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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 10
  • 1
    Vyas, Uday
    Born in November 1978
    Individual (72 offsprings)
    Officer
    2012-12-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Mr Paul Baudet
    Born in April 2016
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ware, Frank Edward Paul
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2003-11-06 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Bhachu, Namrata Kaur
    Individual (17 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 5
    Olival, Denise
    Individual (19 offsprings)
    Officer
    2012-12-20 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 6
    Sachdev, Ramesh Chandra Govindji
    Certified Accountant born in September 1945
    Individual (77 offsprings)
    Officer
    2002-09-19 ~ 2017-09-26
    OF - Director → CIF 0
    Mr Ramesh Govindji Sachdev
    Born in September 1946
    Individual (77 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 7
    Pisavadia, Suresh
    Accountant born in July 1951
    Individual (33 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Director → CIF 0
  • 8
    Sachdev, Rishi Ramesh
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
    Sachdev, Rishi Ramesh
    Finance Analyst
    Individual (67 offsprings)
    Officer
    2002-09-19 ~ 2003-11-04
    OF - Secretary → CIF 0
    Mr Rishi Ramesh Sachdev
    Born in January 1976
    Individual (67 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 9
    Battes, Kay
    Individual (19 offsprings)
    Officer
    2003-11-04 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 10
    Unit 4 & 5 Oriel House, York Lane, Jersey, Channel Islands, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIVA HOTELS LIMITED

Period: 2002-09-19 ~ now
Company number: 04540041
Registered name
SHIVA HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
Current
7,794,067 GBP2025-03-31
7,284,096 GBP2024-03-31
Cash at bank and in hand
167 GBP2025-03-31
437 GBP2024-03-31
Current Assets
7,794,234 GBP2025-03-31
7,284,533 GBP2024-03-31
Net Current Assets/Liabilities
-24,050,089 GBP2025-03-31
-21,498,354 GBP2024-03-31
Net Assets/Liabilities
-24,048,089 GBP2025-03-31
-21,496,354 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
267,532 GBP2025-03-31
Amounts falling due within one year, Current
221,604 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,599,271 GBP2025-03-31
Amounts falling due within one year, Current
1,164,806 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,794,067 GBP2025-03-31
Amounts falling due within one year, Current
7,284,096 GBP2024-03-31

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 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 2
  • 1
    SHIVA (MAILBOX) LIMITED
    06056803
    Regent House Allum Gate, Theobald Street, Elstree
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHIVA (YORK) LIMITED
    06056805
    Regent House, Theobald Street, Elstree, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.