logo
explain how to read the page

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
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 1901 Level 9, Boulevard Piaza Tower 1, Downtown Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-12-18 ~ 2025-03-12
    OF - Director → CIF 0
    Mr Zachary Bishti
    Born in July 1988
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ 2025-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active 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
NEAT MEAT LTD - 2020-03-03
MERCY HOLDINGS LIMITED - 2025-02-20
Standard Industrial Classification
56101 - Licensed Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Fixed Assets
674,656 GBP2024-12-31
764,656 GBP2023-12-31
Current Assets
1 GBP2024-12-31
7,019 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-786,478 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
-779,459 GBP2023-12-31
Total Assets Less Current Liabilities
674,657 GBP2024-12-31
-14,803 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
674,657 GBP2024-12-31
-14,803 GBP2023-12-31
Equity
674,657 GBP2024-12-31
-14,803 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HOSPITALITY LEISURE LIMITED
    Info
    NEAT MEAT LTD - 2020-03-03
    MERCY HOLDINGS LIMITED - 2020-03-03
    Registered number 11732492
    icon of address55 Allerton Road, Woolton, Liverpool L25 7RF
    Private Limited Company incorporated on 2018-12-18 (6 years 10 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
    icon of addressElsley 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
    icon of addressTudor 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
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,939,882 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressFrp Advisory Trading Limited, 34 Falcon Court Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -431,550 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-14
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.