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
    Dzhiganshina, Diana
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Kulchitskiy, Vladimir
    Entrepreneur born in August 1950
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Mr Vladimir Kulchitskiy
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Zimmermann, Elvira
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mckenzie, John Slater
    Hotelier born in April 1935
    Individual
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Mckenzie, Marjory Gordon
    Hotelier born in July 1935
    Individual
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
    Mckenzie, Marjory Gordon
    Individual
    Officer
    ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Mckenzie, Graeme Gordon
    Hotelier born in February 1965
    Individual
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Brown, Penelope Gillian
    Managing Director Of Hotel Companies born in May 1953
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2023-04-04
    OF - Director → CIF 0
  • 5
    Mckenzie, Colin Ian
    Hotelier born in October 1962
    Individual
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-03-31 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 7
    Akara Bldg, 24 De Castro Street, Wickhams Cay, 1 Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-07-08 ~ 2016-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELITE HOTELS LIMITED

Previous name
LIXPARK LIMITED - 1987-03-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
898,091 GBP2023-07-31
898,091 GBP2022-07-31
Net Current Assets/Liabilities
-32,544 GBP2023-07-31
-31,520 GBP2022-07-31
Net Assets/Liabilities
865,547 GBP2023-07-31
866,571 GBP2022-07-31
Equity
Called up share capital
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Retained earnings (accumulated losses)
815,547 GBP2023-07-31
816,571 GBP2022-07-31
Equity
865,547 GBP2023-07-31
866,571 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
898,091 GBP2023-07-31
898,091 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
898,091 GBP2023-07-31
898,091 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
32,220 GBP2023-07-31
31,520 GBP2022-07-31
Other Creditors
Amounts falling due within one year
324 GBP2023-07-31

Related profiles found in government register
  • ELITE HOTELS LIMITED
    Info
    LIXPARK LIMITED - 1987-03-09
    Registered number SC103199
    3 Rothesay Terrace, Edinburgh EH3 7RY
    Private Limited Company incorporated on 1987-02-17 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ELITE HOTELS LTD
    S
    Registered number Sc103199
    3, Rothesay Terrace, Edinburgh, Scotland, EH3 7RY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MELVIN ESTATES LIMITED - 2011-04-06
    3 Rothesay Terrace, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    1,217,728 GBP2023-07-31
    Person with significant control
    2016-09-09 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.