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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Meehan, Joanna Louise
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Fernandez, Andrés
    Business Administration born in December 1977
    Individual (31 offsprings)
    Officer
    2022-07-19 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Leighton, Patricio
    Director born in October 1968
    Individual (41 offsprings)
    Officer
    2022-11-24 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Gudka, Manish Mansukhlal
    Director born in July 1970
    Individual (308 offsprings)
    Officer
    2022-07-19 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    King, Paula Fiona Louise
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 6
    King, Beverly Brendon
    Born in April 1966
    Individual (91 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mr Beverly Brendon King
    Born in April 1966
    Individual (91 offsprings)
    Person with significant control
    2022-07-19 ~ 2023-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Goldstein, Jamie
    Director born in August 1971
    Individual (61 offsprings)
    Officer
    2019-09-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 8
    Raymond, Rachel Katherine
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2019-09-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 9
    Raymond, Jonathan Joseph
    Born in December 1971
    Individual (98 offsprings)
    Officer
    2019-09-02 ~ 2022-07-19
    OF - Director → CIF 0
  • 10
    Meehan, Richard John
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 11
    KINPIC LIMITED
    12153086
    3rd Floor, 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2019-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    AVON RIVER LIMITED
    16309582
    6, St. James's Square, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 13
    RAYPIC LIMITED
    12152426
    3rd Floor, 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    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
  • 14
    Z GROUP TOPCO LTD
    15009685
    3rd Floor, 45 Monmouth Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

Z HOTELS GROUP LIMITED

Period: 2019-09-02 ~ now
Company number: 12184800
Registered name
Z HOTELS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-8,591 GBP2024-04-01 ~ 2025-03-31
-44,765 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,111,927 GBP2024-04-01 ~ 2025-03-31
-2,567,370 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,120,518 GBP2024-04-01 ~ 2025-03-31
-2,612,135 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,120,518 GBP2024-04-01 ~ 2025-03-31
-2,612,135 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
125,109 GBP2025-03-31
125,109 GBP2024-03-31
Debtors
31,299,438 GBP2025-03-31
37,012,885 GBP2024-03-31
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Current Assets
31,299,538 GBP2025-03-31
37,012,985 GBP2024-03-31
Net Current Assets/Liabilities
1,360,004 GBP2025-03-31
1,480,522 GBP2024-03-31
Total Assets Less Current Liabilities
1,485,113 GBP2025-03-31
1,605,631 GBP2024-03-31
Net Assets/Liabilities
-3,514,887 GBP2025-03-31
-2,394,369 GBP2024-03-31
Equity
Called up share capital
240 GBP2025-03-31
240 GBP2024-03-31
240 GBP2023-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
-240 GBP2025-03-31
-240 GBP2024-03-31
Retained earnings (accumulated losses)
-3,514,987 GBP2025-03-31
-2,394,469 GBP2024-03-31
-1,097,952 GBP2023-03-31
Equity
-3,514,887 GBP2025-03-31
-2,394,369 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,120,518 GBP2024-04-01 ~ 2025-03-31
-2,612,135 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
125,109 GBP2025-03-31
125,109 GBP2024-03-31
Amounts Owed By Related Parties
30,599,062 GBP2025-03-31
Current
34,923,233 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,320 GBP2025-03-31
3,412 GBP2024-03-31
Amounts owed to group undertakings
Current
4,931,397 GBP2025-03-31
9,242,821 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,290 GBP2025-03-31
18,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
24,000 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
240 GBP2025-03-31
240 GBP2024-03-31
Related profiles found in government register
  • Z HOTELS GROUP LIMITED
    Info
    Registered number 12184800
    53-59 Chandos Place, London WC2N 4HS
    PRIVATE LIMITED COMPANY incorporated on 2019-09-02 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • Z HOTELS GROUP LIMITED
    S
    Registered number 12184800
    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 7
  • 1
    Z HOTELS MEZZ LIMITED
    15658933
    53-59 Chandos Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Z HOTELS NH LIMITED
    12152412
    53-59 Chandos Place, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Z HOTELS SENIOR LIMITED
    15660270
    53-59 Chandos Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    Z HOTELS TRADING GB LIMITED
    12152474 10057646
    53-59 Chandos Place, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-09-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Z HOTELS TRADING WB LTD
    10057646 12152474
    53-59 Chandos Place, London, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2019-11-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Z HOTELS ZHH LIMITED
    07302745
    53-59 Chandos Place, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2019-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Z PINOT LTD
    11973012
    53-59 Chandos Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.