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
    Director born in February 1988
    Individual (16 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nicholas Henry Weber
    Born in March 1972
    Individual (37 offsprings)
    Person with significant control
    2017-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rugard, Jonathan
    Director born in August 1988
    Individual (11 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (18 offsprings)
    Officer
    2004-10-22 ~ 2006-11-28
    OF - Director → CIF 0
  • 3
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    2002-07-09 ~ 2006-11-28
    OF - Director → CIF 0
  • 4
    Hodges, Simon
    Individual
    Officer
    1996-11-20 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 5
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Wojakovski, Edward Oded, Dr
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2006-11-28 ~ 2017-08-02
    OF - Director → CIF 0
    Wojakovski, Edward Oded, Dr
    Director
    Individual (14 offsprings)
    Officer
    2006-11-28 ~ 2017-08-02
    OF - Secretary → CIF 0
  • 7
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    ~ 1992-03-25
    OF - Director → CIF 0
    1994-11-02 ~ 1996-03-12
    OF - Director → CIF 0
  • 8
    Smith, Norman Alan
    Company Director born in January 1956
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 9
    Dunlop, Robert Fergus
    Company Director born in June 1929
    Individual
    Officer
    ~ 1994-09-23
    OF - Director → CIF 0
  • 10
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ 2006-11-28
    OF - Director → CIF 0
  • 11
    Gudgeon, Deborah Jane
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1995-02-09
    OF - Director → CIF 0
  • 12
    Lee, Jonathan Francis
    Company Director born in July 1943
    Individual
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
  • 13
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    1996-11-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 14
    Webb, Nicholas James
    Chartered Accountant born in December 1986
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ 2025-01-10
    OF - Director → CIF 0
  • 15
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 16
    Power, Charles Richard
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2017-09-28 ~ 2025-01-10
    OF - Director → CIF 0
  • 17
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual
    Officer
    1996-11-18 ~ 1999-08-31
    OF - Director → CIF 0
  • 18
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    2005-07-01 ~ 2006-11-28
    OF - Director → CIF 0
  • 19
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 20
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2001-10-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 21
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 22
    Mccomb, Benjamin John
    Director born in August 1976
    Individual (24 offsprings)
    Officer
    2019-08-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 23
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 24
    Booth, James William
    Chartered Accountant born in October 1946
    Individual
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
    Booth, James William
    Individual
    Officer
    ~ 1996-11-20
    OF - Secretary → CIF 0
  • 25
    Hughes, Barbara
    Individual
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 26
    Wilson, Brian
    Individual (62 offsprings)
    Officer
    2006-02-23 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 27
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2003-05-06 ~ 2006-11-28
    OF - Director → CIF 0
  • 28
    Matyas, Arthur
    Director born in March 1932
    Individual (28 offsprings)
    Officer
    2006-11-28 ~ 2017-08-02
    OF - Director → CIF 0
  • 29
    Abdelmaula, Yousef
    Investment Manager born in December 1945
    Individual
    Officer
    1992-03-25 ~ 1996-08-08
    OF - Director → CIF 0
  • 30
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 31
    Bock, Hans-dieter
    Lawyer And Tax Consultant born in March 1939
    Individual
    Officer
    1995-03-06 ~ 1996-11-18
    OF - Director → CIF 0
  • 32
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    2002-07-09 ~ 2006-11-28
    OF - Director → CIF 0
  • 33
    Robertson, Ian
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    OF - Director → CIF 0
  • 34
    Elnaili, Smeida
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1996-08-08
    OF - Director → CIF 0
  • 35
    Spicer, Paul George Bullen
    Company Director born in February 1928
    Individual
    Officer
    ~ 1992-03-25
    OF - Director → CIF 0
  • 36
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (83 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 37
    Bolland, Martin Keith
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
  • 38
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 39
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 40
    Robertson, Rachel Elizabeth
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 41
    Thammanna, Subbash Chandra
    Finance Director born in April 1976
    Individual (24 offsprings)
    Officer
    2017-09-28 ~ 2019-08-30
    OF - Director → CIF 0
  • 42
    Whitten, Robert Edward
    Chartered Accountant born in July 1940
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1996-11-18
    OF - Director → CIF 0
  • 43
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    PE - Secretary → CIF 0
  • 44
    LONDON & BRIMINGHAM LIMITED - 2014-03-12
    3, 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
1,365,061 GBP2023-12-31
1,433,098 GBP2022-12-31
Cash at bank and in hand
82,461 GBP2023-12-31
5,003 GBP2022-12-31
Current Assets
1,447,522 GBP2023-12-31
1,438,101 GBP2022-12-31
Net Current Assets/Liabilities
521,353 GBP2023-12-31
526,471 GBP2022-12-31
Total Assets Less Current Liabilities
521,353 GBP2023-12-31
526,471 GBP2022-12-31
Net Assets/Liabilities
521,353 GBP2023-12-31
526,471 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
521,353 GBP2023-12-31
526,471 GBP2022-12-31
Equity
521,353 GBP2023-12-31
526,471 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
50,962 GBP2023-12-31
48,064 GBP2022-12-31
Debtors
Amounts falling due within one year
1,295,061 GBP2023-12-31
1,363,098 GBP2022-12-31
Amounts falling due after one year
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
710,217 GBP2023-12-31
695,678 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,000 GBP2023-12-31
5,000 GBP2022-12-31
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 (76 years 6 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • 3 Park Place, St James's, London
    Dissolved Corporate (1 parent)
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.