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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 10
  • 1
    Momdjian, Michelle
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Percival, James Owen
    Born in December 1968
    Individual (172 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (42 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Vincent, Simon Robert
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Beasley, Stuart
    Born in November 1971
    Individual (157 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ogle, George Christopher
    Born in September 1974
    Individual (31 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Brian Mckay
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 205 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    STAKIS LIMITED - 2010-12-22
    191, West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    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
Ceased 36
  • 1
    Hughes, Barbara
    Individual
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 2
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2014-06-13
    OF - Director → CIF 0
    2015-01-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Enayetullah, Habib Mohammed
    Business Developer born in May 1967
    Individual
    Officer
    2014-06-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (18 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Rogers, John
    Born in January 1967
    Individual
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 6
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 7
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    2001-10-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 8
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    2011-07-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 9
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 10
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 12
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 14
    Howard, Robin Ivan
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    1997-01-21 ~ 1997-03-18
    OF - Director → CIF 0
  • 15
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    2001-10-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 16
    Tynan, James
    Asset Manager born in November 1964
    Individual
    Officer
    2014-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 20
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    1997-01-21 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 21
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (129 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 22
    Chisman, Ronald Neil
    Financial Director born in March 1947
    Individual
    Officer
    1997-03-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 23
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 25
    Michels, David Michael Charles
    Chief Executive born in December 1946
    Individual (14 offsprings)
    Officer
    1997-03-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 26
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (14 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2001-10-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 28
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 29
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (6 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Pendrill, Richard William
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 31
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 32
    Mackay, William Donald
    Accountant born in March 1938
    Individual
    Officer
    1997-03-18 ~ 1999-06-01
    OF - Director → CIF 0
    Mackay, William Donald
    Accountant
    Individual
    Officer
    1997-03-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 33
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 34
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 35
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-06-04 ~ 2006-02-23
    PE - Secretary → CIF 0
  • 36
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centreville Road, Wilmington, 19808 Delaware, United States
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2008-11-03 ~ 2014-06-13
    PE - Director → CIF 0
    2014-06-13 ~ 2025-02-11
    PE - Director → CIF 0
parent relation
Company in focus

PUCKRUP HALL HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • PUCKRUP HALL HOTEL LIMITED
    Info
    Registered number 03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PUCKRUP HALL HOTEL LIMITED
    S
    Registered number 03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts, England, WD24 4QQ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.