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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
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Percival, James Owen
    Born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Beasley, Stuart
    Born in November 1971
    Individual (158 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Momdjian, Michelle
    Born in April 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Ogle, George Christopher
    Born in September 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 204 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    MYDDLETON HOTELS LIMITED - 1981-12-31
    LADBROKE HOTELS LIMITED - 2000-06-01
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 2
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 3
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2006-02-23
    OF - Director → CIF 0
  • 4
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2006-02-23
    OF - Director → CIF 0
  • 7
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2006-02-23
    OF - Director → CIF 0
  • 8
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 10
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 11
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2001-10-12
    OF - Director → CIF 0
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    icon of calendar 2006-02-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2006-02-23
    OF - Director → CIF 0
  • 13
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2006-02-23
    OF - Director → CIF 0
  • 14
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 15
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Carter, Ian Russell
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2008-06-16
    OF - Director → CIF 0
  • 17
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 18
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1999-11-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 20
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Nominee Director → CIF 0
  • 21
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 120 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
parent relation
Company in focus

HILTON FINANCE (UK) LIMITED

Previous name
ANSBURY LIMITED - 1999-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HILTON FINANCE (UK) LIMITED
    Info
    ANSBURY LIMITED - 1999-12-10
    Registered number 03879784
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HILTON FINANCE (UK) LIMITED
    S
    Registered number 03879784
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 1983-04-06
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.