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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Virani, Arif
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2018-11-10 ~ 2018-12-20
    OF - Director → CIF 0
    Virani, Arif Badrudin
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ 2024-05-22
    OF - Director → CIF 0
    2024-06-12 ~ 2025-03-21
    OF - Director → CIF 0
    Virani, Arif
    Individual (28 offsprings)
    Officer
    2017-04-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 2
    Gorman, Timur
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Mr Timur Gorman
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Parker, Jayne Claire
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2014-11-27 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Petrov, Alexander
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Hagen, Heinz Werner, Dr
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    Cox, Robert
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TUDOR HOTELS COLLECTION LTD

Period: 2022-03-08 ~ now
Company number: 09093075
Registered names
TUDOR HOTELS COLLECTION LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-07-01 ~ 2024-12-31
42023-07-01 ~ 2024-06-30
Intangible Assets
3,092,221 GBP2024-12-31
3,178,012 GBP2024-06-30
Property, Plant & Equipment
52,864,938 GBP2024-12-31
52,910,182 GBP2024-06-30
Fixed Assets - Investments
9,427,049 GBP2024-12-31
9,426,949 GBP2024-06-30
Fixed Assets
65,384,208 GBP2024-12-31
65,515,143 GBP2024-06-30
Debtors
Current
8,461,949 GBP2024-12-31
12,891,363 GBP2024-06-30
Cash at bank and in hand
525,076 GBP2024-12-31
197,927 GBP2024-06-30
Current Assets
8,987,025 GBP2024-12-31
13,089,290 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,873,398 GBP2024-12-31
4,873,398 GBP2024-12-31
-8,457,016 GBP2024-06-30
Net Current Assets/Liabilities
4,113,627 GBP2024-12-31
4,632,274 GBP2024-06-30
Total Assets Less Current Liabilities
69,497,835 GBP2024-12-31
70,147,417 GBP2024-06-30
Net Assets/Liabilities
-4,754,490 GBP2024-12-31
-4,332,728 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-06-30
Retained earnings (accumulated losses)
-4,754,590 GBP2024-12-31
-4,332,828 GBP2024-06-30
Equity
-4,754,490 GBP2024-12-31
-4,332,728 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
22,471 GBP2024-12-31
22,471 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
2,520 GBP2024-12-31
2,520 GBP2024-06-30
Development expenditure
3,426,591 GBP2024-12-31
3,426,591 GBP2024-06-30
Intangible Assets - Gross Cost
3,451,582 GBP2024-12-31
3,451,582 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
359,235 GBP2024-12-31
273,570 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
359,361 GBP2024-12-31
273,570 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
126 GBP2024-07-01 ~ 2024-12-31
Development expenditure
85,665 GBP2024-07-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
85,791 GBP2024-07-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
126 GBP2024-12-31
Intangible Assets
Goodwill
22,471 GBP2024-12-31
22,471 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
2,394 GBP2024-12-31
2,520 GBP2024-06-30
Development expenditure
3,067,356 GBP2024-12-31
3,153,021 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
52,706,710 GBP2024-12-31
52,731,710 GBP2024-06-30
Tools/Equipment for furniture and fittings
384,688 GBP2024-12-31
384,688 GBP2024-06-30
Motor vehicles
966 GBP2024-12-31
966 GBP2024-06-30
Other
99,360 GBP2024-12-31
99,360 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
53,191,724 GBP2024-12-31
53,216,724 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-25,000 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-25,000 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
249,122 GBP2024-12-31
233,307 GBP2024-06-30
Motor vehicles
539 GBP2024-12-31
504 GBP2024-06-30
Other
77,125 GBP2024-12-31
72,731 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,786 GBP2024-12-31
