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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 8
  • 1
    Khan, Gail Mary
    Hotelier
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2017-01-27
    OF - Secretary → CIF 0
    Mrs Gail Mary Khan
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Khan, Alexander John
    Hotelier born in July 1964
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2017-01-27
    OF - Director → CIF 0
    Alexander John Khan
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Bramzell, Lee Warren
    Company Director born in June 1975
    Individual (91 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Carlile, Nicholas David
    Surveyor born in March 1975
    Individual (93 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
  • 5
    SHEPHERD COX HOTELS (DURHAM) LTD
    SHEPHERD COX HOTELS (DURHAM) LIMITED - now 02975754 09649091
    HALLGARTH MANOR HOTEL LIMITED - 2018-07-24 02975754 12940856
    QUESTRATE LIMITED - 1994-10-25
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-02-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2004-09-27 ~ 2004-09-28
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2004-09-27 ~ 2004-09-28
    OF - Nominee Secretary → CIF 0
  • 8
    FM SECRETARIES LIMITED
    06245613
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 249 offsprings)
    Officer
    2017-03-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KHAN HOTELS LTD

Period: 2004-09-27 ~ 2019-03-05
Company number: 05241725
Registered name
KHAN HOTELS LTD - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
878,007 GBP2016-10-31
878,007 GBP2015-10-31
Fixed Assets
878,007 GBP2016-10-31
878,007 GBP2015-10-31
Cash at bank and in hand
213 GBP2016-10-31
202 GBP2015-10-31
Current Assets
213 GBP2016-10-31
202 GBP2015-10-31
Current liabilities
-827,837 GBP2016-10-31
-823,070 GBP2015-10-31
Net Current Assets/Liabilities
-827,624 GBP2016-10-31
-822,868 GBP2015-10-31
Total Assets Less Current Liabilities
50,383 GBP2016-10-31
55,139 GBP2015-10-31
Non-current liabilities
-49,325 GBP2016-10-31
-54,081 GBP2015-10-31
Net assets/liabilities including pension asset/liability
1,058 GBP2016-10-31
1,058 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
100 GBP2015-10-31
Retained earnings
958 GBP2016-10-31
958 GBP2015-10-31
Shareholder's fund
1,058 GBP2016-10-31
1,058 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31

Related profiles found in government register
  • KHAN HOTELS LTD
    Info
    Registered number 05241725
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-27 and dissolved on 2019-03-05 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • KHAN HOTELS LTD
    S
    Registered number missing
    43 Coniscliffe Road, Darlington, Co Durham, United Kingdom, DL3 7EH
    Ltd Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEPHERD COX HOTELS (DURHAM) LIMITED - now
    HALLGARTH MANOR HOTEL LIMITED
    - 2018-07-24 02975754 12940856
    QUESTRATE LIMITED - 1994-10-25
    20 Midtown 20 Procter Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.