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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 1
  • Mckelvey, Declan
    Chartered Accountant born in May 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Paisner, Jonathan Samuel
    Solicitor born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Kaye, David Robert
    Director born in November 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2013-10-01
    OF - Director → CIF 0
    Kaye, David Robert
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 4
    Marcovecchio, Massimo Mario
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Langridge, Megan Joy
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Barrack Jr, Thomas Joseph
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    France, Malcolm Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 8
    Campbell, Colin John
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2007-09-10
    OF - Director → CIF 0
  • 9
    Fentum, Haydn Herbert James
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 10
    Jourdain, Michael Edward
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    Harris, Joanne
    Pa
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 12
    Hawksworth, James William
    Chartered Accountant born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2007-07-04
    OF - Director → CIF 0
  • 13
    Rogers, Paul
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2008-07-22
    OF - Director → CIF 0
  • 14
    Procopis, Peter
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2014-08-01
    OF - Director → CIF 0
  • 15
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1998-11-12
    OF - Director → CIF 0
  • 16
    Fort, Alan James
    Finance Director born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Gray, Jonathan David
    Real Estate Finance born in April 1970
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Wicks, Sara Nancy May
    Hotel Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2005-12-09
    OF - Director → CIF 0
    Wicks, Sara Nancy May
    Hotel Director
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 19
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Kukral, John Zavertnik
    Real Estate born in April 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    icon of address110 Cannon Street, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2005-12-01 ~ 2005-12-09
    PE - Secretary → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LYGON ARMS HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE LYGON ARMS HOTEL LIMITED
    Info
    Registered number 03669276
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 1 month). The company status is Active.
    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.