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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 32
  • 1
    Saggar, Jesdev Shori
    Born in June 1972
    Individual (27 offsprings)
    Officer
    2014-05-12 ~ 2015-04-05
    OF - Director → CIF 0
  • 2
    Ahluwalia, Pritpal Singh
    Born in March 1990
    Individual (84 offsprings)
    Officer
    2013-08-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Scattergood, Austen
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2009-05-28
    OF - Director → CIF 0
  • 4
    Deighan, John
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 5
    Harris, Shane
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2016-10-11 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    De Cuyper, Dirk Andre L
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2017-01-31 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Davda, Piyushkumar Dayalji
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2006-04-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Thakkar, Arvindkumar Maganlal
    Born in November 1943
    Individual (15 offsprings)
    Officer
    2010-12-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Pring, Andrew Edward
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2016-10-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 10
    Ahluwalia, Parvinder Kaur
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 11
    Barisic, James Marko
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2004-07-07 ~ 2004-10-05
    OF - Director → CIF 0
  • 12
    Walters, Scott
    Individual (13 offsprings)
    Officer
    2004-10-04 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 13
    Cheyklin, Naris
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2016-09-08 ~ 2021-02-18
    OF - Director → CIF 0
  • 14
    Rangesh, Nallan Chakravarthy
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ 2013-01-20
    OF - Director → CIF 0
  • 15
    Srichawla, Krit
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 16
    Pollins, Simon Joseph
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2013-02-14 ~ 2013-11-05
    OF - Director → CIF 0
  • 17
    Lloyd, Anthony Edward Charles
    Born in October 1950
    Individual (12 offsprings)
    Officer
    2004-07-07 ~ 2004-10-05
    OF - Director → CIF 0
    Lloyd, Anthony Edward Charles
    Individual (12 offsprings)
    Officer
    2004-07-07 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 18
    Taylor, Gavin Stephen
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2016-10-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Shah, Maheshkumar
    Born in April 1953
    Individual (33 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 20
    Suchak, Shailesh Manilal
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2006-04-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Sivapornpan, Chairath
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 22
    Marshall, Michael David
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 23
    Ahluwalia, Sukhpal Singh
    Born in October 1958
    Individual (110 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Director → CIF 0
  • 24
    Bunnag, Longlom
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2016-09-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 25
    Kotecha, Paresh
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2004-10-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Simler, Anthony Edward Michael
    Born in May 1971
    Individual (54 offsprings)
    Officer
    2015-07-06 ~ 2016-09-08
    OF - Director → CIF 0
  • 27
    Singh, Sanjay Kumar
    Born in January 1961
    Individual (22 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 28
    Elliott, Charles Anthony
    Born in June 1942
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2011-02-20
    OF - Director → CIF 0
  • 29
    Rungkwansiriroj, Thitima
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2021-02-23 ~ 2025-08-13
    OF - Director → CIF 0
  • 30
    FS JV LICENSE LIMITED
    10119634
    54, Portland Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 487 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 32
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2016-09-08 ~ 2019-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HOTELIER GROUP LIMITED

Period: 2013-01-24 ~ now
Company number: 05173209
Registered names
THE HOTELIER GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Fixed Assets
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Debtors
11,736,357 GBP2023-12-31
12,932,151 GBP2022-12-31
Cash at bank and in hand
19,081 GBP2023-12-31
16,672 GBP2022-12-31
Current Assets
11,755,438 GBP2023-12-31
12,948,823 GBP2022-12-31
Net Current Assets/Liabilities
1,188,188 GBP2023-12-31
793,015 GBP2022-12-31
Total Assets Less Current Liabilities
4,688,188 GBP2023-12-31
4,293,015 GBP2022-12-31
Net Assets/Liabilities
4,688,188 GBP2023-12-31
4,293,015 GBP2022-12-31
Equity
Called up share capital
8,022,380 GBP2023-12-31
8,022,380 GBP2022-12-31
Retained earnings (accumulated losses)
-3,334,192 GBP2023-12-31
-3,729,365 GBP2022-12-31
Equity
4,688,188 GBP2023-12-31
4,293,015 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
349 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,970,158 GBP2023-12-31
11,285,045 GBP2022-12-31
Other Debtors
Current
766,199 GBP2023-12-31
1,646,757 GBP2022-12-31
Debtors
Current
11,736,357 GBP2023-12-31
12,932,151 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,221 GBP2023-12-31
-8,555 GBP2022-12-31
Amounts owed to group undertakings
Current
10,038,498 GBP2023-12-31
10,831,045 GBP2022-12-31
Other Creditors
Current
41,851 GBP2023-12-31
5,240 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
470,680 GBP2023-12-31
1,328,078 GBP2022-12-31
Creditors
Current
10,567,250 GBP2023-12-31
12,155,808 GBP2022-12-31

Related profiles found in government register
  • THE HOTELIER GROUP LIMITED
    Info
    THE HOTELIER GROUP PLC - 2013-01-24
    Registered number 05173209
    Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • THE HOTELIER GROUP LIMITED
    S
    Registered number 05173209
    54, Portland Place, London, England, W1B 1DY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASTON HOTELS (SHEFFIELD) LIMITED
    - now 05698974
    STONES DIAMOND LIMITED - 2006-05-17
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ASTON HOTELS LIMITED
    - now 02946395
    WESTBACK LIMITED - 2001-05-22
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ASTON VENTURES LIMITED
    04780953
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.