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 1
  • Kumar, Sudarshan
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - Director → CIF 0
    Mr Sudarshan Kumar
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2017-05-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kumar, Georgina
    Manager born in January 1956
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2017-06-27
    OF - Director → CIF 0
    Kumar, Georgina
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2017-05-17
    OF - Secretary → CIF 0
    Mrs Georgina Kumar
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    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
  • 2
    Kumar, Sudarshan
    Managing Director born in September 1957
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Sim, Anouska Celia Danielle
    Accountant born in October 1978
    Individual
    Officer
    2013-09-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Director → CIF 0
    2007-03-08 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
  • 5
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AHAVEN HOTEL LTD.

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
50,001 GBP2018-03-31
50,001 GBP2017-03-31
Fixed Assets
1,644,308 GBP2018-03-31
1,644,308 GBP2017-03-31
Current Assets
35,131 GBP2018-03-31
122,657 GBP2017-03-31
Creditors
Amounts falling due within one year
-53,897 GBP2018-03-31
-483,238 GBP2017-03-31
Net Current Assets/Liabilities
-18,766 GBP2018-03-31
-360,581 GBP2017-03-31
Total Assets Less Current Liabilities
1,675,543 GBP2018-03-31
1,333,728 GBP2017-03-31
Creditors
Amounts falling due after one year
-1,279,896 GBP2018-03-31
-979,497 GBP2017-03-31
Net Assets/Liabilities
395,647 GBP2018-03-31
330,059 GBP2017-03-31
Equity
395,647 GBP2018-03-31
330,059 GBP2017-03-31

  • AHAVEN HOTEL LTD.
    Info
    Registered number SC318023
    Kpmg Llp, 319 St. Vincent Street, Glasgow G2 5AS
    Private Limited Company incorporated on 2007-03-08 and dissolved on 2021-12-29 (14 years 9 months). The company status is Dissolved.
    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.