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
    Mangalathukarottu Michael, Shibu
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 2
    Suite 1901 Level 9, Boulevard Piaza Tower 1, Downtown Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bishti, Zachary
    Company Director born in July 1988
    Individual (28 offsprings)
    Officer
    2018-12-18 ~ 2025-03-12
    OF - director → CIF 0
    Mr Zachary Bishti
    Born in July 1988
    Individual (28 offsprings)
    Person with significant control
    2018-12-18 ~ 2025-01-27
    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
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (22 parents, 103 offsprings)
    Officer
    2021-04-30 ~ 2023-07-12
    PE - secretary → CIF 0
parent relation
Company in focus

HOSPITALITY LEISURE LIMITED

Previous names
MERCY HOLDINGS LIMITED - 2025-02-20
NEAT MEAT LTD - 2020-03-03
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
764,656 GBP2023-12-31
764,656 GBP2022-12-31
Fixed Assets
764,656 GBP2023-12-31
764,656 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
7,019 GBP2023-12-31
6,936 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
7,019 GBP2023-12-31
6,936 GBP2022-12-31
Creditors
Amounts falling due within one year
-786,478 GBP2023-12-31
-786,478 GBP2022-12-31
Net Current Assets/Liabilities
-779,459 GBP2023-12-31
-779,542 GBP2022-12-31
Total Assets Less Current Liabilities
-14,803 GBP2023-12-31
-14,886 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-14,803 GBP2023-12-31
-14,886 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-14,804 GBP2023-12-31
-14,887 GBP2022-12-31
Equity
-14,803 GBP2023-12-31
-14,886 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HOSPITALITY LEISURE LIMITED
    Info
    MERCY HOLDINGS LIMITED - 2025-02-20
    NEAT MEAT LTD - 2020-03-03
    Registered number 11732492
    55 Allerton Road, Woolton, Liverpool L25 7RF
    Private Limited Company incorporated on 2018-12-18 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-10
    CIF 0
  • MERCY HOLDINGS LIMITED
    S
    Registered number 11732492
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MERCY HOLDINGS LIMITED
    S
    Registered number 11732492
    Tudor House, 250 Menlove Avenue, Liverpool, United Kingdom, L18 3JF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OAK NATION LIMITED - 2021-05-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,369,740 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-04-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -431,550 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-03-04 ~ 2022-10-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.