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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Unnikandeth, Raj Kumar
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2010-06-23 ~ 2016-08-31
    OF - Director → CIF 0
    Unnikandeth, Raj Kumar
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 2
    Mera, Marcos
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2008-05-06 ~ 2009-10-26
    OF - Director → CIF 0
  • 3
    Punnose, Suchit
    Born in December 1975
    Individual (30 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Mr Suchit Punnose
    Born in December 1975
    Individual (30 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
  • 4
    Hovell, Frank Stuart
    Born in May 1947
    Individual (40 offsprings)
    Officer
    2008-05-06 ~ 2009-10-26
    OF - Director → CIF 0
    2010-03-01 ~ 2012-01-01
    OF - Director → CIF 0
    Hovell, Frank Stuart
    Individual (40 offsprings)
    Officer
    2008-05-06 ~ 2009-10-26
    OF - Secretary → CIF 0
    2009-10-26 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Anand, Devinder Singh
    Born in June 1954
    Individual (11 offsprings)
    Officer
    2019-06-21 ~ 2021-05-07
    OF - Director → CIF 0
  • 6
    Eappen, Rij Kuruvilla
    Born in August 1975
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Krishnan, Jaya
    Born in November 1976
    Individual (5 offsprings)
    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
  • 8
    Brooking, Gavin James
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2019-02-10 ~ 2021-05-07
    OF - Director → CIF 0
  • 9
    Khan, Zulfiqar Ali
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2009-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Pedersen, Arvid Traaseth
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    RED RIBBON ASSET MANAGEMENT PLC
    - now 06228303
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    16 Berkeley Street, London, England
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – 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
    2016-06-30 ~ 2019-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – 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

Period: 2013-09-16 ~ now
Company number: 06584439
Registered names
ECO HOTELS UK PLC - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
4,494,444 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,091,159 GBP2024-06-30
2,640,054 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
451,105 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
1,403,285 GBP2024-06-30
1,854,390 GBP2023-06-30
Other Investments Other Than Loans
Non-current
1,555,567 GBP2024-06-30
1,517,184 GBP2023-06-30
Intangible Assets
1,403,285 GBP2024-06-30
1,854,390 GBP2023-06-30
Property, Plant & Equipment
112 GBP2023-06-30
Fixed Assets - Investments
1,555,567 GBP2024-06-30
1,517,184 GBP2023-06-30
Fixed Assets
2,958,852 GBP2024-06-30
3,371,686 GBP2023-06-30
Debtors
25,952 GBP2024-06-30
15,675 GBP2023-06-30
Cash at bank and in hand
1,582 GBP2024-06-30
2,537 GBP2023-06-30
Current Assets
27,534 GBP2024-06-30
18,212 GBP2023-06-30
Creditors
Amounts falling due within one year
1,105,921 GBP2024-06-30
789,900 GBP2023-06-30
Net Current Assets/Liabilities
1,078,387 GBP2024-06-30
771,688 GBP2023-06-30
Total Assets Less Current Liabilities
1,880,465 GBP2024-06-30
2,599,998 GBP2023-06-30
Creditors
Amounts falling due after one year
11,419 GBP2024-06-30
13,349 GBP2023-06-30
Net Assets/Liabilities
1,869,046 GBP2024-06-30
2,586,649 GBP2023-06-30
Equity
Called up share capital
2,149,542 GBP2024-06-30
2,136,702 GBP2023-06-30
2,117,631 GBP2022-06-30
Share premium
9,228,023 GBP2024-06-30
9,089,561 GBP2023-06-30
8,864,140 GBP2022-06-30
Retained earnings (accumulated losses)
-9,508,519 GBP2024-06-30
-8,639,614 GBP2023-06-30
-7,704,542 GBP2022-06-30
Equity
1,869,046 GBP2024-06-30
2,586,649 GBP2023-06-30
3,277,229 GBP2022-06-30
Profit/Loss
868,905 GBP2023-07-01 ~ 2024-06-30
935,072 GBP2022-07-01 ~ 2023-06-30
Retained earnings (accumulated losses)
-868,905 GBP2023-07-01 ~ 2024-06-30
-935,072 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-868,905 GBP2023-07-01 ~ 2024-06-30
-935,072 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-868,905 GBP2023-07-01 ~ 2024-06-30
-935,072 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
12,840 GBP2023-07-01 ~ 2024-06-30
19,071 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
151,302 GBP2023-07-01 ~ 2024-06-30
244,492 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
12,840 GBP2023-07-01 ~ 2024-06-30
19,071 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
151,302 GBP2023-07-01 ~ 2024-06-30
244,492 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
4,494,444 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,091,159 GBP2024-06-30
2,640,054 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
451,105 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,457 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
22,457 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,457 GBP2024-06-30
22,345 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,457 GBP2024-06-30
22,345 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,061 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
112 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,173 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,061 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,061 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
112 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
1,555,567 GBP2024-06-30
Non-current
1,555,567 GBP2024-06-30
1,517,184 GBP2023-06-30
Called-up share capital (not paid)
12,210 GBP2024-06-30
12,210 GBP2023-06-30
Prepayments/Accrued Income
508 GBP2024-06-30
400 GBP2023-06-30
Other Debtors
13,234 GBP2024-06-30
3,065 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
376,211 GBP2024-06-30
104,842 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19,300 GBP2024-06-30
9,425 GBP2023-06-30
Other Creditors
Amounts falling due within one year
12 GBP2024-06-30
Amounts falling due after one year
11,419 GBP2024-06-30
13,349 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
214,954,227 shares2024-06-30
213,670,227 shares2023-06-30
Related profiles found in government register
  • ECO HOTELS UK PLC
    Info
    ECOLODGE HOTELS UK PLC - 2013-09-16
    ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2013-09-16
    ECOLODGE UK PLC - 2013-09-16
    Registered number 06584439
    16 Berkeley Street, London W1J 8DZ
    PUBLIC LIMITED COMPANY incorporated on 2008-05-06 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    GALLOPING GOOSEBERRY LIMITED
    09297913
    16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-01-08 ~ 2020-07-01
    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
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2016-06-30 ~ 2020-01-08
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors 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 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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