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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 3
  • 1
    Sachdev, Rishi Ramesh
    Born in January 1976
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Vyas, Uday
    Born in November 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRegent House, Theobald Street, Elstree, Borehawood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • icon of addressOriel House, York Lane, St. Helier, Jersey, United Kingdom
    Corporate
    Person with significant control
    2022-10-20 ~ 2022-10-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SHIVA MARYLEBONE LANE LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
2112022-10-20 ~ 2024-03-31
02021-10-20 ~ 2022-10-19
Property, Plant & Equipment
1,221,636 GBP2024-03-31
Fixed Assets
1,221,636 GBP2024-03-31
Total Inventories
188,406 GBP2024-03-31
Debtors
Current
472,915 GBP2024-03-31
Cash at bank and in hand
306,847 GBP2024-03-31
Current Assets
968,168 GBP2024-03-31
Net Current Assets/Liabilities
-8,295,317 GBP2024-03-31
Net Assets/Liabilities
-13,423,771 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
-13,423,871 GBP2024-03-31
Equity
-13,423,771 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,426,064 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
204,428 GBP2022-10-20 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
204,428 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,221,636 GBP2024-03-31
Raw materials and consumables
188,406 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
47,759 GBP2024-03-31
Other Debtors
Current
75,867 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
Prepayments/Accrued Income
Current
349,189 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,765,503 GBP2024-03-31
Amounts owed to group undertakings
Current
2,803,107 GBP2024-03-31
Taxation/Social Security Payable
Current
1,081,777 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
281,052 GBP2024-03-31
Other Creditors
Current
395,056 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
936,990 GBP2024-03-31
Creditors
Current
9,263,485 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,070,802 GBP2024-03-31
Minimum gross finance lease payments owing
1,351,854 GBP2024-03-31

Related profiles found in government register
  • SHIVA MARYLEBONE LANE LTD
    Info
    Registered number 14431810
    icon of addressRegent House Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4RS
    PRIVATE LIMITED COMPANY incorporated on 2022-10-20 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SHIVA MARYLEBONE LANE LTD
    S
    Registered number 14431810
    icon of addressRegent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4RS
    CIF 1
  • SHIVA MARYLEBONE LANE LIMITED
    S
    Registered number 14431810
    icon of addressRegent 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
Active 2
  • 1
    icon of addressRegent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    icon of addressRegent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    CIF 1 - LLP Designated Member → ME

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