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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 10
  • 1
    Seal, Michael
    Born in October 1948
    Individual (120 offsprings)
    Officer
    2018-07-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Shetty, Jeevankumar Vittal
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Potts, David John
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2020-03-25 ~ 2023-01-12
    OF - Director → CIF 0
  • 4
    Barclay, Howard Myles
    Born in December 1959
    Individual (63 offsprings)
    Officer
    2018-07-11 ~ 2019-07-03
    OF - Director → CIF 0
    2020-01-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 5
    Barclay, Amanda Rica
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2019-07-03 ~ 2020-01-22
    OF - Director → CIF 0
  • 6
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    Officer
    2020-01-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 7
    Aghevli, Fardokht
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2020-01-22
    OF - Director → CIF 0
  • 8
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    2020-01-22 ~ 2020-03-25
    OF - Director → CIF 0
  • 9
    Gowili, Saleh
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 10
    RITZ MEZZANINE BORROWER LIMITED
    11460335
    150 Piccadilly, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-07-11 ~ now
    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
parent relation
Company in focus

RITZ HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RITZ HOLDCO LIMITED
    Info
    Registered number 11460467
    150 Piccadilly, London W1J 9BR
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • RITZ HOLDCO LIMITED
    S
    Registered number 11460467
    150, Piccadilly, London, England, W1J 9BR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • RITZ HOLDCO LIMITED
    S
    Registered number 11460467
    150, Piccadilly, London, United Kingdom, W1J 9BR
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2025-01-31 ~ 2025-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2018-08-08 ~ 2023-01-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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