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 5
  • 1
    Trott, Timothy Luke
    Director At Alter Domus (Uk) Limited born in June 1981
    Individual (115 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Zlatarev, Christo Dimitrov
    Director born in July 1975
    Individual (18 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, Richard James
    Director born in May 1981
    Individual (37 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2024-02-06 ~ 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
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    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
    2012-11-27 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2012-11-27 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Vyas, Uday
    Financial Controller born in November 1978
    Individual (47 offsprings)
    Officer
    2012-12-19 ~ 2024-02-23
    OF - Director → CIF 0
  • 5
    Faravelli, Federico Arnaldo
    Manager born in January 1972
    Individual (12 offsprings)
    Officer
    2024-02-23 ~ 2024-10-08
    OF - Director → CIF 0
  • 6
    Olival, Denise
    Individual
    Officer
    2012-11-27 ~ 2022-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIVA HOTELS VANDON HOUSE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
1,636,808 GBP2021-04-01 ~ 2022-03-31
744 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-77,402 GBP2021-04-01 ~ 2022-03-31
-11,646 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
1,559,406 GBP2021-04-01 ~ 2022-03-31
-10,902 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-2,366,149 GBP2021-04-01 ~ 2022-03-31
-859,492 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-10,159 GBP2021-04-01 ~ 2022-03-31
-11,639 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-784,837 GBP2021-04-01 ~ 2022-03-31
-644,821 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-784,837 GBP2021-04-01 ~ 2022-03-31
-644,821 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-784,837 GBP2021-04-01 ~ 2022-03-31
-644,821 GBP2020-04-01 ~ 2021-03-31
Total Inventories
11,105 GBP2022-03-31
6,231 GBP2021-03-31
Debtors
Current
315,937 GBP2022-03-31
150,358 GBP2021-03-31
Cash at bank and in hand
169,123 GBP2022-03-31
1,263 GBP2021-03-31
Current Assets
496,165 GBP2022-03-31
157,852 GBP2021-03-31
Net Assets/Liabilities
-1,832,748 GBP2022-03-31
-1,047,911 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-1,832,749 GBP2022-03-31
-1,047,912 GBP2021-03-31
-403,091 GBP2020-03-31
Equity
-1,832,748 GBP2022-03-31
-1,047,911 GBP2021-03-31
-403,090 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-784,837 GBP2021-04-01 ~ 2022-03-31
-644,821 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
142021-04-01 ~ 2022-03-31
142020-04-01 ~ 2021-03-31
Audit Fees/Expenses
16,467 GBP2021-04-01 ~ 2022-03-31
10,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-149,119 GBP2021-04-01 ~ 2022-03-31
-122,516 GBP2020-04-01 ~ 2021-03-31
Other types of inventories not specified separately
11,105 GBP2022-03-31
6,231 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,191 GBP2022-03-31
1,990 GBP2021-03-31
Amounts Owed By Related Parties
Current
107,762 GBP2022-03-31
Prepayments
Current
70,805 GBP2022-03-31
27,245 GBP2021-03-31
Other Debtors
Current
136,179 GBP2022-03-31
121,123 GBP2021-03-31
Trade Creditors/Trade Payables
728,968 GBP2022-03-31
218,126 GBP2021-03-31
Amounts Owed to Related Parties
706,737 GBP2022-03-31
662,115 GBP2021-03-31
Taxation/Social Security Payable
260,311 GBP2022-03-31
179,789 GBP2021-03-31
Accrued Liabilities
269,489 GBP2022-03-31
75,365 GBP2021-03-31
Other Creditors
363,408 GBP2022-03-31
70,368 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31

  • SHIVA HOTELS VANDON HOUSE LIMITED
    Info
    Registered number 08309426
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2012-11-27 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.