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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
Active 3
  • 1
    Vyas, Uday
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Sachdev, Rishi Ramesh
    Born in January 1976
    Individual (47 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -12,000 GBP2024-03-31
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Olival, Denise
    Individual
    Officer
    2014-03-14 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 2
    Gain, Jonathan Mark
    Individual (461 offsprings)
    Officer
    2000-05-12 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 3
    Lynn, Trevor Matthew William
    Hotel Director born in April 1956
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Thornton, Jonathan Martin
    Hotelcompany Managing Director born in October 1948
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Sachdev, Ramesh Chandra Govindji
    Company Director born in September 1945
    Individual (25 offsprings)
    Officer
    2013-06-17 ~ 2017-09-26
    OF - Director → CIF 0
    Mr Ramesh Govindji Sachdev
    Born in September 1946
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Barry, Hayley
    General Manager born in January 1968
    Individual
    Officer
    2002-09-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    Toomey, Mark Daniel
    Individual
    Officer
    2004-10-14 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 8
    Stanford, Henry Julian Aglionby
    Banker born in April 1965
    Individual (16 offsprings)
    Officer
    2002-10-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 9
    Battes, Kay
    Individual
    Officer
    2007-03-02 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 10
    Reeve, Patrick Harold
    Banker born in April 1960
    Individual (16 offsprings)
    Officer
    1999-12-14 ~ 2002-10-16
    OF - Director → CIF 0
  • 11
    Murphy, Daragh Maurice
    Hotel Manager born in March 1975
    Individual
    Officer
    2001-03-07 ~ 2002-09-13
    OF - Director → CIF 0
  • 12
    Warwick, Alister John Neville
    Company Director born in April 1947
    Individual
    Officer
    1999-12-14 ~ 2001-03-07
    OF - Director → CIF 0
  • 13
    Davis, William Edward
    Individual
    Officer
    1999-12-14 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 14
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Mr Rishi Ramesh Sachdev
    Born in January 1976
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-08-26 ~ 1999-12-08
    PE - Director → CIF 0
  • 17
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-08-26 ~ 1999-12-08
    PE - Director → CIF 0
    1999-08-26 ~ 1999-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER VCT (MAILBOX) LIMITED

Previous name
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Net Assets/Liabilities
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
0 GBP2024-03-31
Amounts Owed to Related Parties
2,000 GBP2024-03-31
Other Creditors
0 GBP2024-03-31
Accrued Liabilities
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
1,461,268 shares2024-03-31
1,461,268 shares2023-03-31
Nominal value of allotted share capital
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31

  • PREMIER VCT (MAILBOX) LIMITED
    Info
    HILLGATE (64) LIMITED - 1999-11-19
    Registered number 03832043
    Regent House, Theobald Street, Borehamwood, Hertfordshire WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-26 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.