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 4
  • 1
    Meehan, Richard John
    Born in July 1974
    Individual (69 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Patricio
    Director born in October 1968
    Individual (41 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    King, Beverly Brendon
    Director born in April 1966
    Individual (76 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 45 Monmouth Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    790,712 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Raymond, Rachel Katherine
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2019-08-12 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    King, Paula Fiona Louise
    Born in August 1970
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Meehan, Joanna Louise
    Born in March 1976
    Individual
    Officer
    2019-08-12 ~ 2022-07-19
    OF - Director → CIF 0
  • 4
    Raymond, Jonathan Joseph
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2019-08-12 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Goldstein, Jamie
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    2019-08-12 ~ 2022-07-19
    OF - Director → CIF 0
  • 6
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (222 offsprings)
    Officer
    2022-07-19 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Fernandez, Andrés
    Business Administration born in December 1977
    Individual
    Officer
    2022-07-19 ~ 2022-11-24
    OF - Director → CIF 0
parent relation
Company in focus

Z HOTELS TRADING GB LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
500 GBP2023-03-31
500 GBP2022-03-31
Debtors
18,563,103 GBP2023-03-31
13,450,587 GBP2022-03-31
Cash at bank and in hand
2,398 GBP2023-03-31
2,398 GBP2022-03-31
Current Assets
18,565,501 GBP2023-03-31
13,452,985 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-11,226,954 GBP2023-03-31
-6,110,837 GBP2022-03-31
Net Current Assets/Liabilities
7,338,547 GBP2023-03-31
7,342,148 GBP2022-03-31
Total Assets Less Current Liabilities
7,339,047 GBP2023-03-31
7,342,648 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Share premium
608 GBP2023-03-31
608 GBP2022-03-31
608 GBP2021-03-31
Other miscellaneous reserve
2,400 GBP2023-03-31
2,400 GBP2022-03-31
Retained earnings (accumulated losses)
7,336,039 GBP2023-03-31
7,339,640 GBP2022-03-31
7,344,114 GBP2021-03-31
Equity
7,339,047 GBP2023-03-31
7,342,648 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
12,465,051 GBP2023-03-31
Current
7,352,535 GBP2022-03-31
Amounts owed to group undertakings
Current
11,223,454 GBP2023-03-31
5,644,590 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-03-31
1,920 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • Z HOTELS TRADING GB LIMITED
    Info
    Registered number 12152474
    53-59 Chandos Place, London WC2N 4HS
    Private Limited Company incorporated on 2019-08-12 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • Z HOTELS TRADING GB LIMITED
    S
    Registered number 12152474
    3rd Floor, 45 Monmouth Street, London, England, WC2H 9DG
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    53-59 Chandos Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -154,823 GBP2023-03-31
    Person with significant control
    2019-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,303,682 GBP2023-03-31
    Person with significant control
    2019-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,840,334 GBP2023-03-31
    Person with significant control
    2019-09-09 ~ now
    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
Ceased 2
  • 1
    53-59 Chandos Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,838,163 GBP2023-03-31
    Person with significant control
    2019-09-09 ~ 2019-11-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,339,392 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2019-09-09 ~ 2021-12-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.