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 3
  • 1
    Mr Alexander Petrov
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Gorman, Timur
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Virani, Arif Badrudin
    Individual (20 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Petrov, Alexander
    Managing Consultant born in August 1973
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Parker, Jayne Claire
    Management Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Virani, Arif
    Company Director born in August 1960
    Individual (20 offsprings)
    Officer
    2019-08-01 ~ 2019-10-01
    OF - Director → CIF 0
    Virani, Arif Badrudin
    Company Director born in August 1960
    Individual (20 offsprings)
    Officer
    2020-11-10 ~ 2023-03-28
    OF - Director → CIF 0
    2024-04-01 ~ 2024-05-22
    OF - Director → CIF 0
    Virani, Arif Badrudin
    Individual (20 offsprings)
    Officer
    2018-09-01 ~ 2023-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BODMIN JAIL HOTEL LTD

Previous names
BODMIN JAIL HOTEL AND RESORT LTD - 2020-08-11
BODMIN JAIL LTD - 2020-08-07
MALLINO LTD - 2015-12-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
230,960 GBP2023-06-30
230,960 GBP2022-06-30
Total Inventories
22,159 GBP2023-06-30
31,808 GBP2022-06-30
Debtors
1,130,154 GBP2023-06-30
234,191 GBP2022-06-30
Cash at bank and in hand
65,104 GBP2023-06-30
183,186 GBP2022-06-30
Current Assets
1,217,417 GBP2023-06-30
449,185 GBP2022-06-30
Creditors
Current
1,295,342 GBP2023-06-30
1,410,744 GBP2022-06-30
Net Current Assets/Liabilities
-77,925 GBP2023-06-30
-961,559 GBP2022-06-30
Total Assets Less Current Liabilities
153,035 GBP2023-06-30
-730,599 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
153,034 GBP2023-06-30
-730,600 GBP2022-06-30
Equity
153,035 GBP2023-06-30
-730,599 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
832021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
230,960 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
230,960 GBP2023-06-30
230,960 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,964 GBP2023-06-30
79,718 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
73,931 GBP2023-06-30
31,358 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
196,895 GBP2023-06-30
111,076 GBP2022-06-30
Other Debtors
Non-current, Amounts falling due after one year
933,259 GBP2023-06-30
123,115 GBP2022-06-30
Trade Creditors/Trade Payables
Current
210,843 GBP2023-06-30
138,449 GBP2022-06-30
Other Taxation & Social Security Payable
Current
239,869 GBP2023-06-30
110,859 GBP2022-06-30
Other Creditors
Current
844,630 GBP2023-06-30
1,161,436 GBP2022-06-30

  • BODMIN JAIL HOTEL LTD
    Info
    BODMIN JAIL HOTEL AND RESORT LTD - 2020-08-11
    BODMIN JAIL LTD - 2020-08-07
    MALLINO LTD - 2015-12-03
    Registered number 09861358
    Suite C3 Coveham House, Downside Bridge Road, Cobham, Surrey KT11 3EP
    Private Limited Company incorporated on 2015-11-06 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.