logo
explain how to read the page

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 11
  • 1
    Cutler, Karl James
    Businessman born in April 1963
    Individual (112 offsprings)
    Officer
    2015-10-15 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Suleman, Hassanali Amirali Dawood
    Director born in August 1954
    Individual (60 offsprings)
    Officer
    2015-05-06 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Mr Pankaj Jain
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bhattessa, Dinesh Gordhandas
    Businessman born in April 1946
    Individual (8 offsprings)
    Officer
    2015-05-10 ~ 2016-04-29
    OF - Director → CIF 0
    Bhattessa, Dinesh Gordhandas
    Business Man born in April 1946
    Individual (8 offsprings)
    2016-04-29 ~ 2020-03-27
    OF - Director → CIF 0
  • 5
    Jaffer, Shellina
    Businesswoman born in February 1963
    Individual (51 offsprings)
    Officer
    2020-05-22 ~ 2023-04-05
    OF - Director → CIF 0
  • 6
    Mrs Sumita Jain
    Born in December 1971
    Individual (13 offsprings)
    Person with significant control
    2020-08-12 ~ 2021-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Raman, Manoj, Dr
    Businessman born in June 1960
    Individual (55 offsprings)
    Officer
    2016-05-03 ~ 2023-04-05
    OF - Director → CIF 0
  • 8
    Alam, Khurshied
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 9
    Jaffer, Haider Ladhu
    Director born in February 1940
    Individual (73 offsprings)
    Officer
    2015-05-06 ~ 2023-04-05
    OF - Director → CIF 0
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    PE - Has significant influence or controlCIF 0
    2021-06-11 ~ 2023-04-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    FRANK TRUMAN LIMITED 00987006
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (11 parents, 58 offsprings)
    Officer
    2015-05-06 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 11
    ALAM INVESTMENTS SCOTLAND LIMITED
    SC585703
    129, Nelson Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ 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
parent relation
Company in focus

BATH RESORTS LIMITED

Period: 2015-06-01 ~ now
Company number: 09578129
Registered names
BATH RESORTS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
8,750,000 GBP2025-05-31
8,750,000 GBP2024-05-31
Debtors
47,378 GBP2025-05-31
44,779 GBP2024-05-31
Cash at bank and in hand
6,125 GBP2025-05-31
6,125 GBP2024-05-31
Current Assets
53,503 GBP2025-05-31
50,904 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-53,215 GBP2025-05-31
Net Current Assets/Liabilities
288 GBP2025-05-31
6,586 GBP2024-05-31
Total Assets Less Current Liabilities
8,750,288 GBP2025-05-31
8,756,586 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-6,779,317 GBP2025-05-31
-6,777,817 GBP2024-05-31
Net Assets/Liabilities
1,747,611 GBP2025-05-31
1,755,409 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Other miscellaneous reserve
1,121,777 GBP2025-05-31
1,121,777 GBP2024-05-31
Retained earnings (accumulated losses)
625,833 GBP2025-05-31
633,631 GBP2024-05-31
Equity
1,747,611 GBP2025-05-31
1,755,409 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
8,750,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
8,343 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
44,872 GBP2025-05-31
44,318 GBP2024-05-31
Creditors
Current
53,215 GBP2025-05-31
44,318 GBP2024-05-31
Other Creditors
Non-current
6,779,317 GBP2025-05-31
6,777,817 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31

  • BATH RESORTS LIMITED
    Info
    TRUMAN EURO FINANCE LIMITED - 2015-06-01
    Registered number 09578129
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-06 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.