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 2
  • 1
    Gorman, Timur
    Director 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
  • 2
    Virani, Arif
    Individual (20 offsprings)
    Officer
    2017-04-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Petrov, Alexander
    Managing Consultant born in August 1973
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2022-01-31
    OF - director → CIF 0
  • 2
    Hagen, Heinz Werner, Dr
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2014-11-27
    OF - director → CIF 0
  • 3
    Parker, Jayne Claire
    Management Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2016-02-15
    OF - director → CIF 0
  • 4
    Virani, Arif
    Accountant born in August 1960
    Individual (20 offsprings)
    Officer
    2018-11-10 ~ 2018-12-20
    OF - director → CIF 0
    Virani, Arif Badrudin
    Accountant born in August 1960
    Individual (20 offsprings)
    Officer
    2024-04-01 ~ 2024-05-22
    OF - director → CIF 0
    2024-06-12 ~ 2025-03-21
    OF - director → CIF 0
parent relation
Company in focus

TUDOR HOTELS COLLECTION LTD

Previous name
MALLINO DEVELOPMENT LTD - 2022-03-08
Standard Industrial Classification
41100 - Development Of Building Projects
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
24,991 GBP2022-06-30
51,920,095 GBP2021-06-30
Property, Plant & Equipment
52,634,617 GBP2022-06-30
1,578,767 GBP2021-06-30
Fixed Assets - Investments
6,660,872 GBP2022-06-30
2,104,839 GBP2021-06-30
Fixed Assets
59,320,480 GBP2022-06-30
55,603,701 GBP2021-06-30
Debtors
2,764,295 GBP2022-06-30
1,786,466 GBP2021-06-30
Cash at bank and in hand
1,368,554 GBP2022-06-30
3,782,202 GBP2021-06-30
Current Assets
4,132,849 GBP2022-06-30
5,568,668 GBP2021-06-30
Creditors
Current
1,867,647 GBP2022-06-30
3,265,702 GBP2021-06-30
Net Current Assets/Liabilities
2,265,202 GBP2022-06-30
2,302,966 GBP2021-06-30
Total Assets Less Current Liabilities
61,585,682 GBP2022-06-30
57,906,667 GBP2021-06-30
Creditors
Non-current
69,607,224 GBP2022-06-30
65,992,636 GBP2021-06-30
Net Assets/Liabilities
-8,021,542 GBP2022-06-30
-8,085,969 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-8,021,642 GBP2022-06-30
-8,086,069 GBP2021-06-30
Equity
-8,021,542 GBP2022-06-30
-8,085,969 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Other than goodwill
24,991 GBP2022-06-30
51,920,095 GBP2021-06-30
Intangible Assets
Other than goodwill
24,991 GBP2022-06-30
51,920,095 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
52,331,378 GBP2022-06-30
1,351,698 GBP2021-06-30
Plant and equipment
487,088 GBP2022-06-30
323,330 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
52,818,466 GBP2022-06-30
1,675,028 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,849 GBP2022-06-30
96,261 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,849 GBP2022-06-30
96,261 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,588 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,588 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings
52,331,378 GBP2022-06-30
1,351,698 GBP2021-06-30
Plant and equipment
303,239 GBP2022-06-30
227,069 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
6,660,872 GBP2022-06-30
2,104,839 GBP2021-06-30
Additions to investments
4,556,033 GBP2022-06-30
Investments in Group Undertakings
6,660,872 GBP2022-06-30
2,104,839 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
1,158,171 GBP2022-06-30
1,420,811 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
1,606,124 GBP2022-06-30
365,655 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
2,764,295 GBP2022-06-30
1,786,466 GBP2021-06-30
Trade Creditors/Trade Payables
Current
560,213 GBP2022-06-30
1,788,007 GBP2021-06-30
Amounts owed to group undertakings
Current
1,217,446 GBP2022-06-30
485,279 GBP2021-06-30
Other Creditors
Current
89,988 GBP2022-06-30
992,416 GBP2021-06-30
Non-current
69,607,224 GBP2022-06-30
65,992,636 GBP2021-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,569,553 GBP2022-06-30
Related profiles found in government register
  • TUDOR HOTELS COLLECTION LTD
    Info
    MALLINO DEVELOPMENT LTD - 2022-03-08
    Registered number 09093075
    Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey KT11 3EP
    Private Limited Company incorporated on 2014-06-19 (10 years 11 months). The company status 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
    Suite C3, Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
    Limited Company in England And Wales, England
    CIF 2
  • TUDOR HOTELS COLLECTION LIMITED
    S
    Registered number 09093075
    Suite C3 Coveham House, Downside Bridge Road, Cobham, England, KT11 3EP
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    97 Ilsham Road Ilsham Road, Torquay, England
    Corporate (3 parents)
    Equity (Company account)
    533,772 GBP2023-06-30
    Person with significant control
    2023-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    S.W.C. TWIGGER (BUILDERS) LIMITED - 1991-02-18
    Suite C3 Coveham House, Downside Bridge Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    4,044,453 GBP2023-06-30
    Person with significant control
    2021-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Accountlets Limited Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,754 GBP2023-06-30
    Person with significant control
    2021-08-31 ~ 2022-07-22
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Accountlets, Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,413 GBP2023-06-30
    Person with significant control
    2021-09-28 ~ 2022-07-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.