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
    Shah, Nikita Mayur
    Director born in February 1988
    Individual (11 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,964,605 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ruparelia, Ravi
    Director born in May 1988
    Individual (13 offsprings)
    Officer
    2018-01-12 ~ 2023-05-17
    OF - Director → CIF 0
    Mr Ravi Ruparelia
    Born in May 1988
    Individual (13 offsprings)
    Person with significant control
    2018-02-09 ~ 2023-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Nathwani, Rajiv Dhirendra
    Director born in March 1988
    Individual (35 offsprings)
    Officer
    2017-11-14 ~ 2019-03-05
    OF - Director → CIF 0
    Mr Rajiv Dhirendra Nathwani
    Born in March 1988
    Individual (35 offsprings)
    Person with significant control
    2017-11-14 ~ 2019-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mahajan, Siddharth
    Director born in January 1981
    Individual (22 offsprings)
    Officer
    2023-05-17 ~ 2023-09-25
    OF - Director → CIF 0
parent relation
Company in focus

WHATELY (PROP) LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
5,082,000 GBP2022-11-30
Investment Property
5,500,000 GBP2024-03-31
0 GBP2022-11-30
Fixed Assets
5,500,000 GBP2024-03-31
5,082,000 GBP2022-11-30
Debtors
365,806 GBP2024-03-31
0 GBP2022-11-30
Cash at bank and in hand
2,956 GBP2024-03-31
2,956 GBP2022-11-30
Current Assets
368,762 GBP2024-03-31
2,956 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-4,395,095 GBP2024-03-31
-335,360 GBP2022-11-30
Net Current Assets/Liabilities
-4,026,333 GBP2024-03-31
-332,404 GBP2022-11-30
Total Assets Less Current Liabilities
1,473,667 GBP2024-03-31
4,749,596 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-3,800,000 GBP2022-11-30
Net Assets/Liabilities
1,369,167 GBP2024-03-31
949,596 GBP2022-11-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-11-30
Revaluation reserve
313,500 GBP2024-03-31
0 GBP2022-11-30
0 GBP2021-11-30
Other miscellaneous reserve
2,341,287 GBP2024-03-31
2,341,287 GBP2022-11-30
Retained earnings (accumulated losses)
-1,285,720 GBP2024-03-31
-1,391,791 GBP2022-11-30
Equity
1,369,167 GBP2024-03-31
949,596 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2024-03-31
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
5,210,000 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
290,000 GBP2022-12-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
128,000 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
5,082,000 GBP2022-11-30
Investment Property - Fair Value Model
5,500,000 GBP2024-03-31
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
365,806 GBP2024-03-31
0 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
46,857 GBP2022-11-30
Amounts owed to group undertakings
Current
4,355,977 GBP2024-03-31
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
13,918 GBP2024-03-31
17,032 GBP2022-11-30
Other Creditors
Current
25,200 GBP2024-03-31
271,471 GBP2022-11-30
Creditors
Current
4,395,095 GBP2024-03-31
335,360 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
3,800,000 GBP2022-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-12-01 ~ 2022-11-30
  • WHATELY (PROP) LTD
    Info
    Registered number 11061923
    Tulip House Amory Towers, 205 Marsh Wall, Canary Wharf, London E14 9TW
    Private Limited Company incorporated on 2017-11-14 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.