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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 4
  • 1
    Vyas, Uday
    Born in November 1978
    Individual (77 offsprings)
    Officer
    2022-10-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Sachdev, Rishi Ramesh
    Born in January 1976
    Individual (69 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    MARYLEBONE LANE GP CO LIMITED
    10040727
    Regent House, Theobald Street, Elstree, Borehawood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-10-20 ~ 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
    Oriel House, York Lane, St. Helier, Jersey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2022-10-20 ~ 2022-10-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SHIVA MARYLEBONE LANE LTD

Period: 2022-10-20 ~ now
Company number: 14431810
Registered name
SHIVA MARYLEBONE LANE LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
2382024-04-01 ~ 2025-03-31
2112022-10-20 ~ 2024-03-31
Property, Plant & Equipment
937,653 GBP2025-03-31
1,221,636 GBP2024-03-31
Fixed Assets
937,653 GBP2025-03-31
1,221,636 GBP2024-03-31
Total Inventories
161,500 GBP2025-03-31
188,406 GBP2024-03-31
Debtors
Current
837,612 GBP2025-03-31
472,915 GBP2024-03-31
Cash at bank and in hand
17,605,904 GBP2025-03-31
306,847 GBP2024-03-31
Current Assets
18,605,016 GBP2025-03-31
968,168 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-41,489,062 GBP2025-03-31
-9,263,485 GBP2024-03-31
Net Current Assets/Liabilities
-22,884,046 GBP2025-03-31
-8,295,317 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-773,895 GBP2025-03-31
-1,070,802 GBP2024-03-31
Net Assets/Liabilities
-22,720,288 GBP2025-03-31
-13,423,771 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-22,720,388 GBP2025-03-31
-13,423,871 GBP2024-03-31
Equity
-22,720,288 GBP2025-03-31
-13,423,771 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,426,981 GBP2025-03-31
1,426,064 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
204,428 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
489,328 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
937,653 GBP2025-03-31
Raw materials and consumables
161,500 GBP2025-03-31
188,406 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
50,495 GBP2025-03-31
47,759 GBP2024-03-31
Other Debtors
Current
391,304 GBP2025-03-31
75,867 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
Prepayments/Accrued Income
Current
395,813 GBP2025-03-31
349,189 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,805,733 GBP2025-03-31
3,765,503 GBP2024-03-31
Amounts owed to group undertakings
Current
19,074,443 GBP2025-03-31
2,803,107 GBP2024-03-31
Taxation/Social Security Payable
Current
2,501,963 GBP2025-03-31
1,081,777 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
296,906 GBP2025-03-31
281,052 GBP2024-03-31
Other Creditors
Current
383,655 GBP2025-03-31
395,056 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,426,362 GBP2025-03-31
936,990 GBP2024-03-31
Creditors
Current
41,489,062 GBP2025-03-31
9,263,485 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
773,895 GBP2025-03-31
1,070,802 GBP2024-03-31
Minimum gross finance lease payments owing
1,170,377 GBP2025-03-31
1,351,854 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000,000 GBP2025-03-31
Between one and five year
40,000,000 GBP2025-03-31
More than five year
140,000,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,000,000 GBP2025-03-31
Related profiles found in government register
  • SHIVA MARYLEBONE LANE LTD
    Info
    Registered number 14431810
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 2022-10-20 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • SHIVA MARYLEBONE LANE LTD
    S
    Registered number 14431810
    Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4RS
    CIF 1
  • SHIVA MARYLEBONE LANE LIMITED
    S
    Registered number 14431810
    Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, England, WD6 4RS
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOTREE HOLDINGS NO.1 LTD
    15904591
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    BOTREE REAL ESTATE LLP
    OC453488
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.