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
    Mr Pritesh Ramesh Desai
    Born in May 1968
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Peires, Grant Craig
    Company Director born in March 1970
    Individual (22 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Cunningham-davis
    Born in April 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    2006-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Miss Janice Kinnish
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Wilding, Graham
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Miss Christina Lillian Rawlinson
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Bratt, Raymond John
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2006-01-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    O'donnell, Helen Marie
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-24 ~ 2006-01-24
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-01-24 ~ 2006-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLC RESORTS & HOTELS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2023-01-06
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-01-06
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-07 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-07 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2023-01-06

  • CLC RESORTS & HOTELS LIMITED
    Info
    Registered number 05686493
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2006-01-24 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.