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 4
  • 1
    Gulhati, Sudha
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ now
    OF - secretary → CIF 0
  • 2
    Gulhati, Shagun Kishor
    Hotelier born in March 1981
    Individual (15 offsprings)
    Officer
    2013-08-13 ~ now
    OF - director → CIF 0
  • 3
    Gulhati, Satinder Kishore
    Hotelier born in September 1944
    Individual (12 offsprings)
    Officer
    2013-08-13 ~ now
    OF - director → CIF 0
  • 4
    VELADAIL HOTELS LIMITED - now
    VELADAIL PROPERTIES LIMITED - 1982-04-01
    7-12, Half Moon Street, London, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,109,641 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 1
  • Mr Satinder Kishore Gulhati
    Born in October 1944
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AUDLEY MAYFAIR PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
64,657 GBP2023-12-31
66,952 GBP2022-12-31
Investment Property
5,950,000 GBP2023-12-31
5,544,159 GBP2022-12-31
Fixed Assets
6,014,657 GBP2023-12-31
5,611,111 GBP2022-12-31
Debtors
61,201 GBP2023-12-31
62,874 GBP2022-12-31
Cash at bank and in hand
91,438 GBP2023-12-31
45,957 GBP2022-12-31
Current Assets
152,639 GBP2023-12-31
108,831 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,322,756 GBP2023-12-31
-2,278,380 GBP2022-12-31
Net Current Assets/Liabilities
-5,170,117 GBP2023-12-31
-2,169,549 GBP2022-12-31
Total Assets Less Current Liabilities
844,540 GBP2023-12-31
3,441,562 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-2,872,252 GBP2022-12-31
Net Assets/Liabilities
667,164 GBP2023-12-31
493,395 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
667,064 GBP2023-12-31
493,295 GBP2022-12-31
Equity
667,164 GBP2023-12-31
493,395 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
98,027 GBP2023-12-31
90,519 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,370 GBP2023-12-31
23,567 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
64,657 GBP2023-12-31
66,952 GBP2022-12-31
Investment Property - Fair Value Model
5,950,000 GBP2023-12-31
5,544,159 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61,201 GBP2023-12-31
62,874 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,878,040 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,292 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
2,288,000 GBP2023-12-31
2,148,000 GBP2022-12-31
Other Creditors
Current
144,424 GBP2023-12-31
130,380 GBP2022-12-31
Creditors
Current
5,322,756 GBP2023-12-31
2,278,380 GBP2022-12-31
Bank Borrowings
2,878,040 GBP2023-12-31
2,872,252 GBP2022-12-31
Total Borrowings
Current
2,878,040 GBP2023-12-31
0 GBP2022-12-31
Non-current
0 GBP2023-12-31
2,872,252 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
2,872,252 GBP2022-12-31

  • AUDLEY MAYFAIR PROPERTIES LIMITED
    Info
    Registered number 08648775
    7-12 Half Moon Street, London W1J 7BH
    Private Limited Company incorporated on 2013-08-13 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.