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
    Luthra, Vipin
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
    Mr Vipin Luthra
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wadhwa, Rakesh
    Director born in February 1957
    Individual (37 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Singh, Brijender Pal
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2014-12-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Goel, Vijay
    Individual (34 offsprings)
    Officer
    2014-12-12 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 3
    Parekh, Mayoor Motichand
    Company Director born in March 1970
    Individual (19 offsprings)
    Officer
    2015-10-30 ~ 2017-04-21
    OF - Director → CIF 0
    Mr Mayoor Motichand Parekh
    Born in March 1970
    Individual (19 offsprings)
    Person with significant control
    2016-10-20 ~ 2017-04-21
    PE - Has significant influence or controlCIF 0
  • 4
    Atree, Pritam Singjh
    Company Director born in March 1953
    Individual
    Officer
    2015-10-30 ~ 2023-08-10
    OF - Director → CIF 0
    Mr Pritam Singjh Atree
    Born in March 1953
    Individual
    Person with significant control
    2016-10-20 ~ 2023-08-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE PALMS RESORTS LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
68202 - Letting And Operating Of Conference And Exhibition Centres
68209 - Other Letting And Operating Of Own Or Leased Real Estate
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Debtors
Current
177,379 GBP2024-03-31
183,112 GBP2023-03-31
Current assets - Investments
795,500 GBP2024-03-31
795,500 GBP2023-03-31
Cash at bank and in hand
5,659 GBP2024-03-31
5,659 GBP2023-03-31
Current Assets
978,538 GBP2024-03-31
984,271 GBP2023-03-31
Net Assets/Liabilities
974,853 GBP2024-03-31
982,386 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
177,379 GBP2024-03-31
183,112 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
177,379 GBP2024-03-31
183,112 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
810,000 shares2024-03-31
810,000 shares2023-03-31

Related profiles found in government register
  • THE PALMS RESORTS LTD
    Info
    Registered number 09353049
    265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London SW19 3NW
    Private Limited Company incorporated on 2014-12-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • THE PALMS RESORTS LIMITED
    S
    Registered number 09353049
    The Long Lodge, 265-269 Kingston Road, London, England, SW19 3NW
    CIF 1
  • THE PALMS RESORTS LIMITED
    S
    Registered number 09353049
    4 Postmill Close, Croydon, Surrey, England, CR0 5DY
    Ltd in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hotel Penzance, Britons Hill, Penzance, Cornwall
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,115,639 GBP2024-03-31
    Person with significant control
    2018-06-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2016-02-25 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.