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 5
  • 1
    Trott, Timothy Luke
    Director At Alter Domus (Uk) Limited born in June 1981
    Individual (115 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
  • 2
    Zlatarev, Christo Dimitrov
    Fund Management born in July 1975
    Individual (18 offsprings)
    Officer
    2024-08-07 ~ now
    OF - director → CIF 0
  • 3
    Strachan, Richard James
    Director born in May 1981
    Individual (37 offsprings)
    Officer
    2024-10-08 ~ now
    OF - director → CIF 0
  • 4
    C/o Alter Domus (uk) Limited, 30 Saint Mary Axe (the Gherkin), London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -16,282,000 GBP2023-03-31
    Person with significant control
    2019-12-05 ~ 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
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2024-02-23 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (24 offsprings)
    Officer
    2014-09-10 ~ 2017-04-01
    OF - director → CIF 0
  • 3
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2014-09-10 ~ 2024-02-23
    OF - director → CIF 0
  • 4
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    2014-09-10 ~ 2024-02-23
    OF - director → CIF 0
  • 5
    Faravelli, Federico Arnaldo
    Manager born in January 1972
    Individual (12 offsprings)
    Officer
    2024-02-23 ~ 2024-10-08
    OF - director → CIF 0
  • 6
    Shah, Mihir
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2020-11-13
    OF - secretary → CIF 0
parent relation
Company in focus

SHIVA KINGSWAY LIMITED

Previous name
KINGSWAY NEW CO LIMITED - 2014-09-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1002022-04-01 ~ 2023-03-31
592021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
12,472,746 GBP2022-04-01 ~ 2023-03-31
3,872,317 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
2,975,705 GBP2022-04-01 ~ 2023-03-31
1,131,784 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
9,497,041 GBP2022-04-01 ~ 2023-03-31
2,740,533 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
12,383,440 GBP2022-04-01 ~ 2023-03-31
7,778,760 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-2,839,773 GBP2022-04-01 ~ 2023-03-31
-4,834,503 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
9,227,544 GBP2022-04-01 ~ 2023-03-31
6,928,650 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-12,067,317 GBP2022-04-01 ~ 2023-03-31
-11,763,153 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-12,067,317 GBP2022-04-01 ~ 2023-03-31
-11,763,153 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-12,067,317 GBP2022-04-01 ~ 2023-03-31
-11,763,153 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
158,576,096 GBP2023-03-31
160,506,676 GBP2022-03-31
Total Inventories
43,988 GBP2023-03-31
41,369 GBP2022-03-31
Debtors
2,993,637 GBP2023-03-31
3,576,050 GBP2022-03-31
Cash at bank and in hand
2,042,722 GBP2023-03-31
6,676,651 GBP2022-03-31
Current Assets
5,080,347 GBP2023-03-31
10,294,070 GBP2022-03-31
Creditors
Current
73,363,633 GBP2023-03-31
70,018,804 GBP2022-03-31
Net Current Assets/Liabilities
-68,283,286 GBP2023-03-31
-59,724,734 GBP2022-03-31
Total Assets Less Current Liabilities
90,292,810 GBP2023-03-31
100,781,942 GBP2022-03-31
Creditors
Non-current
144,328,786 GBP2023-03-31
142,750,601 GBP2022-03-31
Net Assets/Liabilities
-54,035,976 GBP2023-03-31
-41,968,659 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-54,036,076 GBP2023-03-31
-41,968,759 GBP2022-03-31
-30,205,606 GBP2021-03-31
Equity
-54,035,976 GBP2023-03-31
-41,968,659 GBP2022-03-31
-30,205,506 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,067,317 GBP2022-04-01 ~ 2023-03-31
-11,763,153 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,430,002 GBP2022-04-01 ~ 2023-03-31
1,643,527 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
40,809 GBP2022-04-01 ~ 2023-03-31
45,001 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,045,294 GBP2023-03-31
Plant and equipment
1,082,223 GBP2023-03-31
Furniture and fittings
4,813,477 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
166,620,514 GBP2023-03-31
69,679,520 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
153,084 GBP2023-03-31
102,631 GBP2022-03-31
Plant and equipment
738,449 GBP2023-03-31
623,858 GBP2022-03-31
Furniture and fittings
3,082,602 GBP2023-03-31
2,505,644 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,044,418 GBP2023-03-31
6,058,616 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
50,453 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
114,591 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
576,958 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,985,802 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
4,892,210 GBP2023-03-31
4,936,657 GBP2022-03-31
Plant and equipment
343,774 GBP2023-03-31
458,365 GBP2022-03-31
Furniture and fittings
1,730,875 GBP2023-03-31
2,258,617 GBP2022-03-31
Finished Goods
43,988 GBP2023-03-31
41,369 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
-19,107 GBP2023-03-31
255,752 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,093,603 GBP2023-03-31
3,104,303 GBP2022-03-31
Other Debtors
Current
32,669 GBP2023-03-31
35,237 GBP2022-03-31
Prepayments
Current
886,472 GBP2023-03-31
180,758 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,993,637 GBP2023-03-31
3,576,050 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
122 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
1,527,972 GBP2023-03-31
1,498,011 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,077,457 GBP2023-03-31
2,486,341 GBP2022-03-31
Amounts owed to group undertakings
Current
66,124,664 GBP2023-03-31
59,696,578 GBP2022-03-31
Other Taxation & Social Security Payable
Current
70,162 GBP2023-03-31
422,550 GBP2022-03-31
Other Creditors
Current
291,901 GBP2023-03-31
164,816 GBP2022-03-31
Accrued Liabilities
Current
361,890 GBP2023-03-31
867,857 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
68,582,415 GBP2023-03-31
69,823,415 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
75,746,371 GBP2023-03-31
72,927,186 GBP2022-03-31
Bank Borrowings
Non-current, Between two and five year
68,582,415 GBP2023-03-31
69,823,415 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-12,067,317 GBP2022-04-01 ~ 2023-03-31
  • SHIVA KINGSWAY LIMITED
    Info
    KINGSWAY NEW CO LIMITED - 2014-09-24
    Registered number 09213060
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2014-09-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.