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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 4
  • 1
    Gulhati, Satinder Kishore
    Born in September 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Gulhati, Shagun Kishor
    Born in March 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Gulhati, Sudha
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    VELADAIL HOTELS LIMITED - now
    VELADAIL PROPERTIES LIMITED - 1982-04-01
    icon of address7-12, Half Moon Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,109,641 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLARGES MAYFAIR PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
91,680 GBP2024-12-31
118,760 GBP2023-12-31
Investment Property
9,408,320 GBP2024-12-31
9,200,000 GBP2023-12-31
Fixed Assets
9,500,000 GBP2024-12-31
9,318,760 GBP2023-12-31
Debtors
75,084 GBP2024-12-31
45,332 GBP2023-12-31
Cash at bank and in hand
320,611 GBP2024-12-31
345,874 GBP2023-12-31
Current Assets
395,695 GBP2024-12-31
391,206 GBP2023-12-31
Net Current Assets/Liabilities
-3,759,106 GBP2024-12-31
-3,613,614 GBP2023-12-31
Total Assets Less Current Liabilities
5,740,894 GBP2024-12-31
5,705,146 GBP2023-12-31
Net Assets/Liabilities
802,812 GBP2024-12-31
819,144 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
802,712 GBP2024-12-31
819,044 GBP2023-12-31
Equity
802,812 GBP2024-12-31
819,144 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
270,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
179,116 GBP2024-12-31
152,036 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
91,680 GBP2024-12-31
118,760 GBP2023-12-31
Investment Property - Fair Value Model
9,408,320 GBP2024-12-31
9,200,000 GBP2023-12-31
Other Debtors
Current
60,100 GBP2024-12-31
40,600 GBP2023-12-31
Prepayments/Accrued Income
Current
14,984 GBP2024-12-31
4,732 GBP2023-12-31
Amounts owed to group undertakings
Current
3,951,000 GBP2024-12-31
3,910,000 GBP2023-12-31
Other Creditors
Current
60,000 GBP2024-12-31
40,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
143,801 GBP2024-12-31
54,320 GBP2023-12-31
Creditors
Current
4,154,801 GBP2024-12-31
4,004,820 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,800,000 GBP2024-12-31
4,800,000 GBP2023-12-31
Bank Borrowings
4,800,000 GBP2024-12-31
4,800,000 GBP2023-12-31
Total Borrowings
Non-current
4,800,000 GBP2024-12-31
4,800,000 GBP2023-12-31

  • CLARGES MAYFAIR PROPERTIES LTD
    Info
    Registered number 09154166
    icon of address7-12 Half Moon Street, London W1J 7BH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.