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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 12
  • 1
    Arora, Ramesh
    Director born in March 1952
    Individual (62 offsprings)
    Officer
    2005-04-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Lal Ji, Shiraz
    Director born in February 1945
    Individual (64 offsprings)
    Officer
    2003-09-24 ~ 2020-03-28
    OF - Director → CIF 0
  • 3
    Bakhai, Dhirendra
    Born in October 1965
    Individual (61 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Glass, Clare Lucy
    Born in October 1974
    Individual (77 offsprings)
    Officer
    2017-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Mak, Gordon
    Financial Controller born in October 1964
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Lalji, Faizul
    Director born in June 1975
    Individual (44 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Mcpoland, Patricia Doreen
    Director born in October 1937
    Individual (42 offsprings)
    Officer
    2012-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 8
    Somani, Nurallah
    Group Controller born in January 1951
    Individual (49 offsprings)
    Officer
    2010-02-25 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Menon, Satish Vattaparambil
    Born in April 1960
    Individual (76 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (76 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Secretary → CIF 0
  • 10
    BLACKBROOK DIRECTOR SERVICES LIMITED
    04163320
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (88 offsprings)
    Officer
    2002-08-02 ~ 2003-09-24
    OF - Director → CIF 0
  • 11
    BLACKBROOK SECRETARIAL SERVICES LIMITED
    - now 03401745
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2002-08-02 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 12
    PRECIS INVESTMENTS LIMITED
    - now 05648665
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (21 parents, 58 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHAFTESBURY HOTEL LIMITED

Period: 2003-05-19 ~ now
Company number: 04502066
Registered names
SHAFTESBURY HOTEL LIMITED - now
BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19 04441544... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
99,142 GBP2025-03-31
105,264 GBP2024-03-31
Cash at bank and in hand
387,696 GBP2025-03-31
746,036 GBP2024-03-31
Current Assets
489,602 GBP2025-03-31
857,027 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,429,512 GBP2025-03-31
-3,137,445 GBP2024-03-31
Net Current Assets/Liabilities
-2,939,910 GBP2025-03-31
-2,280,418 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,939,911 GBP2025-03-31
-2,280,419 GBP2024-03-31
-2,127,378 GBP2023-03-31
Equity
-2,939,910 GBP2025-03-31
-2,280,418 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-659,492 GBP2024-04-01 ~ 2025-03-31
-153,041 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-659,492 GBP2024-04-01 ~ 2025-03-31
-153,041 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,325,729 GBP2025-03-31
2,186,626 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,325,729 GBP2025-03-31
2,186,626 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
139,103 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,141 GBP2025-03-31
10,708 GBP2024-03-31
Other Debtors
Current
28,089 GBP2025-03-31
57,011 GBP2024-03-31
Prepayments/Accrued Income
Current
34,912 GBP2025-03-31
37,545 GBP2024-03-31
Trade Creditors/Trade Payables
Current
178,980 GBP2025-03-31
300,644 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,416 GBP2025-03-31
43,240 GBP2024-03-31
Other Creditors
Current
3,051,786 GBP2025-03-31
2,663,219 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
188,330 GBP2025-03-31
130,342 GBP2024-03-31
Creditors
Current
3,429,512 GBP2025-03-31
3,137,445 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 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,048,294 GBP2025-03-31
10,753,326 GBP2024-03-31
  • SHAFTESBURY HOTEL LIMITED
    Info
    BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
    Registered number 04502066
    3 Queens Gardens, London W2 3BA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.