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 3
  • 1
    Bhatia, Gaurav
    Director born in January 1977
    Individual (15 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Birdy, Ravi
    Director born in February 1982
    Individual (12 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 3
    C/o The Royal Park Hotel, 3 Westbourne Terrace, Lancaster Gate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,186,626 GBP2024-03-31
    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
Ceased 12
  • 1
    Bhatia, Radha
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Cunningham, Antony Paul
    Solicitor born in February 1956
    Individual (34 offsprings)
    Officer
    1999-06-08 ~ 2006-09-05
    OF - Director → CIF 0
  • 3
    Kelleher, Daniel Christopher
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2011-03-25
    OF - Director → CIF 0
  • 4
    Breen, Mark Robin
    Property Developer born in December 1958
    Individual (38 offsprings)
    Officer
    1999-05-17 ~ 2006-09-05
    OF - Director → CIF 0
    Breen, Mark Robin
    Proerty Developer
    Individual (38 offsprings)
    Officer
    1999-05-17 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 5
    Bhatia, Ankur
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    Macdonald, Duncan John Tuson
    Accountant born in June 1950
    Individual (52 offsprings)
    Officer
    1999-05-17 ~ 2006-09-05
    OF - Director → CIF 0
    Macdonald, Duncan John Tuson
    Accountant
    Individual (52 offsprings)
    Officer
    1999-05-17 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 7
    Harte, Daniel Finbarr
    Property Developer born in February 1967
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2011-03-25
    OF - Director → CIF 0
  • 8
    Gronager, Tomas
    Director born in January 1963
    Individual (18 offsprings)
    Officer
    1999-06-08 ~ 2000-03-17
    OF - Director → CIF 0
  • 9
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-09-05 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-04-28 ~ 1999-05-17
    PE - Nominee Secretary → CIF 0
  • 11
    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 (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ 2011-03-25
    PE - Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-04-28 ~ 1999-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ROYAL PARK HOTEL LIMITED

Previous name
GLIDEHOLD LIMITED - 1999-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,261,071 GBP2024-03-31
17,508,314 GBP2023-03-31
Investment Property
2,623,706 GBP2024-03-31
2,623,706 GBP2023-03-31
Fixed Assets
19,884,777 GBP2024-03-31
20,132,020 GBP2023-03-31
Debtors
524,766 GBP2024-03-31
706,161 GBP2023-03-31
Cash at bank and in hand
250,307 GBP2024-03-31
366,122 GBP2023-03-31
Current Assets
847,538 GBP2024-03-31
1,139,625 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-491,741 GBP2024-03-31
-672,328 GBP2023-03-31
Net Current Assets/Liabilities
355,797 GBP2024-03-31
467,297 GBP2023-03-31
Total Assets Less Current Liabilities
20,240,574 GBP2024-03-31
20,599,317 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,577,663 GBP2024-03-31
-6,995,990 GBP2023-03-31
Net Assets/Liabilities
13,099,635 GBP2024-03-31
13,188,834 GBP2023-03-31
Equity
Called up share capital
6,640,000 GBP2024-03-31
6,640,000 GBP2023-03-31
6,640,000 GBP2022-03-31
Revaluation reserve
9,122,703 GBP2024-03-31
9,360,396 GBP2023-03-31
9,516,897 GBP2022-03-31
Retained earnings (accumulated losses)
-2,663,068 GBP2024-03-31
-2,811,562 GBP2023-03-31
-2,976,884 GBP2022-03-31
Equity
13,099,635 GBP2024-03-31
13,188,834 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-8,007 GBP2023-04-01 ~ 2024-03-31
8,821 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-8,007 GBP2023-04-01 ~ 2024-03-31
8,821 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-89,199 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Director Remuneration
110,000 GBP2023-04-01 ~ 2024-03-31
110,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
17,107,510 GBP2024-03-31
17,107,510 GBP2023-03-31
Plant and equipment
634,325 GBP2024-03-31
513,945 GBP2023-03-31
Furniture and fittings
2,202,564 GBP2024-03-31
2,191,094 GBP2023-03-31
Computers
247,315 GBP2024-03-31
228,885 GBP2023-03-31
Motor vehicles
69,500 GBP2024-03-31
74,450 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,261,214 GBP2024-03-31
20,115,884 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-74,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-74,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
453,843 GBP2024-03-31
214,338 GBP2023-03-31
Plant and equipment
335,968 GBP2024-03-31
256,767 GBP2023-03-31
Furniture and fittings
1,990,902 GBP2024-03-31
1,870,482 GBP2023-03-31
Computers
207,847 GBP2024-03-31
191,533 GBP2023-03-31
Motor vehicles
11,583 GBP2024-03-31
74,450 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000,143 GBP2024-03-31
2,607,570 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
239,505 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
79,201 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
120,420 GBP2023-04-01 ~ 2024-03-31
Computers
16,314 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,583 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
467,023 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-74,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,653,667 GBP2024-03-31
16,893,172 GBP2023-03-31
Plant and equipment
298,357 GBP2024-03-31
257,178 GBP2023-03-31
Furniture and fittings
211,662 GBP2024-03-31
320,612 GBP2023-03-31
Computers
39,468 GBP2024-03-31
37,352 GBP2023-03-31
Motor vehicles
57,917 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
2,623,706 GBP2023-03-31
Finished Goods/Goods for Resale
72,465 GBP2024-03-31
67,342 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
118,468 GBP2024-03-31
127,434 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
32,312 GBP2024-03-31
213,399 GBP2023-03-31
Other Debtors
Current
310 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
180,400 GBP2024-03-31
72,221 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
193,276 GBP2024-03-31
293,107 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
524,766 GBP2024-03-31
706,161 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
40,634 GBP2024-03-31
10,131 GBP2023-03-31
Trade Creditors/Trade Payables
Current
205,392 GBP2024-03-31
169,713 GBP2023-03-31
Amounts owed to group undertakings
Current
8,878 GBP2024-03-31
272,046 GBP2023-03-31
Other Taxation & Social Security Payable
Current
172,222 GBP2024-03-31
152,599 GBP2023-03-31
Other Creditors
Current
10,612 GBP2024-03-31
11,911 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
54,003 GBP2024-03-31
55,928 GBP2023-03-31
Creditors
Current
491,741 GBP2024-03-31
672,328 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
24,493 GBP2024-03-31
27,734 GBP2023-03-31
Other Remaining Borrowings
Non-current
6,553,170 GBP2024-03-31
6,968,256 GBP2023-03-31
Creditors
Non-current
6,577,663 GBP2024-03-31
6,995,990 GBP2023-03-31
Total Borrowings
Non-current
6,553,170 GBP2024-03-31
6,968,256 GBP2023-03-31
  • 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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.