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 2
  • 1
    Mahajan, Siddharth
    Director born in January 1981
    Individual (22 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Siddharth Mahajan
    Born in January 1981
    Individual (22 offsprings)
    Person with significant control
    2023-03-01 ~ 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
  • 2
    M/1 To M/3, Bcm Heights, Pu-4, Scheme No.54, Vijay Nagar, India
    Corporate (5 offsprings)
    Person with significant control
    2023-04-27 ~ 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
parent relation
Company in focus

WARBROOK HOUSE HERITAGE HOTEL LTD

Previous name
TULIP WARBROOK HOUSE HOTEL LTD - 2023-04-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
8,879,756 GBP2024-03-31
Debtors
2,370,820 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,650,083 GBP2024-03-31
Net Current Assets/Liabilities
720,737 GBP2024-03-31
Total Assets Less Current Liabilities
9,600,493 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-6,691,457 GBP2024-03-31
Net Assets/Liabilities
2,909,036 GBP2024-03-31
Equity
Called up share capital
3,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
-90,964 GBP2024-03-31
Equity
2,909,036 GBP2024-03-31
Investment Property - Fair Value Model
8,879,756 GBP2024-03-31
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
2,370,820 GBP2024-03-31
Trade Creditors/Trade Payables
Current
52,204 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,007 GBP2024-03-31
Other Creditors
Current
1,587,872 GBP2024-03-31
Creditors
Current
1,650,083 GBP2024-03-31
Other Creditors
Non-current
6,691,457 GBP2024-03-31
Average Number of Employees
02023-03-01 ~ 2024-03-31

  • WARBROOK HOUSE HERITAGE HOTEL LTD
    Info
    TULIP WARBROOK HOUSE HOTEL LTD - 2023-04-06
    Registered number 14698268
    Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London E14 9TW
    Private Limited Company incorporated on 2023-03-01 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.