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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 19
  • 1
    Vyas, Uday
    Born in November 1978
    Individual (72 offsprings)
    Officer
    2014-03-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (78 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
  • 3
    Thornton, Jonathan Martin
    Hotelcompany Managing Director born in October 1948
    Individual (20 offsprings)
    Officer
    1999-12-14 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Stanford, Henry Julian Aglionby
    Banker born in April 1965
    Individual (34 offsprings)
    Officer
    2002-10-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    2000-05-12 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 6
    Lynn, Trevor Matthew William
    Hotel Director born in April 1956
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    Reeve, Patrick Harold
    Banker born in April 1960
    Individual (46 offsprings)
    Officer
    1999-12-14 ~ 2002-10-16
    OF - Director → CIF 0
  • 8
    Olival, Denise
    Individual (19 offsprings)
    Officer
    2014-03-14 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 9
    Barry, Hayley
    General Manager born in January 1968
    Individual (1 offspring)
    Officer
    2002-09-16 ~ 2007-03-02
    OF - Director → CIF 0
  • 10
    Sachdev, Ramesh Chandra Govindji
    Company Director born in September 1945
    Individual (77 offsprings)
    Officer
    2013-06-17 ~ 2017-09-26
    OF - Director → CIF 0
    Mr Ramesh Govindji Sachdev
    Born in September 1946
    Individual (77 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
  • 11
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1999-12-14 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 12
    Murphy, Daragh Maurice
    Hotel Manager born in March 1975
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2002-09-13
    OF - Director → CIF 0
  • 13
    Warwick, Alister John Neville
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2001-03-07
    OF - Director → CIF 0
  • 14
    Sachdev, Rishi Ramesh
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
    Mr Rishi Ramesh Sachdev
    Born in January 1976
    Individual (67 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
  • 15
    Toomey, Mark Daniel
    Individual (10 offsprings)
    Officer
    2004-10-14 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 16
    Battes, Kay
    Individual (19 offsprings)
    Officer
    2007-03-02 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 17
    SHIVA (MAILBOX) LIMITED
    06056803
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    1999-08-26 ~ 1999-12-08
    OF - Director → CIF 0
    1999-08-26 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 19
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    1999-08-26 ~ 1999-12-08
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER VCT (MAILBOX) LIMITED

Period: 1999-11-19 ~ now
Company number: 03832043
Registered names
PREMIER VCT (MAILBOX) LIMITED - now
HILLGATE (64) LIMITED - 1999-11-19 03642724... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cash at bank and in hand
-70 GBP2025-03-31
Current Assets
-70 GBP2025-03-31
Net Current Assets/Liabilities
-2,051,430 GBP2025-03-31
-1,996,602 GBP2024-03-31
Total Assets Less Current Liabilities
-2,051,430 GBP2025-03-31
-1,996,602 GBP2024-03-31
Net Assets/Liabilities
-2,053,355 GBP2025-03-31
-1,998,527 GBP2024-03-31
Equity
Called up share capital
730,634 GBP2025-03-31
730,634 GBP2024-03-31
Share premium
330,950 GBP2025-03-31
330,950 GBP2024-03-31
Retained earnings (accumulated losses)
-3,114,939 GBP2025-03-31
-3,060,111 GBP2024-03-31
Equity
-2,053,355 GBP2025-03-31
-1,998,527 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
142,602 GBP2025-03-31
142,602 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,905,158 GBP2025-03-31
1,850,400 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,600 GBP2025-03-31
3,600 GBP2024-03-31
Equity
Revaluation reserve
730,634 GBP2025-03-31
730,634 GBP2024-03-31

  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.