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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 11
  • 1
    Shiraz, Lal Ji
    Chairman born in February 1945
    Individual (64 offsprings)
    Officer
    2005-08-08 ~ 2020-03-28
    OF - Director → CIF 0
  • 2
    Glass, Clare Lucy
    Born in October 1974
    Individual (77 offsprings)
    Officer
    2017-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Lalji, Faizul
    Director born in June 1975
    Individual (44 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Menon, Vattaparambil Satish
    Born in April 1960
    Individual (76 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Accountant
    Individual (76 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcpoland, Patricia Doreen
    Director born in October 1937
    Individual (42 offsprings)
    Officer
    2012-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 6
    Bakhai, Dhirendra
    Born in October 1965
    Individual (61 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Bakhai, Dhirendra
    Individual (61 offsprings)
    Officer
    2005-08-08 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 7
    Arora, Ramesh
    Service born in March 1952
    Individual (63 offsprings)
    Officer
    2005-08-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Somani, Nurallah
    Group Controller born in January 1951
    Individual (49 offsprings)
    Officer
    2005-08-08 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 9
    PRECIS INVESTMENTS LIMITED
    - now 05648665
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (21 parents, 58 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ST JAMES DIRECTORS LIMITED
    - now 03561064
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2005-02-07 ~ 2005-08-08
    OF - Director → CIF 0
  • 11
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (20 parents, 170 offsprings)
    Officer
    2005-02-07 ~ 2005-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDE PARK HOTELS LIMITED

Period: 2005-07-21 ~ now
Company number: 05354221
Registered names
HYDE PARK HOTELS LIMITED - now
ST JAMES PARADE (54) LIMITED - 2005-07-21 04971796... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
5,844 GBP2025-03-31
88,026 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,865,043 GBP2025-03-31
-3,003,830 GBP2024-03-31
Net Current Assets/Liabilities
-2,859,199 GBP2025-03-31
-2,915,804 GBP2024-03-31
Total Assets Less Current Liabilities
-2,859,199 GBP2025-03-31
-2,915,804 GBP2024-03-31
Net Assets/Liabilities
-2,859,199 GBP2025-03-31
-2,915,804 GBP2024-03-31
Equity
-2,859,199 GBP2025-03-31
-2,915,804 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • HYDE PARK HOTELS LIMITED
    Info
    ST JAMES PARADE (54) LIMITED - 2005-07-21
    Registered number 05354221
    3 Queens Gardens, London W2 3BA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-07 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.