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 8
  • 1
    Salem, Maurice
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Kalanick, Travis
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Barry, David Benjamin
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Pasricha, Sharan
    Director born in October 1980
    Individual (50 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Kreidie, Khalid
    Investment Professional born in July 1988
    Individual (4 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Tatyana Ripley
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2021-09-16 ~ now
    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
    Bhushan, Gaurav
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Ripley, Oliver Jan
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Lefebvre D'ovidio De Clunieres Di Bal, Manfredi
    Entrepreneur born in April 1953
    Individual
    Officer
    2022-12-19 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Sapir, David
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2022-12-19
    OF - Director → CIF 0
    Mr David Sapir
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2020-05-13 ~ 2021-09-16
    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
  • 3
    Sardarov, Timur
    Director born in August 1982
    Individual (10 offsprings)
    Officer
    2021-10-27 ~ 2023-07-25
    OF - Director → CIF 0
parent relation
Company in focus

HABITAS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
16 GBP2020-12-31
Creditors
Current
33,000 GBP2020-12-31
Net Current Assets/Liabilities
-32,984 GBP2020-12-31
Total Assets Less Current Liabilities
-32,984 GBP2020-12-31
Equity
Called up share capital
16 GBP2020-12-31
Retained earnings (accumulated losses)
-33,000 GBP2020-12-31
Equity
-32,984 GBP2020-12-31
Average Number of Employees
12020-05-13 ~ 2020-12-31
Other Debtors
Current
16 GBP2020-12-31

Related profiles found in government register
  • HABITAS GROUP LTD
    Info
    Registered number 12599804
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2020-05-13 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • HABITAS GROUP LTD
    S
    Registered number 12599804
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HABITAS HOSPITALITY TWO LTD - 2024-10-18
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,162 GBP2023-12-31
    Person with significant control
    2021-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    5 New Street Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2021-12-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.