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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
Active 6
  • 1
    Rubin, Nicholas Sean
    Born in November 1987
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Levy, James Paul
    Born in March 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Rubin, Mark Daniel
    Born in January 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Jonathan David
    Born in July 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Becker, Lloyd Matthew
    Born in June 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressRutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,306,769 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    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
parent relation
Company in focus

BGAM HOTELS (SH) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,235,688 GBP2023-12-31
7,542,006 GBP2022-12-31
Fixed Assets
6,235,688 GBP2023-12-31
7,542,006 GBP2022-12-31
Creditors
Current
7,160,484 GBP2023-12-31
8,474,327 GBP2022-12-31
Net Current Assets/Liabilities
-7,160,484 GBP2023-12-31
-8,474,327 GBP2022-12-31
Total Assets Less Current Liabilities
-924,796 GBP2023-12-31
-932,321 GBP2022-12-31
Equity
Called up share capital
24 GBP2023-12-31
24 GBP2022-12-31
24 GBP2021-12-31
Retained earnings (accumulated losses)
-924,820 GBP2023-12-31
-932,345 GBP2022-12-31
-932,345 GBP2021-12-31
Equity
-924,796 GBP2023-12-31
-932,321 GBP2022-12-31
-932,321 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-79,230 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-79,230 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
86,755 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
86,755 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
632023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
6,235,688 GBP2023-12-31
7,542,006 GBP2022-12-31
Additions to investments
2 GBP2023-12-31
Investments in Group Undertakings
6,235,688 GBP2023-12-31
7,542,006 GBP2022-12-31
Amounts owed to group undertakings
Current
4,423,392 GBP2023-12-31
5,737,235 GBP2022-12-31
Other Creditors
Current
2,734,092 GBP2023-12-31
2,734,092 GBP2022-12-31
Accrued Liabilities
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,375 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
86,755 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BGAM HOTELS (SH) LTD
    Info
    Registered number 10796360
    icon of addressGreenhill House, 90/93 Cowcross Street, London EC1M 6BF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-31 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • BGAM HOTELS (SH) LIMITED
    S
    Registered number 10796360
    icon of addressGreenhill House, 90/93 Cowcross Street, London, England, EC1M 6BF
    Private Limited Company in Companies House - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASLEEP INN LIMITED - 2007-03-05
    ARMANI HOTELS LIMITED - 2018-01-24
    icon of addressGreenhill House, 90/93 Cowcross Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -379,182 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.