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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 4
  • 1
    King, Beverly Brendon
    Born in April 1966
    Individual (76 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Meehan, Richard John
    Born in July 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 45 Monmouth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,356,241 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address6, St. James's Square, London, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Goldstein, Jamie
    Director born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Raymond, Jonathan Joseph
    Born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Mr Beverly Brendon King
    Born in April 1966
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2022-07-19 ~ 2023-07-21
    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
    King, Paula Fiona Louise
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Raymond, Rachel Katherine
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 6
    Meehan, Joanna Louise
    Born in March 1976
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 7
    Leighton, Patricio
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (219 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    Fernandez, Andrés
    Business Administration born in December 1977
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2022-11-24
    OF - Director → CIF 0
  • 10
    icon of address3rd Floor, 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2019-09-02 ~ 2019-09-09
    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
  • 11
    icon of address3rd Floor, 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-02 ~ 2019-09-09
    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
parent relation
Company in focus

Z HOTELS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-44,765 GBP2023-04-01 ~ 2024-03-31
-20,209 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,567,370 GBP2023-04-01 ~ 2024-03-31
-986,714 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,612,135 GBP2023-04-01 ~ 2024-03-31
-1,006,923 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,612,135 GBP2023-04-01 ~ 2024-03-31
-1,006,923 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
125,109 GBP2024-03-31
125,109 GBP2023-03-31
Debtors
37,012,885 GBP2024-03-31
39,443,216 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
37,012,985 GBP2024-03-31
39,443,316 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,532,463 GBP2024-03-31
Net Current Assets/Liabilities
1,480,522 GBP2024-03-31
92,657 GBP2023-03-31
Total Assets Less Current Liabilities
1,605,631 GBP2024-03-31
217,766 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,000,000 GBP2024-03-31
Net Assets/Liabilities
-2,394,369 GBP2024-03-31
217,766 GBP2023-03-31
Equity
Called up share capital
240 GBP2024-03-31
240 GBP2023-03-31
240 GBP2022-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Other miscellaneous reserve
-240 GBP2024-03-31
1,315,378 GBP2023-03-31
Retained earnings (accumulated losses)
-2,394,469 GBP2024-03-31
-1,097,952 GBP2023-03-31
-91,029 GBP2022-03-31
Equity
-2,394,369 GBP2024-03-31
217,766 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,612,135 GBP2023-04-01 ~ 2024-03-31
-1,006,923 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
125,109 GBP2024-03-31
125,109 GBP2023-03-31
Amounts Owed By Related Parties
34,923,233 GBP2024-03-31
Current
39,210,377 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,412 GBP2024-03-31
3,685 GBP2023-03-31
Amounts owed to group undertakings
Current
9,242,821 GBP2024-03-31
9,283,874 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,000 GBP2024-03-31
12,240 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
24,000 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
240 GBP2024-03-31
240 GBP2023-03-31
Related profiles found in government register
  • Z HOTELS GROUP LIMITED
    Info
    Registered number 12184800
    icon of address53-59 Chandos Place, London WC2N 4HS
    PRIVATE LIMITED COMPANY incorporated on 2019-09-02 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • Z HOTELS GROUP LIMITED
    S
    Registered number 12184800
    icon of address3rd 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 6
  • 1
    icon of address53-59 Chandos Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address53-59 Chandos Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,950 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address53-59 Chandos Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address53-59 Chandos Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,330,347 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    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
  • 5
    icon of address53-59 Chandos Place, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -436,247 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address53-59 Chandos Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,561,412 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.