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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
Active 4
  • 1
    Kumar, Rajinder
    Born in December 1965
    Individual (61 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Suterwalla, Taher
    Born in April 1976
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Tayeb, Taher, Mr.
    Born in November 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-23 ~ 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
Ceased 24
  • 1
    Rangesh, Nallan Chakravarthy
    Company Director Hotelier born in September 1957
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Harris, Shane
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    De Cuyper, Dirk Andre L
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Saggar, Jesdev Shori
    Managing Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2015-04-05
    OF - Director → CIF 0
  • 5
    Simler, Anthony Edward Michael
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Pollins, Simon Joseph
    Director born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2013-11-05
    OF - Director → CIF 0
  • 7
    Pring, Andrew Edward
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 8
    Ahluwalia, Pritpal Singh
    Born in March 1990
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 9
    Bunnag, Longlom
    Business Executive born in September 1963
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Taylor, Gavin Stephen
    Chartered Accountant born in September 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-10-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Singh, Sanjay Kumar
    Business Executive born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 12
    Ahluwalia, Sukhpal Singh
    Director born in October 1958
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 13
    Cheyklin, Naris
    Business Executive born in September 1961
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2021-02-18
    OF - Director → CIF 0
  • 14
    Kotecha, Paresh
    Hotelier born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2013-05-31
    OF - Director → CIF 0
    Kotecha, Paresh
    Hotelier
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 15
    Marshall, Michael David
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-05-23
    OF - Director → CIF 0
  • 16
    Ahluwalia, Parvinder Kaur
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 17
    Rungkwansiriroj, Thitima
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2025-05-23
    OF - Director → CIF 0
  • 18
    Shah, Maheshkumar
    Commercial Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 19
    Srichawla, Krit
    Business Executive born in May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2025-05-23
    OF - Director → CIF 0
  • 20
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-02-14 ~ 2016-09-08
    PE - Secretary → CIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    PE - Nominee Director → CIF 0
  • 22
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 23
    THE HOTELIER GROUP PLC - 2013-01-24
    icon of address54, Portland Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,688,188 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    icon of address54, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-09-08 ~ 2019-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ASTON VENTURES LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
462023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,292,128 GBP2023-12-31
3,349,873 GBP2022-12-31
Total Inventories
8,067 GBP2023-12-31
11,214 GBP2022-12-31
Debtors
Current
345,246 GBP2023-12-31
504,950 GBP2022-12-31
Cash at bank and in hand
220,664 GBP2023-12-31
552,916 GBP2022-12-31
Current Assets
573,977 GBP2023-12-31
1,069,080 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,191,462 GBP2023-12-31
-4,815,742 GBP2022-12-31
Net Current Assets/Liabilities
-3,617,485 GBP2023-12-31
-3,746,662 GBP2022-12-31
Total Assets Less Current Liabilities
-325,357 GBP2023-12-31
-396,789 GBP2022-12-31
Net Assets/Liabilities
-335,357 GBP2023-12-31
-416,789 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,335,357 GBP2023-12-31
-1,416,789 GBP2022-12-31
Equity
-335,357 GBP2023-12-31
-416,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
315,698 GBP2023-12-31
284,588 GBP2022-12-31
Furniture and fittings
870,186 GBP2023-12-31
865,986 GBP2022-12-31
Computers
154,613 GBP2023-12-31
154,613 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,612,267 GBP2023-12-31
5,553,717 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
204,030 GBP2022-12-31
Furniture and fittings
785,174 GBP2022-12-31
Computers
151,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,203,844 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,697 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
116,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
221,727 GBP2023-12-31
Furniture and fittings
813,042 GBP2023-12-31
Computers
153,237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,320,139 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
93,971 GBP2023-12-31
80,558 GBP2022-12-31
Furniture and fittings
57,144 GBP2023-12-31
80,812 GBP2022-12-31
Computers
1,376 GBP2023-12-31
3,513 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
97,796 GBP2023-12-31
254,542 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
120,983 GBP2023-12-31
152,490 GBP2022-12-31
Other Debtors
Current
95,180 GBP2023-12-31
85,244 GBP2022-12-31
Prepayments/Accrued Income
Current
31,287 GBP2023-12-31
12,674 GBP2022-12-31
Trade Creditors/Trade Payables
Current
229,092 GBP2023-12-31
360,143 GBP2022-12-31
Amounts owed to group undertakings
Current
3,587,471 GBP2023-12-31
3,609,978 GBP2022-12-31
Taxation/Social Security Payable
Current
133,408 GBP2023-12-31
81,703 GBP2022-12-31
Other Creditors
Current
2,550 GBP2023-12-31
118,047 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
238,941 GBP2023-12-31
645,871 GBP2022-12-31
Creditors
Current
4,191,462 GBP2023-12-31
4,815,742 GBP2022-12-31

  • ASTON VENTURES LIMITED
    Info
    Registered number 04780953
    icon of address3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.