individual (18 offsprings)Officer1998-05-08 ~ nowOF - Secretary → CIF 0Mr Pratik Parekh
Born in October 1975Individual (18 offsprings)Person with significant control2021-12-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Parekh, Anupam
Company Director born in January 1944Individual (11 offsprings)Officer2006-07-19 ~ 2021-10-21OF - Director → CIF 0Mr Anupam Parekh
Born in January 1944Individual (11 offsprings)Person with significant control2016-04-06 ~ 2021-11-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
Property, Plant & Equipment
31,950 GBP2024-09-30
56,216 GBP2023-09-30
Debtors
136,417 GBP2024-09-30
245,982 GBP2023-09-30
Cash at bank and in hand
1,351 GBP2024-09-30
41,068 GBP2023-09-30
Current Assets
137,768 GBP2024-09-30
287,050 GBP2023-09-30
Creditors
Current
343,456 GBP2024-09-30
142,555 GBP2023-09-30
Net Current Assets/Liabilities
-205,688 GBP2024-09-30
144,495 GBP2023-09-30
Total Assets Less Current Liabilities
-173,738 GBP2024-09-30
200,711 GBP2023-09-30
Creditors
Non-current
28,558 GBP2024-09-30
384,533 GBP2023-09-30
Net Assets/Liabilities
-202,296 GBP2024-09-30
-183,822 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-202,396 GBP2024-09-30
-183,922 GBP2023-09-30
Equity
-202,296 GBP2024-09-30
-183,822 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
261,847 GBP2023-09-30
Furniture and fittings
20,673 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
282,520 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
240,141 GBP2024-09-30
218,435 GBP2023-09-30
Furniture and fittings
10,429 GBP2024-09-30
7,869 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,570 GBP2024-09-30
226,304 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,706 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,266 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
21,706 GBP2024-09-30
43,412 GBP2023-09-30
Furniture and fittings
10,244 GBP2024-09-30
12,804 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
136,417 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
245,982 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
136,417 GBP2024-09-30
Amounts falling due within one year, Current
245,982 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,700 GBP2024-09-30
Trade Creditors/Trade Payables
Current
5,841 GBP2024-09-30
27,026 GBP2023-09-30
Amounts owed to group undertakings
Current
161,692 GBP2024-09-30
8,442 GBP2023-09-30
Other Taxation & Social Security Payable
Current
106,159 GBP2024-09-30
107,087 GBP2023-09-30
Other Creditors
Current
64,064 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
28,558 GBP2024-09-30
384,533 GBP2023-09-30
- Registered number 03560014
EXCELSIOR HOTEL ANNEXES LIMITED
InfoCatalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood WD6 3SYPRIVATE LIMITED COMPANY incorporated on 1998-05-08 (28 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.