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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Kelleher, Daniel Christopher
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2006-09-05 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Breen, Mark Robin
    Property Developer born in December 1958
    Individual (55 offsprings)
    Officer
    1999-05-17 ~ 2006-09-05
    OF - Director → CIF 0
    Breen, Mark Robin
    Proerty Developer
    Individual (55 offsprings)
    Officer
    1999-05-17 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 3
    Cunningham, Antony Paul
    Solicitor born in February 1956
    Individual (71 offsprings)
    Officer
    1999-06-08 ~ 2006-09-05
    OF - Director → CIF 0
  • 4
    Birdy, Ravi
    Born in February 1982
    Individual (14 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Bhatia, Gaurav
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Bhatia, Radha
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    2011-03-25 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Macdonald, Duncan John Tuson
    Accountant born in June 1950
    Individual (79 offsprings)
    Officer
    1999-05-17 ~ 2006-09-05
    OF - Director → CIF 0
    Macdonald, Duncan John Tuson
    Accountant
    Individual (79 offsprings)
    Officer
    1999-05-17 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 8
    Bhatia, Ankur
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2011-03-25 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    Gronager, Tomas
    Director born in January 1963
    Individual (41 offsprings)
    Officer
    1999-06-08 ~ 2000-03-17
    OF - Director → CIF 0
  • 10
    Harte, Daniel Finbarr
    Property Developer born in February 1967
    Individual (3 offsprings)
    Officer
    2006-09-05 ~ 2011-03-25
    OF - Director → CIF 0
  • 11
    BIRD OVERSEAS HOLDINGS LIMITED
    07538544
    C/o The Royal Park Hotel, 3 Westbourne Terrace, Lancaster Gate, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-04-28 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
  • 13
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-09-05 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-04-28 ~ 1999-05-17
    OF - Nominee Director → CIF 0
  • 15
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-10-29 ~ 2011-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ROYAL PARK HOTEL LIMITED

Period: 1999-06-10 ~ now
Company number: 03762292
Registered names
THE ROYAL PARK HOTEL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,944,017 GBP2025-03-31
17,261,071 GBP2024-03-31
Investment Property
2,550,000 GBP2025-03-31
2,623,706 GBP2024-03-31
Fixed Assets
20,494,017 GBP2025-03-31
19,884,777 GBP2024-03-31
Debtors
545,102 GBP2025-03-31
524,766 GBP2024-03-31
Cash at bank and in hand
308,539 GBP2025-03-31
250,307 GBP2024-03-31
Current Assets
919,769 GBP2025-03-31
847,538 GBP2024-03-31
Net Current Assets/Liabilities
487,507 GBP2025-03-31
355,797 GBP2024-03-31
Total Assets Less Current Liabilities
20,981,524 GBP2025-03-31
20,240,574 GBP2024-03-31
Net Assets/Liabilities
13,811,689 GBP2025-03-31
13,099,635 GBP2024-03-31
Equity
Called up share capital
6,640,000 GBP2025-03-31
6,640,000 GBP2024-03-31
6,640,000 GBP2023-03-31
Revaluation reserve
9,667,992 GBP2025-03-31
9,122,703 GBP2024-03-31
9,360,396 GBP2023-03-31
Retained earnings (accumulated losses)
-2,496,303 GBP2025-03-31
-2,663,068 GBP2024-03-31
-2,811,562 GBP2023-03-31
Equity
13,811,689 GBP2025-03-31
13,099,635 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
166,765 GBP2024-04-01 ~ 2025-03-31
-8,007 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
166,765 GBP2024-04-01 ~ 2025-03-31
-8,007 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
712,054 GBP2024-04-01 ~ 2025-03-31
-89,199 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Director Remuneration
122,983 GBP2024-04-01 ~ 2025-03-31
110,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,380,718 GBP2025-03-31
17,107,510 GBP2024-03-31
Plant and equipment
663,868 GBP2025-03-31
634,325 GBP2024-03-31
Furniture and fittings
2,324,106 GBP2025-03-31
2,202,564 GBP2024-03-31
Computers
256,924 GBP2025-03-31
247,315 GBP2024-03-31
Motor vehicles
69,500 GBP2025-03-31
69,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,695,116 GBP2025-03-31
20,261,214 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
273,208 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
453,843 GBP2024-03-31
Plant and equipment
415,415 GBP2025-03-31
335,968 GBP2024-03-31
Furniture and fittings
2,088,638 GBP2025-03-31
1,990,902 GBP2024-03-31
Computers
221,563 GBP2025-03-31
207,847 GBP2024-03-31
Motor vehicles
25,483 GBP2025-03-31
11,583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,751,099 GBP2025-03-31
3,000,143 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
79,447 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
97,736 GBP2024-04-01 ~ 2025-03-31
Computers
13,716 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,380,718 GBP2025-03-31
16,653,667 GBP2024-03-31
Plant and equipment
248,453 GBP2025-03-31
298,357 GBP2024-03-31
Furniture and fittings
235,468 GBP2025-03-31
211,662 GBP2024-03-31
Computers
35,361 GBP2025-03-31
39,468 GBP2024-03-31
Motor vehicles
44,017 GBP2025-03-31
57,917 GBP2024-03-31
Investment Property - Fair Value Model
2,550,000 GBP2025-03-31
2,623,706 GBP2024-03-31
Finished Goods/Goods for Resale
66,128 GBP2025-03-31
72,465 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
99,674 GBP2025-03-31
118,468 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
109,616 GBP2025-03-31
32,312 GBP2024-03-31
Other Debtors
Current
8,414 GBP2025-03-31
310 GBP2024-03-31
Prepayments/Accrued Income
Current
230,787 GBP2025-03-31
180,400 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
96,611 GBP2025-03-31
193,276 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,837 GBP2025-03-31
40,634 GBP2024-03-31
Trade Creditors/Trade Payables
Current
148,122 GBP2025-03-31
205,392 GBP2024-03-31
Amounts owed to group undertakings
Current
6,289 GBP2025-03-31
8,878 GBP2024-03-31
Other Taxation & Social Security Payable
Current
167,912 GBP2025-03-31
172,222 GBP2024-03-31
Other Creditors
Current
16,045 GBP2025-03-31
10,612 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
83,057 GBP2025-03-31
54,003 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,389 GBP2025-03-31
24,493 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,394,821 GBP2025-03-31
6,553,170 GBP2024-03-31
Total Borrowings
Non-current
6,394,821 GBP2025-03-31
6,553,170 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,000 shares2025-03-31
1,500,000 shares2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
  • THE ROYAL PARK HOTEL LIMITED
    Info
    GLIDEHOLD LIMITED - 1999-06-10
    Registered number 03762292
    3 Westbourne Terrace, Lancaster Gate, London W2 3UL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.