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, Sudha
    Individual (10 offsprings)
    Officer
    2014-07-30 ~ now
    OF - secretary → CIF 0
  • 2
    Gulhati, Shagun Kishor
    Hotelier born in March 1981
    Individual (15 offsprings)
    Officer
    2014-07-30 ~ now
    OF - director → CIF 0
  • 3
    Gulhati, Satinder Kishore
    Hotelier born in September 1944
    Individual (12 offsprings)
    Officer
    2014-07-30 ~ now
    OF - director → CIF 0
  • 4
    VELADAIL HOTELS LIMITED - now
    VELADAIL PROPERTIES LIMITED - 1982-04-01
    7-12, Half Moon Street, London, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,109,641 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Satinder Kishore Gulhati
    Born in October 1944
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 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
118,760 GBP2023-12-31
145,840 GBP2022-12-31
Investment Property
9,200,000 GBP2023-12-31
9,200,000 GBP2022-12-31
Fixed Assets
9,318,760 GBP2023-12-31
9,345,840 GBP2022-12-31
Debtors
45,332 GBP2023-12-31
98,414 GBP2022-12-31
Cash at bank and in hand
345,874 GBP2023-12-31
301,979 GBP2022-12-31
Current Assets
391,206 GBP2023-12-31
400,393 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,004,820 GBP2023-12-31
-4,708,881 GBP2022-12-31
Net Current Assets/Liabilities
-3,613,614 GBP2023-12-31
-4,308,488 GBP2022-12-31
Total Assets Less Current Liabilities
5,705,146 GBP2023-12-31
5,037,352 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,800,000 GBP2023-12-31
-4,800,000 GBP2022-12-31
Net Assets/Liabilities
819,144 GBP2023-12-31
151,350 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
819,044 GBP2023-12-31
151,250 GBP2022-12-31
Equity
819,144 GBP2023-12-31
151,350 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
270,796 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
152,036 GBP2023-12-31
124,956 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
27,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
118,760 GBP2023-12-31
145,840 GBP2022-12-31
Investment Property - Fair Value Model
9,200,000 GBP2022-12-31
Other Debtors
Current
40,600 GBP2023-12-31
53,946 GBP2022-12-31
Prepayments/Accrued Income
Current
4,732 GBP2023-12-31
44,468 GBP2022-12-31
Amounts owed to group undertakings
Current
3,910,000 GBP2023-12-31
4,050,000 GBP2022-12-31
Other Creditors
Current
40,500 GBP2023-12-31
603,846 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
54,320 GBP2023-12-31
55,035 GBP2022-12-31
Creditors
Current
4,004,820 GBP2023-12-31
4,708,881 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,800,000 GBP2023-12-31
4,800,000 GBP2022-12-31
Bank Borrowings
4,800,000 GBP2023-12-31
4,800,000 GBP2022-12-31
Total Borrowings
Non-current
4,800,000 GBP2023-12-31
4,800,000 GBP2022-12-31
  • CLARGES MAYFAIR PROPERTIES LTD
    Info
    Registered number 09154166
    7-12 Half Moon Street, London W1J 7BH
    Private Limited Company incorporated on 2014-07-30 (10 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.