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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
    Menon, Satish Vattaparambil
    Born in April 1960
    Individual (68 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Accountant
    Individual (68 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Glass, Clare Lucy
    Born in October 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Bakhai, Dhirendra
    Born in October 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS INVESTMENTS LIMITED - now
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    icon of address27, Devonshire Terrace, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Arora, Ramesh
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Lalji, Faizul
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Lal Ji, Shiraz
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2020-03-28
    OF - Director → CIF 0
  • 4
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2010-10-26
    OF - Director → CIF 0
    icon of calendar 2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 5
    Franzeskides, Angela
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-14
    OF - Director → CIF 0
    Franzeskides, Angela
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 6
    Mcpoland, Patricia Doreen
    Director born in October 1937
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-07 ~ 2004-07-06
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-07 ~ 2004-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDRIAS LONDON HOTELS LIMITED

Previous name
OFFICEGROOVE LIMITED - 2004-07-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
42,648 GBP2024-03-31
210,192 GBP2023-03-31
Cash at bank and in hand
544,947 GBP2024-03-31
548,706 GBP2023-03-31
Current Assets
587,595 GBP2024-03-31
766,545 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,431,239 GBP2024-03-31
-13,566,596 GBP2023-03-31
Net Current Assets/Liabilities
-12,843,644 GBP2024-03-31
-12,800,051 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-12,844,644 GBP2024-03-31
-12,801,051 GBP2023-03-31
-12,966,608 GBP2022-03-31
Equity
-12,843,644 GBP2024-03-31
-12,800,051 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-43,593 GBP2023-04-01 ~ 2024-03-31
165,557 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-43,593 GBP2023-04-01 ~ 2024-03-31
165,557 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,533,453 GBP2024-03-31
2,475,763 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,533,453 GBP2024-03-31
2,475,763 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
57,690 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,076 GBP2024-03-31
9,407 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
151,566 GBP2023-03-31
Prepayments/Accrued Income
Current
38,572 GBP2024-03-31
49,219 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
42,648 GBP2024-03-31
210,192 GBP2023-03-31
Trade Creditors/Trade Payables
Current
349,022 GBP2024-03-31
479,144 GBP2023-03-31
Amounts owed to group undertakings
Current
52,937 GBP2024-03-31
49,101 GBP2023-03-31
Other Taxation & Social Security Payable
Current
62,091 GBP2024-03-31
85,762 GBP2023-03-31
Other Creditors
Current
12,779,603 GBP2024-03-31
12,750,827 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
187,586 GBP2024-03-31
201,762 GBP2023-03-31
Creditors
Current
13,431,239 GBP2024-03-31
13,566,596 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
4,181,381 GBP2023-03-31
  • ANDRIAS LONDON HOTELS LIMITED
    Info
    OFFICEGROOVE LIMITED - 2004-07-06
    Registered number 05146639
    icon of address27 Devonshire Terrace, London W2 3DP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.