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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
    Abdulaziz, Rabea
    Born in February 1988
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Rugard, Jonathan
    Born in August 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Nicholas Henry Weber
    Born in March 1972
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Robertson, Rachel Elizabeth
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 5
    Hodges, Simon
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 6
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 2002-07-09 ~ 2006-11-28
    OF - Director → CIF 0
  • 8
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-25 ~ 1996-11-18
    OF - Director → CIF 0
  • 9
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Dunlop, Robert Fergus
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1994-09-23
    OF - Director → CIF 0
  • 11
    Lee, Jonathan Francis
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-11-20
    OF - Director → CIF 0
  • 12
    Spicer, Paul George Bullen
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1992-03-25
    OF - Director → CIF 0
  • 13
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 14
    Smith, Norman Alan
    Company Director born in January 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 15
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 16
    Abdelmaula, Yousef
    Investment Manager born in December 1945
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1996-08-08
    OF - Director → CIF 0
  • 17
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 18
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2006-11-28
    OF - Director → CIF 0
  • 19
    Robertson, Ian
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 20
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 21
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 22
    Wojakovski, Edward Oded, Dr
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2017-08-02
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 23
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 24
    Elnaili, Smeida
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-25 ~ 1996-08-08
    OF - Director → CIF 0
  • 25
    Mccomb, Benjamin John
    Director born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 26
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 27
    Webb, Nicholas James
    Chartered Accountant born in December 1986
    Individual
    Officer
    icon of calendar 2020-09-25 ~ 2025-01-10
    OF - Director → CIF 0
  • 28
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual
    Officer
    icon of calendar ~ 1995-03-06
    OF - Director → CIF 0
  • 29
    Booth, James William
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar ~ 1996-11-20
    OF - Director → CIF 0
    Booth, James William
    Individual
    Officer
    icon of calendar ~ 1996-11-20
    OF - Secretary → CIF 0
  • 30
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2006-11-28
    OF - Director → CIF 0
  • 31
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 32
    Matyas, Arthur
    Director born in March 1932
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2017-08-02
    OF - Director → CIF 0
  • 33
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-11-28
    OF - Director → CIF 0
  • 34
    Bolland, Martin Keith
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-11-20
    OF - Director → CIF 0
  • 35
    Bock, Hans-dieter
    Lawyer And Tax Consultant born in March 1939
    Individual
    Officer
    icon of calendar 1995-03-06 ~ 1996-11-18
    OF - Director → CIF 0
  • 36
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 37
    Gudgeon, Deborah Jane
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-27 ~ 1995-02-09
    OF - Director → CIF 0
  • 38
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    icon of calendar ~ 1992-03-25
    OF - Director → CIF 0
    icon of calendar 1994-11-02 ~ 1996-03-12
    OF - Director → CIF 0
  • 39
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 1999-08-31
    OF - Director → CIF 0
  • 40
    Thammanna, Subbash Chandra
    Finance Director born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2019-08-30
    OF - Director → CIF 0
  • 41
    Power, Charles Richard
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2025-01-10
    OF - Director → CIF 0
  • 42
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-11-28
    OF - Director → CIF 0
  • 43
    LONDON & BRIMINGHAM LIMITED - 2014-03-12
    icon of address3, Park Place, St James's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-06-04 ~ 2006-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

METROPOLE HOTELS (HOLDINGS) LIMITED

Previous name
A.V.P. INDUSTRIES LIMITED - 1985-06-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
621,284 GBP2024-12-31
1,365,061 GBP2023-12-31
Cash at bank and in hand
82,439 GBP2024-12-31
82,461 GBP2023-12-31
Current Assets
703,723 GBP2024-12-31
1,447,522 GBP2023-12-31
Net Current Assets/Liabilities
492,771 GBP2024-12-31
521,353 GBP2023-12-31
Total Assets Less Current Liabilities
492,771 GBP2024-12-31
521,353 GBP2023-12-31
Net Assets/Liabilities
492,771 GBP2024-12-31
521,353 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
492,771 GBP2024-12-31
521,353 GBP2023-12-31
Equity
492,771 GBP2024-12-31
521,353 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
210,952 GBP2024-12-31
210,952 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
710,217 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,000 GBP2023-12-31
Related profiles found in government register
  • METROPOLE HOTELS (HOLDINGS) LIMITED
    Info
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Registered number 00465603
    icon of addressHilton London Metropole, 225 Edgware Road, London W2 1JU
    PRIVATE LIMITED COMPANY incorporated on 1949-03-11 (76 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • METROPOLE HOTELS (HOLDINGS) LIMITED
    S
    Registered number 465603
    icon of address3, Park Place, St James's, London, England, SW1A 1LP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3 Park Place, St James's, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-28
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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