306,542 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,815 GBP2024-07-01 ~ 2024-12-31
Motor vehicles
35 GBP2024-07-01 ~ 2024-12-31
Other
4,394 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,244 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
52,706,710 GBP2024-12-31
52,731,710 GBP2024-06-30
Tools/Equipment for furniture and fittings
135,566 GBP2024-12-31
151,381 GBP2024-06-30
Motor vehicles
427 GBP2024-12-31
462 GBP2024-06-30
Other
22,235 GBP2024-12-31
26,629 GBP2024-06-30
Investments in Subsidiaries
9,427,049 GBP2024-12-31
9,426,949 GBP2024-06-30
Cost valuation
9,427,049 GBP2024-12-31
9,426,949 GBP2024-06-30
Amounts Owed By Related Parties
2,143,800 GBP2024-12-31
6,565,574 GBP2024-06-30
Other Debtors
16,914 GBP2024-12-31
26,196 GBP2024-06-30
Prepayments
5,026 GBP2024-12-31
3,384 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
8,461,949 GBP2024-12-31
12,891,363 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
1,193,120 GBP2024-12-31
Trade Creditors/Trade Payables
207,594 GBP2024-12-31
Amounts Owed to Related Parties
2,929,090 GBP2024-12-31
Taxation/Social Security Payable
43,691 GBP2024-12-31
Other Creditors
449,015 GBP2024-12-31
Bank Borrowings
Current
199,577 GBP2024-12-31
192,858 GBP2024-06-30
Bank Overdrafts
Current
743,543 GBP2024-12-31
Other Remaining Borrowings
Current
250,000 GBP2024-12-31
250,000 GBP2024-06-30
Total Borrowings
Current
1,193,120 GBP2024-12-31
442,858 GBP2024-06-30
Bank Borrowings
Non-current
3,612,689 GBP2024-12-31
3,840,509 GBP2024-06-30
Other Remaining Borrowings
Non-current
70,639,636 GBP2024-12-31
70,639,636 GBP2024-06-30
Total Borrowings
Non-current
74,252,325 GBP2024-12-31
74,480,145 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2024-06-30
Related profiles found in government register
  • TUDOR HOTELS COLLECTION LTD
    Info
    MALLINO DEVELOPMENT LTD - 2022-03-08
    Registered number 09093075
    Redcliffe Hotel, 4 Marine Drive, Paignton TQ3 2NL
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • TUDOR HOTELS COLLECTION LTD
    S
    Registered number 09093075
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom, KT11 3EP
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • TUDOR HOTELS COLLECTION LTD
    S
    Registered number 09093075
    Redcliffe Hotel, 4 Marine Drive, Paignton, England, TQ3 2NL
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    23 CHURCH STREET LIMITED
    09997479 13472666... (more)
    Redcliffe Hotel, 4 Marine Drive, Paignton, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BODMIN JAIL HOTEL LTD
    - now 09861358
    BODMIN JAIL HOTEL AND RESORT LTD - 2020-08-11
    BODMIN JAIL LTD - 2020-08-07
    MALLINO LTD - 2015-12-03
    Bodmin Jail Hotel, Scarletts Well Road, Bodmin, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    BODMIN JAIL MUSEUM LTD
    - now 06776084
    WEBB ELLIS ESTATES LTD - 2020-08-05
    BODMIN JAIL (ESTATES) LTD - 2009-01-07
    Bodmin Jail Museum, Berrycoombe Road, Bodmin, England
    Active Corporate (11 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    KENTS CAVERN LIMITED
    00657372
    91 Ilsham Road, Torquay, England
    Active Corporate (16 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    REDCLIFFE HOTEL LIMITED
    - now 01008906
    S.W.C. TWIGGER (BUILDERS) LIMITED - 1991-02-18
    Redcliffe Hotel, 4 Marine Drive, Paignton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    WESTCO CONSTRUCTION LTD
    13593724
    Redcliffe Hotel, 4 Marine Drive, Paignton, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-31 ~ 2022-07-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WESTCO INVESTMENTS LIMITED
    15659680
    Redcliffe Hotel, 4 Marine Drive, Paignton, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    WESTCO RESOURCES LIMITED
    13648015
    Redcliffe Hotel, 4 Marine Drive, Paignton, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-28 ~ 2022-07-22
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.