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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 6
  • 1
    Chawla, Saroj Rani
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Chawla, Saroj Rani
    Company Director born in March 1955
    Individual (12 offsprings)
    2003-11-13 ~ 2019-04-01
    OF - Director → CIF 0
    Chawla, Saroj Rani
    Individual (12 offsprings)
    Officer
    2004-06-18 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mrs Saroj Rani Chawla
    Born in March 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Chawla, Mukesh Raj
    Company Director born in September 1954
    Individual (12 offsprings)
    Officer
    2003-11-13 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Mukesh Raj Chawla
    Born in September 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or controlCIF 0
  • 3
    Chawla, Neel
    Born in September 1986
    Individual (13 offsprings)
    Officer
    2007-10-21 ~ now
    OF - Director → CIF 0
    Mr Neel Chawla
    Born in September 1986
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Secretary → CIF 0
  • 5
    EDGEMAN LIMITED
    03810846
    16, Westfield Drive, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AILANTUS HOTELS LIMITED

Period: 2003-10-13 ~ now
Company number: 04930157
Registered name
AILANTUS HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,242,357 GBP2025-03-31
2,242,357 GBP2024-03-31
Fixed Assets
2,242,357 GBP2025-03-31
2,242,357 GBP2024-03-31
Debtors
Current
168,613 GBP2025-03-31
168,613 GBP2024-03-31
Current Assets
168,613 GBP2025-03-31
168,613 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,410,969 GBP2025-03-31
-2,410,969 GBP2024-03-31
Net Current Assets/Liabilities
-2,242,356 GBP2025-03-31
-2,242,356 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
168,613 GBP2025-03-31
168,613 GBP2024-03-31
Amounts owed to group undertakings
Current
2,410,969 GBP2025-03-31
2,410,969 GBP2024-03-31
Creditors
Current
2,410,969 GBP2025-03-31
2,410,969 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • AILANTUS HOTELS LIMITED
    Info
    Registered number 04930157
    16 Westfield Drive, Gosforth, Newcastle Upon Tyne NE3 4XU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • AILANTUS HOTELS LIMITED
    S
    Registered number 4930157
    16, Westfield Drive, Gosforth, Newcastle Upon Tyne, England, NE3 4XU
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLAG HOTELS LIMITED
    - now 02561706
    GAINRETURN LIMITED - 1991-03-12
    16 Westfield Drive, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.