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
    Marks, Stephen Henry
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Henry Marks
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ 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
  • 2
    Samiullah, Joanna
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gallagher, Kirsty Anne
    Yoga Teacher/Entrepreneur born in July 1978
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Atchison, Glen John
    Solicitor born in January 1970
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ 2014-10-30
    PE - Director → CIF 0
  • 4
    7, Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    11 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECTION REAL ESTATE INVESTMENT LIMITED

Previous names
HOTEL YOGA LIMITED - 2023-02-07
YOGA HOTEL LIMITED - 2014-07-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68100 - Buying And Selling Of Own Real Estate
93130 - Fitness Facilities
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Cash at bank and in hand
203 GBP2024-07-31
201 GBP2023-07-31
Current Assets
203 GBP2024-07-31
201 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-251,929 GBP2024-07-31
-251,930 GBP2023-07-31
Net Current Assets/Liabilities
-251,726 GBP2024-07-31
-251,729 GBP2023-07-31
Total Assets Less Current Liabilities
-251,726 GBP2024-07-31
-251,729 GBP2023-07-31
Net Assets/Liabilities
-251,726 GBP2024-07-31
-251,729 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-251,727 GBP2024-07-31
-251,730 GBP2023-07-31
Equity
-251,726 GBP2024-07-31
-251,729 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,548 GBP2024-07-31
1,548 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,548 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,548 GBP2024-07-31
Other Creditors
Current
249,305 GBP2024-07-31
249,306 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,624 GBP2024-07-31
2,624 GBP2023-07-31
Creditors
Current
251,929 GBP2024-07-31
251,930 GBP2023-07-31

  • DIRECTION REAL ESTATE INVESTMENT LIMITED
    Info
    HOTEL YOGA LIMITED - 2023-02-07
    YOGA HOTEL LIMITED - 2014-07-31
    Registered number 09139895
    Shirley House 33 Elm Park Road Pinner Middx, Elm Park Road, Pinner, Middx HA5 3LE
    Private Limited Company incorporated on 2014-07-21 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.