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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 7
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Macey, Paul Stuart
    Born in November 1978
    Individual (88 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Murrell, Peter James
    Born in January 1984
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Bunting, Alan
    Born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    BEALAW (736) LIMITED - 2006-03-01
    BEALAW (736) LIMITED - 2005-03-01
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Murtagh, Paul Gerard
    Consultant born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Coyne, Thomas David
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 2003-03-14
    OF - Director → CIF 0
  • 4
    Murtagh, Eugene
    Co Director born in June 1942
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Langridge, Paul David
    Accounts Executive born in December 1966
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1998-05-22
    OF - Director → CIF 0
  • 6
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2005-03-10
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 11
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    Kuroda, Yoshinori
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2003-03-14
    OF - Director → CIF 0
    Kuroda, Yoshinori
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 15
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2022-03-18
    OF - Director → CIF 0
  • 16
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (173 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2005-03-10
    OF - Director → CIF 0
  • 19
    Mcbride, Michael Noel
    Hotel General Manager born in November 1967
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 20
    Mcdonnell, John
    Operations Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2007-01-09
    OF - Director → CIF 0
  • 21
    Ekpo, Ndiana
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 22
    Grant, Edward
    Director-Private Investment Co born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2011-07-04
    OF - Director → CIF 0
  • 23
    Yamada, Miki
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 2000-08-23
    OF - Director → CIF 0
    Yamada, Miki
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 24
    icon of address100, Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    PE - Secretary → CIF 0
  • 25
    BEALAW (736) LIMITED - 2006-03-01
    BEALAW (736) LIMITED - 2005-03-01
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEMPEL HOTELS LIMITED

Previous name
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HEMPEL HOTELS LIMITED
    Info
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    Registered number 02728455
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1992-07-03 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.