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 4
  • 1
    Bakhai, Dhirendra
    Director born in October 1965
    Individual (55 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Menon, Satish Vattaparambil
    Director born in April 1960
    Individual (68 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (68 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Glass, Clare Lucy
    Director born in October 1974
    Individual (71 offsprings)
    Officer
    2017-03-04 ~ now
    OF - Director → CIF 0
  • 4
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    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
  • 2
    Mcpoland, Patricia Doreen
    Director born in October 1937
    Individual
    Officer
    2012-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Lalji, Faizul
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Lal Ji, Shiraz
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2020-03-28
    OF - Director → CIF 0
  • 5
    Mak, Gordon
    Financial Controller born in October 1964
    Individual
    Officer
    2003-09-24 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Arora, Ramesh
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2005-04-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    BLACKBROOK SECRETARIAL SERVICES LIMITED - now
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2002-08-02 ~ 2003-09-24
    PE - Director → CIF 0
    2002-08-02 ~ 2003-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SHAFTESBURY HOTEL LIMITED

Previous name
BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
105,264 GBP2024-03-31
188,130 GBP2023-03-31
Cash at bank and in hand
746,036 GBP2024-03-31
161,252 GBP2023-03-31
Current Assets
857,027 GBP2024-03-31
364,915 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,137,445 GBP2024-03-31
-2,492,292 GBP2023-03-31
Net Current Assets/Liabilities
-2,280,418 GBP2024-03-31
-2,127,377 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-2,280,419 GBP2024-03-31
-2,127,378 GBP2023-03-31
-2,137,068 GBP2022-03-31
Equity
-2,280,418 GBP2024-03-31
-2,127,377 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-153,041 GBP2023-04-01 ~ 2024-03-31
9,690 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-153,041 GBP2023-04-01 ~ 2024-03-31
9,690 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,186,626 GBP2024-03-31
2,048,695 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,186,626 GBP2024-03-31
2,048,695 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
137,931 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,708 GBP2024-03-31
16,250 GBP2023-03-31
Other Debtors
Current
57,011 GBP2024-03-31
140,879 GBP2023-03-31
Prepayments/Accrued Income
Current
37,545 GBP2024-03-31
31,001 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
105,264 GBP2024-03-31
188,130 GBP2023-03-31
Trade Creditors/Trade Payables
Current
300,644 GBP2024-03-31
345,003 GBP2023-03-31
Other Taxation & Social Security Payable
Current
43,240 GBP2024-03-31
58,197 GBP2023-03-31
Other Creditors
Current
2,663,219 GBP2024-03-31
1,944,478 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
130,342 GBP2024-03-31
144,614 GBP2023-03-31
Creditors
Current
3,137,445 GBP2024-03-31
2,492,292 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,809,659 GBP2024-03-31
3,462,749 GBP2023-03-31
  • 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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.