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 3
  • 1
    Cole, Niki Maxine
    Director born in February 1943
    Individual (326 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
    Mr Terence Shelby Cole
    Born in August 1932
    Individual (326 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Collins, Steven Ross
    Co Director born in December 1952
    Individual (220 offsprings)
    Officer
    2000-09-19 ~ now
    OF - director → CIF 0
    Mr Steven Ross Collins
    Born in December 1952
    Individual (220 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Steinberg, Mark Neil
    Co Director born in July 1959
    Individual (338 offsprings)
    Officer
    2000-09-19 ~ now
    OF - director → CIF 0
    Steinberg, Mark Neil
    Co Director
    Individual (338 offsprings)
    Officer
    2000-09-19 ~ now
    OF - secretary → CIF 0
    Mr Mark Neil Steinberg
    Born in July 1959
    Individual (338 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cole, Terence Shelby
    Co Director born in August 1932
    Individual (326 offsprings)
    Officer
    2000-09-19 ~ 2023-04-27
    OF - director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2000-09-19
    OF - nominee-director → CIF 0
  • 3
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-19 ~ 2000-09-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOTEL INNOVATIONS LIMITED

Previous names
INVESCO VENTURES LIMITED - 2001-02-02
FLICKPOINT LIMITED - 2000-12-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
0 GBP2023-09-30
1,447 GBP2022-09-30
Current Assets
0 GBP2023-09-30
1,447 GBP2022-09-30
Creditors
Amounts falling due within one year
-265,622 GBP2023-09-30
-265,622 GBP2022-09-30
Net Current Assets/Liabilities
-265,622 GBP2023-09-30
-264,175 GBP2022-09-30
Total Assets Less Current Liabilities
-265,622 GBP2023-09-30
-264,175 GBP2022-09-30
Net Assets/Liabilities
-265,622 GBP2023-09-30
-264,175 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
-266,622 GBP2023-09-30
-265,175 GBP2022-09-30
Equity
-265,622 GBP2023-09-30
-264,175 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

Related profiles found in government register
  • HOTEL INNOVATIONS LIMITED
    Info
    INVESCO VENTURES LIMITED - 2001-02-02
    FLICKPOINT LIMITED - 2000-12-04
    Registered number 04073868
    10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 2000-09-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • HOTEL INNOVATIONS LIMITED
    S
    Registered number missing
    66 Wigmore Street, London, W1U 2HQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
    MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2005-10-31
    CIF 1 - director → ME
  • 2
    Kirkland House, 11-15 Peterborough Road, Harrow, England
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2020-06-25
    CIF 4 - director → ME
  • 3
    Holiday Inn London-west, 4 Portal Way, London
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2012-02-29
    CIF 5 - director → ME
  • 4
    CLEVER SYSTEMS LIMITED - 2000-10-26
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,692 GBP2015-12-31
    Officer
    2004-03-26 ~ 2015-09-29
    CIF 3 - director → ME
  • 5
    17 Dominion Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-26 ~ 2015-09-29
    CIF 6 - director → ME
  • 6
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2006-10-03
    CIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.