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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 5
  • 1
    Shah, Nikita Mayur
    Born in March 1988
    Individual (30 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mahajan, Siddharth
    Director born in January 1981
    Individual (50 offsprings)
    Officer
    2023-05-17 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    Ruparelia, Ravi
    Director born in May 1988
    Individual (23 offsprings)
    Officer
    2018-01-12 ~ 2023-05-17
    OF - Director → CIF 0
    Mr Ravi Ruparelia
    Born in May 1988
    Individual (23 offsprings)
    Person with significant control
    2018-02-09 ~ 2023-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Nathwani, Rajiv Dhirendra
    Director born in March 1988
    Individual (55 offsprings)
    Officer
    2017-11-14 ~ 2019-03-05
    OF - Director → CIF 0
    Mr Rajiv Dhirendra Nathwani
    Born in March 1988
    Individual (55 offsprings)
    Person with significant control
    2017-11-14 ~ 2019-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    TULIP WHATELY HALL HOTEL LTD
    14740880
    Tulip House Amory Tower, 205 Marsh Wall, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-17 ~ now
    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
parent relation
Company in focus

WHATELY (PROP) LTD

Period: 2017-11-14 ~ now
Company number: 11061923
Registered name
WHATELY (PROP) LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
5,500,000 GBP2025-03-31
5,500,000 GBP2024-03-31
Debtors
917,768 GBP2025-03-31
365,806 GBP2024-03-31
Cash at bank and in hand
2,956 GBP2025-03-31
2,956 GBP2024-03-31
Current Assets
920,724 GBP2025-03-31
368,762 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,842,865 GBP2025-03-31
-4,395,095 GBP2024-03-31
Net Current Assets/Liabilities
-3,922,141 GBP2025-03-31
-4,026,333 GBP2024-03-31
Total Assets Less Current Liabilities
1,577,859 GBP2025-03-31
1,473,667 GBP2024-03-31
Net Assets/Liabilities
1,473,359 GBP2025-03-31
1,369,167 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
313,500 GBP2025-03-31
313,500 GBP2024-03-31
Other miscellaneous reserve
2,341,287 GBP2025-03-31
2,341,287 GBP2024-03-31
Retained earnings (accumulated losses)
-1,181,528 GBP2025-03-31
-1,285,720 GBP2024-03-31
Equity
1,473,359 GBP2025-03-31
1,369,167 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-12-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,500,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
917,768 GBP2025-03-31
365,806 GBP2024-03-31
Amounts owed to group undertakings
Current
4,671,785 GBP2025-03-31
4,355,977 GBP2024-03-31
Other Taxation & Social Security Payable
Current
171,080 GBP2025-03-31
13,918 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
25,200 GBP2024-03-31
Creditors
Current
4,842,865 GBP2025-03-31
4,395,095 GBP2024-03-31

  • 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 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.