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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 6
  • 1
    Petrov, Alexander
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Alexander Petrov
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Parker, Jayne Claire
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2015-11-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Gorman, Timur
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Robert
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Virani, Arif
    Born in August 1960
    Individual (30 offsprings)
    Officer
    2019-08-01 ~ 2019-10-01
    OF - Director → CIF 0
    Virani, Arif Badrudin
    Born in August 1960
    Individual (30 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 (30 offsprings)
    Officer
    2018-09-01 ~ 2023-03-28
    OF - Secretary → CIF 0
    2023-03-28 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 6
    TUDOR HOTELS COLLECTION LTD
    - now 09093075
    MALLINO DEVELOPMENT LTD - 2022-03-08
    Redcliffe Hotel, 4 Marine Drive, Paignton, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BODMIN JAIL HOTEL LTD

Period: 2020-08-11 ~ now
Company number: 09861358
Registered names
BODMIN JAIL HOTEL LTD - now
BODMIN JAIL LTD - 2020-08-07
MALLINO LTD - 2015-12-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2024-12-31
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
331,051 GBP2024-12-31
255,731 GBP2024-06-30
Total Inventories
17,059 GBP2024-12-31
23,267 GBP2024-06-30
Debtors
Current
1,499,277 GBP2024-12-31
4,807,708 GBP2024-06-30
Cash at bank and in hand
3,969 GBP2024-12-31
6,280 GBP2024-06-30
Current Assets
1,520,305 GBP2024-12-31
4,837,255 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,199,458 GBP2024-12-31
-5,253,298 GBP2024-06-30
Net Current Assets/Liabilities
-679,153 GBP2024-12-31
-416,043 GBP2024-06-30
Total Assets Less Current Liabilities
-348,102 GBP2024-12-31
-160,312 GBP2024-06-30
Net Assets/Liabilities
-719,881 GBP2024-12-31
-547,091 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-06-30
Retained earnings (accumulated losses)
-719,882 GBP2024-12-31
-547,092 GBP2024-06-30
Equity
-719,881 GBP2024-12-31
-547,091 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
328,808 GBP2024-12-31
253,306 GBP2024-06-30
Other
2,674 GBP2024-12-31
2,674 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
331,482 GBP2024-12-31
255,980 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
431 GBP2024-12-31
249 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431 GBP2024-12-31
249 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
182 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
328,808 GBP2024-12-31
253,306 GBP2024-06-30
Other
2,243 GBP2024-12-31
2,425 GBP2024-06-30
Other types of inventories not specified separately
17,059 GBP2024-12-31
23,267 GBP2024-06-30
Trade Debtors/Trade Receivables
52,248 GBP2024-12-31
223,339 GBP2024-06-30
Amounts Owed By Related Parties
1,051,887 GBP2024-12-31
4,241,070 GBP2024-06-30
Prepayments
98,575 GBP2024-12-31
92,453 GBP2024-06-30
Other Debtors
296,567 GBP2024-12-31
250,846 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,499,277 GBP2024-12-31
4,807,708 GBP2024-06-30
Trade Creditors/Trade Payables
363,327 GBP2024-12-31
Taxation/Social Security Payable
145,277 GBP2024-12-31
Accrued Liabilities
184,368 GBP2024-12-31
Other Creditors
77,222 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2024-06-30

  • BODMIN JAIL HOTEL LTD
    Info
    BODMIN JAIL HOTEL AND RESORT LTD - 2020-08-11
    BODMIN JAIL LTD - 2020-08-11
    MALLINO LTD - 2020-08-11
    Registered number 09861358
    Bodmin Jail Hotel, Scarletts Well Road, Bodmin PL31 2PL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.