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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 9
  • 1
    Lalji, Shiraz Jafferali
    Director born in February 1945
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2020-03-28
    OF - Director → CIF 0
  • 2
    Glass, Clare Lucy
    Born in October 1974
    Individual (77 offsprings)
    Officer
    2009-06-19 ~ 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
    Individual (76 offsprings)
    Officer
    2009-06-19 ~ 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
  • 7
    Arora, Ramesh
    Director born in March 1952
    Individual (63 offsprings)
    Officer
    2009-06-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Somani, Nurallah
    Group Controller born in January 1951
    Individual (49 offsprings)
    Officer
    2010-02-25 ~ 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
    2017-06-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SHAFTESBURY HYDE PARK LIMITED

Period: 2009-06-19 ~ now
Company number: 06939006
Registered name
SHAFTESBURY HYDE PARK LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
218,561 GBP2025-03-31
526,946 GBP2024-03-31
Cash at bank and in hand
362,022 GBP2025-03-31
838,266 GBP2024-03-31
Current Assets
587,289 GBP2025-03-31
1,370,925 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,561,387 GBP2025-03-31
-1,122,331 GBP2024-03-31
Net Current Assets/Liabilities
-974,098 GBP2025-03-31
248,594 GBP2024-03-31
Equity
Called up share capital
4,250,001 GBP2025-03-31
4,250,001 GBP2024-03-31
4,250,001 GBP2023-03-31
Retained earnings (accumulated losses)
-5,224,099 GBP2025-03-31
-4,001,407 GBP2024-03-31
-4,375,337 GBP2023-03-31
Equity
-974,098 GBP2025-03-31
248,594 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,222,692 GBP2024-04-01 ~ 2025-03-31
373,930 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,222,692 GBP2024-04-01 ~ 2025-03-31
373,930 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,054,582 GBP2025-03-31
2,045,106 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,054,582 GBP2025-03-31
2,045,106 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,476 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,124 GBP2025-03-31
5,526 GBP2024-03-31
Other Debtors
Current
139,748 GBP2025-03-31
463,436 GBP2024-03-31
Prepayments/Accrued Income
Current
55,689 GBP2025-03-31
57,984 GBP2024-03-31
Trade Creditors/Trade Payables
Current
485,512 GBP2025-03-31
290,906 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,220 GBP2025-03-31
31,821 GBP2024-03-31
Other Creditors
Current
783,696 GBP2025-03-31
522,330 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
284,959 GBP2025-03-31
277,274 GBP2024-03-31
Creditors
Current
1,561,387 GBP2025-03-31
1,122,331 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
4,250,001 shares2025-03-31
4,250,001 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,800,000 GBP2025-03-31
11,000,000 GBP2024-03-31

  • SHAFTESBURY HYDE PARK LIMITED
    Info
    Registered number 06939006
    3 Queens Gardens, London W2 3BA
    PRIVATE LIMITED COMPANY incorporated on 2009-06-19 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.