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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
    Sharma, Ankush
    Management Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    2018-12-12 ~ 2019-01-07
    OF - Director → CIF 0
  • 2
    Lalji, Shiraz Jafferali
    Director born in February 1945
    Individual (64 offsprings)
    Officer
    2007-12-13 ~ 2020-03-28
    OF - Director → CIF 0
  • 3
    Glass, Clare Lucy
    Born in October 1974
    Individual (77 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Lalji, Faizul
    Director born in June 1975
    Individual (44 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Menon, Satish Vattaparambil
    Born in April 1960
    Individual (76 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (76 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcpoland, Patricia Doreen
    Director born in October 1937
    Individual (42 offsprings)
    Officer
    2012-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Bakhai, Dhirendra
    Born in October 1965
    Individual (61 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Sasidharan, Vikas
    Management Accountant born in January 1987
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2019-01-07
    OF - Director → CIF 0
  • 9
    Arora, Ramesh
    Sales Director born in March 1952
    Individual (63 offsprings)
    Officer
    2007-12-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Somani, Nurallah
    Group Controller born in January 1951
    Individual (49 offsprings)
    Officer
    2007-12-13 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 11
    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
parent relation
Company in focus

SHAFTESBURY PREMIER HEATHROW LIMITED

Period: 2007-12-13 ~ now
Company number: 06452661
Registered name
SHAFTESBURY PREMIER HEATHROW LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
5,013 GBP2024-03-31
Debtors
59,245 GBP2025-03-31
133,324 GBP2024-03-31
Cash at bank and in hand
101,556 GBP2025-03-31
231,115 GBP2024-03-31
Current Assets
160,801 GBP2025-03-31
364,439 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,356,337 GBP2025-03-31
-4,126,825 GBP2024-03-31
Net Current Assets/Liabilities
-4,195,536 GBP2025-03-31
-3,762,386 GBP2024-03-31
Total Assets Less Current Liabilities
-4,195,536 GBP2025-03-31
-3,757,373 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,195,537 GBP2025-03-31
-3,757,374 GBP2024-03-31
-3,390,428 GBP2023-03-31
Equity
-4,195,536 GBP2025-03-31
-3,757,373 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-438,163 GBP2024-04-01 ~ 2025-03-31
-366,946 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-438,163 GBP2024-04-01 ~ 2025-03-31
-366,946 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,082,264 GBP2025-03-31
1,031,795 GBP2024-03-31
Motor vehicles
27,589 GBP2025-03-31
27,589 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,109,853 GBP2025-03-31
1,059,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,082,264 GBP2025-03-31
1,031,795 GBP2024-03-31
Motor vehicles
27,589 GBP2025-03-31
22,576 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,109,853 GBP2025-03-31
1,054,371 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,469 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,013 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
5,013 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
22,638 GBP2025-03-31
94,563 GBP2024-03-31
Other Debtors
Current
1,384 GBP2025-03-31
9,109 GBP2024-03-31
Prepayments/Accrued Income
Current
35,223 GBP2025-03-31
29,652 GBP2024-03-31
Trade Creditors/Trade Payables
Current
417,154 GBP2025-03-31
370,538 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,411 GBP2025-03-31
21,947 GBP2024-03-31
Other Creditors
Current
3,764,822 GBP2025-03-31
3,622,064 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
153,950 GBP2025-03-31
112,276 GBP2024-03-31
Creditors
Current
4,356,337 GBP2025-03-31
4,126,825 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,920,000 GBP2025-03-31
4,900,000 GBP2024-03-31

  • SHAFTESBURY PREMIER HEATHROW LIMITED
    Info
    Registered number 06452661
    3 Queens Gardens, London W2 3BA
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 5 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.