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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
    Heaney, Daniel Charles
    Born in September 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccloskey, Laura
    Born in February 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOriel House, York Lane, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Shah, Mihir
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 2
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Nazarov, Viacheslav Petr
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-05-28
    OF - Director → CIF 0
  • 4
    Forusz, Heath Alexander
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2025-05-28
    OF - Director → CIF 0
  • 5
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Olival, Denise
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 7
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    icon of address2nd Floor 32-33, Gosfield Street, Fitzrovia, London
    Corporate (2 offsprings)
    Person with significant control
    2021-09-10 ~ 2021-10-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HH WATERLOO OPCO LIMITED

Previous name
SHIVA HOTELS WATERLOO LTD - 2021-10-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-7,000 GBP2022-10-01 ~ 2023-09-30
-4,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-11,000 GBP2022-10-01 ~ 2023-09-30
-9,000 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-10-01 ~ 2023-09-30
-0 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-0 GBP2022-10-01 ~ 2023-09-30
-0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
19,000 GBP2023-09-30
19,000 GBP2022-09-30
Cash at bank and in hand
5,000 GBP2023-09-30
4,000 GBP2022-09-30
Current Assets
24,000 GBP2023-09-30
23,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-21,000 GBP2022-09-30
Net Current Assets/Liabilities
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Total Assets Less Current Liabilities
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Equity
Called up share capital
0 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
2,000 GBP2023-09-30
2,000 GBP2022-09-30
2,000 GBP2021-09-30
Equity
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-10-01 ~ 2023-09-30
-0 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
662022-10-01 ~ 2023-09-30
602021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
19,000 GBP2023-09-30
Current, Amounts falling due within one year
19,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
23,000 GBP2023-09-30
21,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Between two and five year
0 GBP2023-09-30
6,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2023-09-30
12,000 GBP2022-09-30
  • HH WATERLOO OPCO LIMITED
    Info
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    Registered number 07537688
    icon of address2nd Floor, 32-33 Gosfield Street, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.