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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 7
  • 1
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (63 offsprings)
    Person with significant control
    2018-06-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Suleman, Hassanali Amirali Dawood
    Born in August 1954
    Individual (56 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Sumita Jain
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2020-08-11 ~ 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
  • 4
    Raman, Manoj
    Born in June 1960
    Individual (40 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Broome, Stephen Charles
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Jaffer, Shellina
    Born in February 1963
    Individual (39 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 7
    FRANK TRUMAN LIMITED
    Kirkland Houae, 11-15 Peterborough Road, Harrow
    Active Corporate (6 parents, 46 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Jaffer, Haider Ladhu
    Director born in February 1940
    Individual (63 offsprings)
    Officer
    2018-06-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Mr Pankaj Jain
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2018-12-10 ~ 2021-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KENDAL CASTLE LIMITED

Previous name
GOLDHIRE SERVICES LIMITED - 2018-09-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
14,500,741 GBP2024-06-30
14,500,741 GBP2023-06-30
Fixed Assets
14,500,741 GBP2024-06-30
14,500,741 GBP2023-06-30
Debtors
272,676 GBP2024-06-30
268,645 GBP2023-06-30
Cash at bank and in hand
7,753 GBP2024-06-30
31,262 GBP2023-06-30
Current Assets
280,429 GBP2024-06-30
299,907 GBP2023-06-30
Net Current Assets/Liabilities
-12,973,648 GBP2024-06-30
-10,085,624 GBP2023-06-30
Total Assets Less Current Liabilities
1,527,093 GBP2024-06-30
4,415,117 GBP2023-06-30
Net Assets/Liabilities
-1,968,589 GBP2024-06-30
-1,546,725 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,968,689 GBP2024-06-30
-1,546,825 GBP2023-06-30
Profit/Loss
-421,864 GBP2023-07-01 ~ 2024-06-30
-321,111 GBP2022-07-01 ~ 2023-06-30
Trade Creditors/Trade Payables
Current
1 GBP2023-06-30
Amounts owed to group undertakings
Current
9,471,229 GBP2024-06-30
8,565,049 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,495,682 GBP2024-06-30
5,961,842 GBP2023-06-30

Related profiles found in government register
  • KENDAL CASTLE LIMITED
    Info
    GOLDHIRE SERVICES LIMITED - 2018-09-17
    Registered number 11427380
    Kirkland House, 11-15 Peterborough Road, Harrow, Uk HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • GOLDHIRE SERVICES LIMITED
    S
    Registered number 11427380
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
    Primate Limited Company By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EDDLESFIELD CATERERS LIMITED - 1996-08-28
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,863,836 GBP2024-06-30
    Person with significant control
    2018-09-14 ~ 2018-10-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.