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
    Bakhai, Dhirendra
    Director born in October 1965
    Individual (55 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Menon, Vattaparambil Satish
    Director born in April 1960
    Individual (68 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (68 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Glass, Clare Lucy
    Secretary born in October 1974
    Individual (71 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS INVESTMENTS LIMITED - now
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    2010-02-25 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Mcpoland, Patricia Doreen
    Director born in October 1937
    Individual
    Officer
    2012-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Lalji, Faizul
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Lalji, Shiraz Jafferali
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2020-03-28
    OF - Director → CIF 0
  • 5
    Arora, Ramesh
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2009-06-19 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SHAFTESBURY HYDE PARK LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
526,946 GBP2024-03-31
110,813 GBP2023-03-31
Cash at bank and in hand
838,266 GBP2024-03-31
1,248,570 GBP2023-03-31
Current Assets
1,370,925 GBP2024-03-31
1,367,036 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,122,331 GBP2024-03-31
-1,492,372 GBP2023-03-31
Net Current Assets/Liabilities
248,594 GBP2024-03-31
-125,336 GBP2023-03-31
Equity
Called up share capital
4,250,001 GBP2024-03-31
4,250,001 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-4,001,407 GBP2024-03-31
-4,375,337 GBP2023-03-31
-4,639,303 GBP2022-03-31
Equity
248,594 GBP2024-03-31
-125,336 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
373,930 GBP2023-04-01 ~ 2024-03-31
263,966 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
373,930 GBP2023-04-01 ~ 2024-03-31
263,966 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
4,250,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
4,250,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,045,106 GBP2024-03-31
2,032,535 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,045,106 GBP2024-03-31
2,032,535 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,526 GBP2024-03-31
9,091 GBP2023-03-31
Other Debtors
Current
463,436 GBP2024-03-31
35,054 GBP2023-03-31
Prepayments/Accrued Income
Current
57,984 GBP2024-03-31
66,668 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
526,946 GBP2024-03-31
110,813 GBP2023-03-31
Trade Creditors/Trade Payables
Current
290,906 GBP2024-03-31
791,070 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,821 GBP2024-03-31
50,999 GBP2023-03-31
Other Creditors
Current
522,330 GBP2024-03-31
539,045 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
277,274 GBP2024-03-31
111,258 GBP2023-03-31
Creditors
Current
1,122,331 GBP2024-03-31
1,492,372 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,800,000 GBP2024-03-31
11,000,000 GBP2023-03-31
  • SHAFTESBURY HYDE PARK LIMITED
    Info
    Registered number 06939006
    3 Queens Gardens, London W2 3BA
    Private Limited Company incorporated on 2009-06-19 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.