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
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4 & 5 Oriel House, York Lane, Jersey, Channel Islands, Jersey
    Corporate (2 offsprings)
    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 3
  • 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
    2012-11-16 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Olival, Denise
    Individual
    Officer
    2012-11-16 ~ 2022-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

KAILAS HOTEL GATWICK GPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2017-03-31
2 GBP2016-03-31
Debtors
1 GBP2017-03-31
1 GBP2016-03-31
Creditors
Current
2 GBP2017-03-31
2 GBP2016-03-31
Net Current Assets/Liabilities
-1 GBP2017-03-31
-1 GBP2016-03-31
Total Assets Less Current Liabilities
1 GBP2017-03-31
1 GBP2016-03-31
Equity
Called up share capital
1 GBP2017-03-31
1 GBP2016-03-31
Equity
1 GBP2017-03-31
1 GBP2016-03-31
Investments in Group Undertakings
1 GBP2017-03-31
1 GBP2016-03-31
Other Investments Other Than Loans
1 GBP2017-03-31
1 GBP2016-03-31
Amounts invested in assets
2 GBP2017-03-31
2 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2017-03-31
1 GBP2016-03-31
Amounts owed to group undertakings
Current
2 GBP2017-03-31
2 GBP2016-03-31

Related profiles found in government register
  • KAILAS HOTEL GATWICK GPCO LIMITED
    Info
    Registered number 08297053
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire WD6 4RS
    Private Limited Company incorporated on 2012-11-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • KAILAS HOTEL GATWICK GPCO LIMITED
    S
    Registered number 08297053
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RS
    Ltd in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2025-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.