logo
explain how to read the page

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 47
  • 1
    Harris, Anthony Richard
    Born in April 1955
    Individual (30 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 2
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2001-10-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    Philip, John Crosbie
    Born in July 1955
    Individual (42 offsprings)
    Officer
    2004-10-22 ~ 2006-11-28
    OF - Director → CIF 0
  • 4
    Wilson, Brian
    Individual (221 offsprings)
    Officer
    2006-02-23 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 5
    Abdulaziz, Rabea
    Born in February 1988
    Individual (21 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2004-10-22 ~ 2006-11-28
    OF - Director → CIF 0
  • 7
    Neumann, Wolfgang
    Born in January 1962
    Individual (48 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Abdelmaula, Yousef
    Born in December 1945
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1996-08-08
    OF - Director → CIF 0
  • 9
    Hughes-rixham, Ian
    Born in May 1949
    Individual (26 offsprings)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 10
    Elnaili, Smeida
    Born in February 1944
    Individual (5 offsprings)
    Officer
    1992-03-25 ~ 1996-08-08
    OF - Director → CIF 0
  • 11
    Friedman, Howard
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2005-07-01 ~ 2006-11-28
    OF - Director → CIF 0
  • 12
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Whitten, Robert Edward
    Born in July 1940
    Individual (47 offsprings)
    Officer
    1992-03-25 ~ 1996-11-18
    OF - Director → CIF 0
  • 14
    Bock, Hans-dieter
    Born in March 1939
    Individual (4 offsprings)
    Officer
    1995-03-06 ~ 1996-11-18
    OF - Director → CIF 0
  • 15
    Smith, Norman Alan
    Born in January 1956
    Individual (54 offsprings)
    Officer
    2010-10-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 16
    Bolland, Martin Keith
    Born in August 1956
    Individual (74 offsprings)
    Officer
    (before 1991-02-01) ~ 1996-11-20
    OF - Director → CIF 0
  • 17
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (290 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 18
    Wojakovski, Edward Oded, Dr
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2006-11-28 ~ 2017-08-02
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Individual (32 offsprings)
    Officer
    2006-11-28 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 19
    Mccomb, Benjamin John
    Director born in August 1976
    Individual (41 offsprings)
    Officer
    2019-08-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 20
    Dunlop, Robert Fergus
    Born in June 1929
    Individual (19 offsprings)
    Officer
    (before 1991-02-01) ~ 1994-09-23
    OF - Director → CIF 0
  • 21
    Gudgeon, Deborah Jane
    Born in July 1960
    Individual (10 offsprings)
    Officer
    1994-07-27 ~ 1995-02-09
    OF - Director → CIF 0
  • 22
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 23
    James, Paul Frederick
    Born in October 1949
    Individual (34 offsprings)
    Officer
    2002-07-09 ~ 2006-11-28
    OF - Director → CIF 0
  • 24
    Bradley, Adrian Paul
    Born in September 1963
    Individual (98 offsprings)
    Officer
    2003-05-06 ~ 2006-11-28
    OF - Director → CIF 0
  • 25
    Chisman, Ronald Neil
    Born in March 1947
    Individual (45 offsprings)
    Officer
    1996-11-18 ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Lee, Jonathan Francis
    Born in July 1943
    Individual (11 offsprings)
    Officer
    (before 1991-02-01) ~ 1996-11-20
    OF - Director → CIF 0
  • 27
    Lyle, Gordon William
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 28
    Rowland, Roland Walter
    Born in November 1917
    Individual (22 offsprings)
    Officer
    (before 1991-02-01) ~ 1995-03-06
    OF - Director → CIF 0
  • 29
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2002-07-09 ~ 2006-11-28
    OF - Director → CIF 0
  • 30
    Spicer, Paul George Bullen
    Born in February 1928
    Individual (20 offsprings)
    Officer
    (before 1991-02-01) ~ 1992-03-25
    OF - Director → CIF 0
  • 31
    Tarsh, Philip Maurice
    Born in March 1931
    Individual (35 offsprings)
    Officer
    (before 1991-02-01) ~ 1992-03-25
    OF - Director → CIF 0
    1994-11-02 ~ 1996-03-12
    OF - Director → CIF 0
  • 32
    Power, Charles Richard
    Director born in April 1964
    Individual (40 offsprings)
    Officer
    2017-09-28 ~ 2025-01-10
    OF - Director → CIF 0
  • 33
    Shill, Rosemarie
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 34
    Harvey, Paul Victor
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 35
    Robertson, Rachel Elizabeth
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 36
    Hearn, Grant David
    Born in August 1958
    Individual (151 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 37
    Michels, David Michael Charles
    Born in December 1946
    Individual (84 offsprings)
    Officer
    1996-11-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 38
    Mr Nicholas Henry Weber
    Born in March 1972
    Individual (51 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 39
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 40
    Robertson, Ian
    Born in March 1949
    Individual (156 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 41
    Matyas, Arthur
    Born in March 1932
    Individual (30 offsprings)
    Officer
    2006-11-28 ~ 2017-08-02
    OF - Director → CIF 0
  • 42
    Webb, Nicholas James
    Chartered Accountant born in December 1986
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ 2025-01-10
    OF - Director → CIF 0
  • 43
    Rugard, Jonathan
    Born in August 1988
    Individual (11 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 44
    Booth, James William
    Born in October 1946
    Individual (11 offsprings)
    Officer
    (before 1991-02-01) ~ 1996-11-20
    OF - Director → CIF 0
    Booth, James William
    Individual (11 offsprings)
    Officer
    (before 1991-02-01) ~ 1996-11-20
    OF - Secretary → CIF 0
  • 45
    Thammanna, Subbash Chandra
    Born in April 1976
    Individual (233 offsprings)
    Officer
    2017-09-28 ~ 2019-08-30
    OF - Director → CIF 0
  • 46
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 47
    LONDON & BIRMINGHAM HOTELS LIMITED
    - now 08933786
    LONDON & BRIMINGHAM LIMITED - 2014-03-12
    3, Park Place, St James's, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

METROPOLE HOTELS (HOLDINGS) LIMITED

Period: 1985-06-05 ~ now
Company number: 00465603
Registered names
METROPOLE HOTELS (HOLDINGS) LIMITED - now
Recent 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
    Hilton London Metropole, 225 Edgware Road, London W2 1JU
    PRIVATE LIMITED COMPANY incorporated on 1949-03-11 (77 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • METROPOLE HOTELS (HOLDINGS) LIMITED
    S
    Registered number 465603
    3, 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 1
  • 1
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.