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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 4
  • 1
    Gulhati, Sudha
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Gulhati, Shagun Kishore
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Gulhati, Satinder Kishore
    Born in September 1944
    Individual (19 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Mr Satinder Kishore Gulhati
    Born in October 1944
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    VELADAIL HOTELS LIMITED - now 01023840
    VELADAIL PROPERTIES LIMITED - 1982-04-01
    7-12, Half Moon Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUDLEY MAYFAIR PROPERTIES LIMITED

Period: 2013-08-13 ~ now
Company number: 08648775
Registered name
AUDLEY MAYFAIR PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
59,570 GBP2024-12-31
64,657 GBP2023-12-31
Investment Property
5,800,000 GBP2024-12-31
5,950,000 GBP2023-12-31
Fixed Assets
5,859,570 GBP2024-12-31
6,014,657 GBP2023-12-31
Debtors
64,490 GBP2024-12-31
61,201 GBP2023-12-31
Cash at bank and in hand
257,393 GBP2024-12-31
91,438 GBP2023-12-31
Current Assets
321,883 GBP2024-12-31
152,639 GBP2023-12-31
Net Current Assets/Liabilities
-2,233,867 GBP2024-12-31
-5,170,117 GBP2023-12-31
Total Assets Less Current Liabilities
3,625,703 GBP2024-12-31
844,540 GBP2023-12-31
Net Assets/Liabilities
473,543 GBP2024-12-31
667,164 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
473,443 GBP2024-12-31
667,064 GBP2023-12-31
Equity
473,543 GBP2024-12-31
667,164 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
103,291 GBP2024-12-31
98,027 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,721 GBP2024-12-31
33,370 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
59,570 GBP2024-12-31
64,657 GBP2023-12-31
Investment Property - Fair Value Model
5,800,000 GBP2024-12-31
5,950,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
64,490 GBP2024-12-31
61,201 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,878,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,724 GBP2024-12-31
12,292 GBP2023-12-31
Amounts owed to group undertakings
Current
2,358,000 GBP2024-12-31
2,288,000 GBP2023-12-31
Other Creditors
Current
188,026 GBP2024-12-31
144,424 GBP2023-12-31
Creditors
Current
2,555,750 GBP2024-12-31
5,322,756 GBP2023-12-31
Bank Borrowings
3,012,284 GBP2024-12-31
2,878,040 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
2,878,040 GBP2023-12-31
Non-current
3,012,284 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,012,284 GBP2024-12-31
0 GBP2023-12-31

  • AUDLEY MAYFAIR PROPERTIES LIMITED
    Info
    Registered number 08648775
    7-12 Half Moon Street, London W1J 7BH
    PRIVATE LIMITED COMPANY incorporated on 2013-08-13 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.