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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 1
  • Paul, Ananda
    Born in December 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-12 ~ now
    OF - Director → CIF 0
    Mr Ananda Paul
    Born in December 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Paul, Wioleta
    Dry Cleaner born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2022-02-12
    OF - Director → CIF 0
    Paul, Wioleta
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2022-02-24
    OF - Secretary → CIF 0
    Mrs Wioleta Paul
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-04 ~ 2022-03-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AP HOTELS GROUP LTD

Previous name
WIOLETA LIMITED - 2024-10-07
Standard Industrial Classification
56302 - Public Houses And Bars
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • AP HOTELS GROUP LTD
    Info
    WIOLETA LIMITED - 2024-10-07
    Registered number 08723115
    icon of addressWoodlands Bartley Road, Woodlands, Southampton, Uk SO40 7GN
    PRIVATE LIMITED COMPANY incorporated on 2013-10-08 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AP HOTELS GROUP LTD
    S
    Registered number 08723115
    icon of addressWoodlands Bartley Road, Woodlands, Southampton, England, SO40 7GN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWoodlands Bartley Road, Woodlands, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,727 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.