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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
Active 3
  • 1
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 3
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    icon of addressRegent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shah, Mihir
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-23 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 2
    Olival, Denise
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 3
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHIVA HOTELS HEATHROW LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Current Assets
24,238 GBP2025-03-31
69,143 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,790,207 GBP2025-03-31
-11,624,665 GBP2024-03-31
Net Current Assets/Liabilities
-11,765,969 GBP2025-03-31
-11,555,522 GBP2024-03-31
Total Assets Less Current Liabilities
-11,765,969 GBP2025-03-31
-11,555,522 GBP2024-03-31
Net Assets/Liabilities
-11,765,969 GBP2025-03-31
-11,555,522 GBP2024-03-31
Equity
-11,765,969 GBP2025-03-31
-11,555,522 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • SHIVA HOTELS HEATHROW LIMITED
    Info
    Registered number 07255115
    icon of addressRegent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire WD6 4RS
    Private Limited Company incorporated on 2010-05-17 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.