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
    Punnose, Suchit
    Director born in December 1975
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Zulfiqar Ali
    Director born in March 1966
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Pedersen, Arvid Traaseth
    Individual (27 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    16 Berkeley Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    3,570,884 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 9
  • 1
    Mr Suchit Punnose
    Born in December 1975
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-18
    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
    Hovell, Frank Stuart
    Director born in May 1947
    Individual (11 offsprings)
    Officer
    2008-05-06 ~ 2009-10-26
    OF - Director → CIF 0
    Hovell, Frank Stuart
    Accountant born in May 1947
    Individual (11 offsprings)
    2010-03-01 ~ 2012-01-01
    OF - Director → CIF 0
    Hovell, Frank Stuart
    Individual (11 offsprings)
    Officer
    2008-05-06 ~ 2009-10-26
    OF - Secretary → CIF 0
    2009-10-26 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    Eappen, Rij Kuruvilla
    Director born in August 1975
    Individual
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Brooking, Gavin James
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2019-02-10 ~ 2021-05-07
    OF - Director → CIF 0
  • 5
    Mera, Marcos
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2008-05-06 ~ 2009-10-26
    OF - Director → CIF 0
  • 6
    Unnikandeth, Raj Kumar
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2016-08-31
    OF - Director → CIF 0
    Unnikandeth, Raj Kumar
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Anand, Devinder Singh
    Non Executive Director born in June 1954
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ 2021-05-07
    OF - Director → CIF 0
  • 8
    Krishnan, Jaya
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2017-06-30
    OF - Director → CIF 0
    2017-07-01 ~ 2019-08-26
    OF - Director → CIF 0
    2023-01-18 ~ 2024-08-09
    OF - Director → CIF 0
  • 9
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    16 Berkeley Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    3,570,884 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-06-30 ~ 2019-07-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ECO HOTELS UK PLC

Previous names
ECOLODGE HOTELS UK PLC - 2013-09-16
ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
ECOLODGE UK PLC - 2012-03-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
52022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
4,494,444 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,640,054 GBP2023-06-30
2,181,806 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
458,248 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
1,854,390 GBP2023-06-30
2,312,638 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,457 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,345 GBP2023-06-30
22,076 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
269 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
112 GBP2023-06-30
381 GBP2022-06-30
Other Investments Other Than Loans
Non-current
1,517,184 GBP2023-06-30
1,201,511 GBP2022-06-30
Intangible Assets
1,854,390 GBP2023-06-30
2,312,638 GBP2022-06-30
Property, Plant & Equipment
112 GBP2023-06-30
381 GBP2022-06-30
Fixed Assets - Investments
1,517,184 GBP2023-06-30
1,201,511 GBP2022-06-30
Fixed Assets
3,371,686 GBP2023-06-30
3,514,530 GBP2022-06-30
Debtors
15,675 GBP2023-06-30
90,596 GBP2022-06-30
Cash at bank and in hand
2,537 GBP2023-06-30
13,442 GBP2022-06-30
Current Assets
18,212 GBP2023-06-30
104,038 GBP2022-06-30
Creditors
Amounts falling due within one year
789,900 GBP2023-06-30
326,060 GBP2022-06-30
Net Current Assets/Liabilities
771,688 GBP2023-06-30
222,022 GBP2022-06-30
Total Assets Less Current Liabilities
2,599,998 GBP2023-06-30
3,292,508 GBP2022-06-30
Creditors
Amounts falling due after one year
13,349 GBP2023-06-30
15,279 GBP2022-06-30
Net Assets/Liabilities
2,586,649 GBP2023-06-30
3,277,229 GBP2022-06-30
Equity
Called up share capital
2,136,702 GBP2023-06-30
2,117,631 GBP2022-06-30
2,036,346 GBP2021-06-30
Share premium
9,089,561 GBP2023-06-30
8,864,140 GBP2022-06-30
7,903,350 GBP2021-06-30
Retained earnings (accumulated losses)
-8,639,614 GBP2023-06-30
-7,704,542 GBP2022-06-30
-6,822,042 GBP2021-06-30
Equity
2,586,649 GBP2023-06-30
3,277,229 GBP2022-06-30
Profit/Loss
935,072 GBP2022-07-01 ~ 2023-06-30
882,500 GBP2021-07-01 ~ 2022-06-30
Equity
Restated amount
3,277,229 GBP2022-06-30
3,117,654 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-935,072 GBP2022-07-01 ~ 2023-06-30
-882,500 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-935,072 GBP2022-07-01 ~ 2023-06-30
-882,500 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-935,072 GBP2022-07-01 ~ 2023-06-30
-882,500 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
19,071 GBP2022-07-01 ~ 2023-06-30
81,285 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
244,492 GBP2022-07-01 ~ 2023-06-30
1,042,075 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
19,071 GBP2022-07-01 ~ 2023-06-30
81,285 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
244,492 GBP2022-07-01 ~ 2023-06-30
1,042,075 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
4,494,444 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,640,054 GBP2023-06-30
2,181,806 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
458,248 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
22,457 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,345 GBP2023-06-30
22,076 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
1,517,184 GBP2023-06-30
1,201,511 GBP2022-06-30
Additions to investments, Non-current
315,673 GBP2023-06-30
Non-current
1,517,184 GBP2023-06-30
1,201,511 GBP2022-06-30
Called-up share capital (not paid)
12,210 GBP2023-06-30
12,210 GBP2022-06-30
Prepayments/Accrued Income
400 GBP2023-06-30
Other Debtors
3,065 GBP2023-06-30
76,886 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
104,842 GBP2023-06-30
67,365 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,425 GBP2023-06-30
9,175 GBP2022-06-30
Other Creditors
Amounts falling due within one year
6,567 GBP2022-06-30
Amounts falling due after one year
13,349 GBP2023-06-30
15,279 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
213,670,227 shares2023-06-30
211,763,112 shares2022-06-30
Related profiles found in government register
  • ECO HOTELS UK PLC
    Info
    ECOLODGE HOTELS UK PLC - 2013-09-16
    ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
    ECOLODGE UK PLC - 2012-03-20
    Registered number 06584439
    16 Berkeley Street, London W1J 8DZ
    Public Limited Company incorporated on 2008-05-06 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ECO HOTELS UK PLC
    S
    Registered number missing
    16 Berkeley Street, Berkeley Street, London, England, W1J 8DZ
    England & Wales
    CIF 1
  • ECO HOTELS UK PLC
    S
    Registered number 06584439
    16 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DZ
    Plc in England, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,033 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ 2020-01-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    2020-01-08 ~ 2020-07-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.