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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, Vattaparambil Satish
    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 2006-05-26 ~ 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
    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 2017-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Arora, Ramesh
    Service born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 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
    Shiraz, Lal Ji
    Chairman born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2020-03-28
    OF - Director → CIF 0
  • 4
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2010-10-26
    OF - Director → CIF 0
    icon of calendar 2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 5
    Bakhai, Dhirendra
    Individual (55 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2006-05-26
    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
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    icon of address1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2005-02-07 ~ 2005-08-08
    PE - Director → CIF 0
  • 8
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    icon of address1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2005-02-07 ~ 2005-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HYDE PARK HOTELS LIMITED

Previous name
ST JAMES PARADE (54) LIMITED - 2005-07-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
2,989 GBP2024-03-31
219,669 GBP2023-03-31
Cash at bank and in hand
85,037 GBP2024-03-31
301,932 GBP2023-03-31
Current Assets
88,026 GBP2024-03-31
521,601 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,003,830 GBP2024-03-31
-3,405,135 GBP2023-03-31
Net Current Assets/Liabilities
-2,915,804 GBP2024-03-31
-2,883,534 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-2,915,805 GBP2024-03-31
-2,883,535 GBP2023-03-31
-2,934,376 GBP2022-03-31
Equity
-2,915,804 GBP2024-03-31
-2,883,534 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-32,270 GBP2023-04-01 ~ 2024-03-31
50,841 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-32,270 GBP2023-04-01 ~ 2024-03-31
50,841 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
650,927 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
650,927 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
2,920 GBP2023-03-31
Other Debtors
Current
2,989 GBP2024-03-31
198,332 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
18,417 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,989 GBP2024-03-31
219,669 GBP2023-03-31
Trade Creditors/Trade Payables
Current
59,037 GBP2024-03-31
190,049 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
21,770 GBP2023-03-31
Other Creditors
Current
2,944,793 GBP2024-03-31
3,193,316 GBP2023-03-31
Creditors
Current
3,003,830 GBP2024-03-31
3,405,135 GBP2023-03-31

  • HYDE PARK HOTELS LIMITED
    Info
    ST JAMES PARADE (54) LIMITED - 2005-07-21
    Registered number 05354221
    icon of address3 Queens Gardens, London W2 3BA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.