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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 12
  • 1
    Hageman, Andrew Edward
    Sales Executive born in November 1965
    Individual (2 offsprings)
    Officer
    1994-09-22 ~ 1997-05-07
    OF - Director → CIF 0
    Hageman, Andrew Edward
    Individual (2 offsprings)
    Officer
    1998-09-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 2
    Kiani, Nadia
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Mrs Nadia Kiani
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hageman, Sharan
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2010-07-28
    OF - Secretary → CIF 0
  • 4
    Pirzada, Syed Waseem Ahmed
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Pirzada, Syed Waseem Ahmed
    Company Director born in April 1969
    Individual (6 offsprings)
    2017-11-27 ~ 2017-11-27
    OF - Director → CIF 0
    Pirzada, Syed Waseem Ahmed
    Individual (6 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Syed Waseem Ahmed Pirzada
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rowe, Sonia Louise
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 6
    Farooq, Umar
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2010-07-28 ~ 2017-11-27
    OF - Director → CIF 0
    Farooq, Umar
    Individual (5 offsprings)
    Officer
    2010-07-28 ~ 2017-11-27
    OF - Secretary → CIF 0
    Mr Umar Farooq
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hageman, Alison Justina
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 8
    Arora, Ravindra Singh
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2017-11-27
    OF - Director → CIF 0
    Arora, Ravindra Singh
    Hotelier
    Individual (12 offsprings)
    Officer
    2000-06-27 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 9
    Hageman, Paul Dyce
    Hotel Manager born in July 1961
    Individual (3 offsprings)
    Officer
    1994-10-05 ~ 2010-07-28
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-09-16 ~ 1994-09-22
    OF - Nominee Secretary → CIF 0
  • 11
    BERKSHIRE HOTELS LIMITED
    07300189
    62, Dukes Ride, Crowthorne, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-27 ~ 2019-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-09-16 ~ 1994-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIAL HOUSE HOTEL LIMITED

Period: 1995-04-26 ~ now
Company number: 02968599
Registered names
DIAL HOUSE HOTEL LIMITED - now
COVERFOCUS LIMITED - 1995-04-26
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets
823,590 GBP2024-01-31
827,095 GBP2023-01-31
Current Assets
246,444 GBP2024-01-31
270,243 GBP2023-01-31
Creditors
Amounts falling due within one year
-85,321 GBP2024-01-31
-98,786 GBP2023-01-31
Net Current Assets/Liabilities
161,123 GBP2024-01-31
171,457 GBP2023-01-31
Total Assets Less Current Liabilities
984,713 GBP2024-01-31
998,552 GBP2023-01-31
Net Assets/Liabilities
984,713 GBP2024-01-31
998,552 GBP2023-01-31
Equity
984,713 GBP2024-01-31
998,552 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31

  • DIAL HOUSE HOTEL LIMITED
    Info
    COVERFOCUS LIMITED - 1995-04-26
    Registered number 02968599
    62 Dukes Ride, Crowthorne RG45 6DL
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.