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
Cooper, Jonathan Rm
Property Developer born in October 1969Individual (17 offsprings)Officer
2018-03-01 ~ nowOF - Director → CIF 0Mr Jonathan Rm Cooper
Born in October 1969Individual (17 offsprings)Person with significant control 2018-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thukral, Raman
Director born in November 1968Individual (40 offsprings)Officer 2018-03-01 ~ nowOF - Director → CIF 0Mr Raman Thukral
Born in November 1968Individual (40 offsprings)Person with significant control 2018-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Parekh, Vinesh Kumar
Book Keeper born in January 1965Individual (2 offsprings)Officer 2015-11-26 ~ 2018-03-01OF - Director → CIF 0Mr Vinesh Kumar Parekh
Born in January 1965Individual (2 offsprings)Person with significant control 2016-11-22 ~ 2018-03-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VIVA HOTEL RESERVATIONS LTD
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Investment Property
3,715,000 GBP2023-12-31
3,715,000 GBP2022-11-30
Debtors
Current
442,117 GBP2023-12-31
425,871 GBP2022-11-30
Cash at bank and in hand
79,431 GBP2023-12-31
55,421 GBP2022-11-30
Current Assets
521,548 GBP2023-12-31
481,292 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-184,823 GBP2023-12-31
184,823 GBP2023-12-31
-203,978 GBP2022-11-30
Net Current Assets/Liabilities
336,725 GBP2023-12-31
277,314 GBP2022-11-30
Total Assets Less Current Liabilities
4,051,725 GBP2023-12-31
3,992,314 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-2,126,000 GBP2023-12-31
-2,093,493 GBP2022-11-30
Net Assets/Liabilities
1,539,576 GBP2023-12-31
1,545,663 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-12-31
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
899 GBP2023-12-31
899 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
899 GBP2023-12-31
899 GBP2022-11-30
Investment Property - Fair Value Model
3,715,000 GBP2023-12-31
3,715,000 GBP2022-11-30
Trade Debtors/Trade Receivables
128 GBP2023-12-31
341 GBP2022-11-30
Amounts Owed By Related Parties
399,589 GBP2023-12-31
381,141 GBP2022-11-30
Other Debtors
39,584 GBP2022-11-30
Prepayments
13,463 GBP2023-12-31
4,158 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
442,117 GBP2023-12-31
425,871 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
6,210 GBP2023-12-31
Trade Creditors/Trade Payables
32,286 GBP2023-12-31
Taxation/Social Security Payable
5,709 GBP2023-12-31
Other Creditors
57,605 GBP2023-12-31
Accrued Liabilities
20,976 GBP2023-12-31
Corporation Tax Payable
25,778 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
31,259 GBP2023-12-31
Amounts owed to directors
5,000 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,126,000 GBP2023-12-31
2,093,493 GBP2022-11-30
Bank Borrowings
Current
6,210 GBP2023-12-31
44,354 GBP2022-11-30
Non-current
2,126,000 GBP2023-12-31
2,093,493 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-11-30
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
123 shares2023-12-31
123 shares2022-11-30
Number of Shares Issued (Fully Paid)
223 shares2023-12-31
223 shares2022-11-30
Nominal value of allotted share capital
223 GBP2022-12-01 ~ 2023-12-31
223 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
- Registered number 09891056
VIVA HOTEL RESERVATIONS LTD
Info
861 Coronation Road Park Royal, London NW10 7PTPrivate Limited Company incorporated on 2015-11-26 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0 VIVA HOTEL RESERVATIONS LTD
SRegistered number 09891056Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DFLimited Company in Companies House, England And WalesCIF 1VIVA HOTEL RESERVATIONS LTD
SRegistered number 09891056Grenville Court, Britwell Road, Burnham, Slough, Buckinghamshire, England, SL1 8DFLimited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1West Hill House, West End Road, Reading, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)12 GBP2024-03-31Person with significant control 2019-08-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2019-08-16 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.