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
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4 & 5 Oriel House, York Lane, Jersey, Channel Islands, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ware, Frank Edward Paul
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Mr Paul Baudet
    Born in April 2016
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Sachdev, Ramesh Chandra Govindji
    Certified Accountant born in September 1945
    Individual (24 offsprings)
    Officer
    2002-09-19 ~ 2017-09-26
    OF - Director → CIF 0
    Mr Ramesh Govindji Sachdev
    Born in September 1946
    Individual (24 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Bhachu, Namrata Kaur
    Individual
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 5
    Sachdev, Rishi Ramesh
    Finance Analyst
    Individual (47 offsprings)
    Officer
    2002-09-19 ~ 2003-11-04
    OF - Secretary → CIF 0
    Mr Rishi Ramesh Sachdev
    Born in January 1976
    Individual (47 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 6
    Pisavadia, Suresh
    Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Director → CIF 0
  • 7
    Battes, Kay
    Individual
    Officer
    2003-11-04 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Olival, Denise
    Individual
    Officer
    2012-12-20 ~ 2018-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIVA HOTELS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Debtors
Current
5,308,221 GBP2023-03-31
4,105,305 GBP2022-03-31
Cash at bank and in hand
16,531 GBP2023-03-31
1,764 GBP2022-03-31
Current Assets
5,324,752 GBP2023-03-31
4,107,069 GBP2022-03-31
Net Current Assets/Liabilities
-17,291,380 GBP2023-03-31
-16,221,886 GBP2022-03-31
Net Assets/Liabilities
-17,289,380 GBP2023-03-31
-16,219,886 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in Subsidiaries
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
221,603 GBP2023-03-31
231,604 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
556,491 GBP2023-03-31
564,589 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
5,308,221 GBP2023-03-31
4,105,305 GBP2022-03-31

Related profiles found in government register
  • SHIVA HOTELS LIMITED
    Info
    Registered number 04540041
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire WD6 4RS
    Private Limited Company incorporated on 2002-09-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SHIVA HOTELS LIMITED
    S
    Registered number 04540041
    Regent House, Theobald Street, Elstree, Hertfordshire, United Kingdom, WD6 4RS
    Ltd in Uk Companies House, United Kingdom
    CIF 1
  • SHIVA HOTELS LTD
    S
    Registered number 04540041
    Regent House, Allum Gate, Theobald Street, Elstree, United Kingdom, WD6 4RS
    Ltd in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,921,000 GBP2024-03-31
    Person with significant control
    2025-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.