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
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 3
    KAILAS HOTEL HEATHROW GP (UK) LIMITED
    Regent 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
    2025-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (24 offsprings)
    Officer
    2010-05-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Shah, Mihir
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 4
    Olival, Denise
    Individual
    Officer
    2012-12-20 ~ 2018-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIVA HOTELS HEATHROW LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
Current
68,612 GBP2024-03-31
74,822 GBP2023-03-31
Cash at bank and in hand
531 GBP2024-03-31
3,111 GBP2023-03-31
Current Assets
69,143 GBP2024-03-31
77,933 GBP2023-03-31
Net Assets/Liabilities
-11,555,522 GBP2024-03-31
-11,545,486 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
522022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
63,110 GBP2024-03-31
69,337 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
68,612 GBP2024-03-31
74,822 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
50,000 shares2023-03-31

  • SHIVA HOTELS HEATHROW LIMITED
    Info
    Registered number 07255115
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire WD6 4RS
    Private Limited Company incorporated on 2010-05-17 (15 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.