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 5
  • 1
    Rungkwansiriroj, Thitima
    Director born in September 1961
    Individual (16 offsprings)
    Officer
    2021-02-23 ~ now
    OF - director → CIF 0
  • 2
    Marshall, Michael David
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2023-11-16 ~ now
    OF - director → CIF 0
  • 3
    Srichawla, Krit
    Business Executive born in May 1976
    Individual (13 offsprings)
    Officer
    2016-09-08 ~ now
    OF - director → CIF 0
  • 4
    Singh, Sanjay Kumar
    Business Executive born in January 1961
    Individual (12 offsprings)
    Officer
    2016-09-08 ~ now
    OF - director → CIF 0
  • 5
    54, Portland Place, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    188,822 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Barisic, James Marko
    Trainee Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2004-10-05
    OF - director → CIF 0
  • 2
    Kotecha, Paresh
    Company Director born in June 1957
    Individual (6 offsprings)
    Officer
    2004-10-04 ~ 2013-05-31
    OF - director → CIF 0
  • 3
    Shah, Maheshkumar
    Commercial Director born in April 1953
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - director → CIF 0
  • 4
    Simler, Anthony Edward Michael
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    2015-07-06 ~ 2016-09-08
    OF - director → CIF 0
  • 5
    Rangesh, Nallan Chakravarthy
    Company Director born in September 1957
    Individual
    Officer
    2004-10-04 ~ 2013-01-20
    OF - director → CIF 0
  • 6
    Walters, Scott
    Company Secretary
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2013-02-04
    OF - secretary → CIF 0
  • 7
    De Cuyper, Dirk Andre L
    Director born in May 1965
    Individual
    Officer
    2017-01-31 ~ 2023-11-16
    OF - director → CIF 0
  • 8
    Ahluwalia, Sukhpal Singh
    Director born in October 1958
    Individual (59 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - director → CIF 0
  • 9
    Suchak, Shailesh Manilal
    Chartered Accountant born in July 1947
    Individual (7 offsprings)
    Officer
    2006-04-19 ~ 2010-11-30
    OF - director → CIF 0
  • 10
    Lloyd, Anthony Edward Charles
    Solicitor born in October 1950
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2004-10-05
    OF - director → CIF 0
    Lloyd, Anthony Edward Charles
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-07-07 ~ 2004-10-05
    OF - secretary → CIF 0
  • 11
    Pring, Andrew Edward
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2023-11-16
    OF - director → CIF 0
  • 12
    Ahluwalia, Pritpal Singh
    Born in March 1990
    Individual (47 offsprings)
    Officer
    2013-08-14 ~ 2016-09-08
    OF - director → CIF 0
  • 13
    Scattergood, Austen
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2009-05-28
    OF - director → CIF 0
  • 14
    Cheyklin, Naris
    Business Executive born in September 1961
    Individual
    Officer
    2016-09-08 ~ 2021-02-18
    OF - director → CIF 0
  • 15
    Harris, Shane
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2020-06-12
    OF - director → CIF 0
  • 16
    Thakkar, Arvindkumar Maganlal
    Company Director born in November 1943
    Individual (12 offsprings)
    Officer
    2010-12-13 ~ 2012-02-29
    OF - director → CIF 0
  • 17
    Elliott, Charles Anthony
    Company Director born in June 1942
    Individual
    Officer
    2004-10-04 ~ 2011-02-20
    OF - director → CIF 0
  • 18
    Taylor, Gavin Stephen
    Chartered Accountant born in September 1974
    Individual (23 offsprings)
    Officer
    2016-10-11 ~ 2019-04-30
    OF - director → CIF 0
  • 19
    Bunnag, Longlom
    Business Executive born in September 1963
    Individual
    Officer
    2016-09-08 ~ 2017-01-31
    OF - director → CIF 0
  • 20
    Davda, Piyushkumar Dayalji
    Chartered Accountant born in June 1946
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2010-11-30
    OF - director → CIF 0
  • 21
    Pollins, Simon Joseph
    Director born in January 1964
    Individual (14 offsprings)
    Officer
    2013-02-14 ~ 2013-11-05
    OF - director → CIF 0
  • 22
    Saggar, Jesdev Shori
    Managing Director born in June 1972
    Individual (7 offsprings)
    Officer
    2014-05-12 ~ 2015-04-05
    OF - director → CIF 0
  • 23
    Deighan, John
    Company Director born in February 1950
    Individual
    Officer
    2004-10-04 ~ 2013-02-04
    OF - director → CIF 0
  • 24
    Ahluwalia, Parvinder Kaur
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2013-02-14 ~ 2016-09-08
    OF - director → CIF 0
  • 25
    1, London Street, Reading, Berkshire, England
    Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-02-14 ~ 2016-09-08
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 26
    54, Portland Place, London, United Kingdom
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-09-08 ~ 2019-05-02
    PE - secretary → CIF 0
parent relation
Company in focus

THE HOTELIER GROUP LIMITED

Previous name
THE HOTELIER GROUP PLC - 2013-01-24
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
Creditors
Current, Amounts falling due within one year
-10,567,250 GBP2023-12-31
-12,155,808 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
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe HP11 2EE
    Private Limited Company incorporated on 2004-07-07 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 3
  • 1
    STONES DIAMOND LIMITED - 2006-05-17
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    1,443,954 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    WESTBACK LIMITED - 2001-05-22
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    -2,757,613 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    -335,357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.