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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
    Ducker, Peter Graham
    Chief Executive born in June 1953
    Individual (7 offsprings)
    Officer
    2013-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kyjak-lane, Stephen Zeon
    Consultant born in July 1957
    Individual (3 offsprings)
    Officer
    2012-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Newman, Ian Kevin
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Aust, John Derek
    Hotelier born in February 1935
    Individual
    Officer
    1992-05-05 ~ 1994-12-15
    OF - Director → CIF 0
  • 2
    Merritt-harrison, Matthew Charles Gerrish
    Management Consultant born in December 1956
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2004-04-23
    OF - Director → CIF 0
  • 3
    Coleman, Ruth
    Individual
    Officer
    2015-02-23 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    1992-04-13 ~ 1993-04-13
    OF - Nominee Director → CIF 0
  • 5
    Kyjak-lane, Stephen Zenon
    Consultant born in January 1960
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Evans, Margaret Dana
    Retired Lecturer born in September 1946
    Individual
    Officer
    2006-06-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 7
    Wood, David Valentine
    Chief Executive born in May 1945
    Individual
    Officer
    1995-12-24 ~ 2002-03-28
    OF - Director → CIF 0
    Wood, David Valentine
    Nr26 8pw
    Individual
    Officer
    1998-01-12 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 8
    Doolan, John Finbarr
    Accountant
    Individual
    Officer
    1992-05-05 ~ 1995-06-02
    OF - Secretary → CIF 0
  • 9
    Logie, Jeremy Duncan
    Chief Executive born in May 1942
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1995-12-24
    OF - Director → CIF 0
  • 10
    Share, Ann
    Administrator
    Individual
    Officer
    1995-05-19 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 11
    Laws, Maurice Victor
    Consultant born in June 1942
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2000-05-17
    OF - Director → CIF 0
  • 12
    Rossiter, Philippe Roland
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Jayawardena, Chandana Keerthi, Dr
    Academic born in November 1953
    Individual
    Officer
    2004-04-23 ~ 2006-06-14
    OF - Director → CIF 0
  • 14
    Corrigan, Ann Teresa
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 15
    Charalambous, Theodorus
    Director born in April 1954
    Individual
    Officer
    2004-04-23 ~ 2005-04-28
    OF - Director → CIF 0
  • 16
    Morden, Robin John Russell
    Business Executive born in August 1943
    Individual
    Officer
    2004-04-23 ~ 2007-05-24
    OF - Director → CIF 0
  • 17
    Rodda, Michael
    Senior Lecturer born in March 1952
    Individual
    Officer
    1992-07-09 ~ 1995-05-19
    OF - Director → CIF 0
  • 18
    Wright, John David
    Director born in March 1938
    Individual
    Officer
    1995-05-19 ~ 1996-05-23
    OF - Director → CIF 0
  • 19
    Miller, Diane
    General Manager born in March 1959
    Individual
    Officer
    1995-05-19 ~ 1997-05-14
    OF - Director → CIF 0
  • 20
    Bryson, Jennifer Jane
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 2001-05-17
    OF - Director → CIF 0
  • 21
    Lockwood, Andrew, Professor
    Higher Education born in September 1952
    Individual
    Officer
    2009-06-10 ~ 2013-05-29
    OF - Director → CIF 0
  • 22
    De Haast, Arthur William
    C E O born in May 1957
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2016-02-24
    OF - Director → CIF 0
  • 23
    Beere, Laurence Jorden Benedict
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2007-05-24 ~ 2013-04-17
    OF - Director → CIF 0
  • 24
    Bramich, Peter Alfred
    Hotel Director born in August 1948
    Individual
    Officer
    2005-04-29 ~ 2009-06-09
    OF - Director → CIF 0
  • 25
    Telfer, Alistair Edward
    Club Secretary born in September 1965
    Individual
    Officer
    1998-05-21 ~ 2004-04-23
    OF - Director → CIF 0
  • 26
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1992-05-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1992-05-05
    OF - Nominee Secretary → CIF 0
  • 27
    Hemmington, Nigel Ross
    Lecturer born in April 1957
    Individual
    Officer
    1996-05-23 ~ 1998-05-21
    OF - Director → CIF 0
  • 28
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-05-05 ~ 1994-12-15
    PE - Director → CIF 0
parent relation
Company in focus

HOSPITALITY QUALITY SERVICES (HQS) LIMITED

Previous names
HOSPITALITY TRADING LTD - 2010-11-24
HCIMA LIMITED - 2007-04-23
DIBBLEOAK LIMITED - 1992-05-14
Standard Industrial Classification
74990 - Non-trading Company
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
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • HOSPITALITY QUALITY SERVICES (HQS) LIMITED
    Info
    HOSPITALITY TRADING LTD - 2010-11-24
    HCIMA LIMITED - 2010-11-24
    DIBBLEOAK LIMITED - 2010-11-24
    Registered number 02706545
    Trinity Court, 34 West Street, Sutton, Surrey SM1 1SH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 and dissolved on 2016-12-06 (24 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.