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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
    Jajbhay, Ahmed
    Director born in July 1951
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Ahmed Jajbhay
    Born in July 1951
    Individual (16 offsprings)
    Person with significant control
    2016-06-17 ~ 2023-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Rajeev Mukul
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2024-10-08 ~ now
    PE - Has significant influence or controlCIF 0
    2023-12-11 ~ 2024-10-08
    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
  • 3
    Jindal, Nitin
    Born in December 1988
    Individual (11 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Jajbhay, Sarah Goris
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2016-06-17 ~ 2023-12-11
    OF - Director → CIF 0
  • 5
    Mukul, Rohan
    Born in November 1994
    Individual (10 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Jajbhay, Mohamed
    Director born in July 1982
    Individual (10 offsprings)
    Officer
    2019-08-13 ~ 2023-10-10
    OF - Director → CIF 0
parent relation
Company in focus

WH 459 LIMITED

Period: 2016-06-17 ~ now
Company number: 10238437 10186968... (more)
Registered name
WH 459 LIMITED - now 10186968... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
2,613,204 GBP2025-03-31
2,641,845 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
2,614,204 GBP2025-03-31
2,642,845 GBP2024-03-31
Total Inventories
9,413 GBP2025-03-31
6,099 GBP2024-03-31
Debtors
22,454 GBP2025-03-31
42,975 GBP2024-03-31
Cash at bank and in hand
15,694 GBP2025-03-31
138,304 GBP2024-03-31
Current Assets
47,561 GBP2025-03-31
187,378 GBP2024-03-31
Creditors
-274,361 GBP2025-03-31
-3,317,958 GBP2024-03-31
Net Current Assets/Liabilities
-226,800 GBP2025-03-31
-3,130,580 GBP2024-03-31
Total Assets Less Current Liabilities
2,387,404 GBP2025-03-31
-487,735 GBP2024-03-31
Creditors
Non-current
-3,117,805 GBP2025-03-31
Net Assets/Liabilities
-730,401 GBP2025-03-31
-487,735 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-731,401 GBP2025-03-31
-488,735 GBP2024-03-31
Average Number of Employees
762024-04-01 ~ 2025-03-31
722023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,995,159 GBP2025-03-31
2,965,736 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,955 GBP2025-03-31
323,891 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,064 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • WH 459 LIMITED
    Info
    Registered number 10238437
    New Bath Hotel & Spa New Bath Road, Matlock Bath, Matlock DE4 3PX
    PRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • WH 459 LIMITED
    S
    Registered number 10238437
    32, Woodstock Grove, London, England, W12 8LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WH 459 LIMITED
    S
    Registered number 10238437
    50, Seymour Street, London, England, W1H 7JG
    Limited in England & Wales, England
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIOREVA UK LIMITED
    - now 09968802
    NEW BATH HOTEL & SPA LIMITED
    - 2025-05-29 09968802 16523205
    32 (basement) Woodstock Grove, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NEW BATH HOTEL & SPA LIMITED
    16523205 09968802
    32 Woodstock Grove, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SECURE INVESTMENTS LIMITED
    - now 03667288 00690883
    AMADEUS INVESTMENTS LIMITED - 1998-12-24
    32 (basement) Woodstock Grove, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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