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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 16
  • 1
    Wellington, Foo Thiam Fong
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Neo, Soon Hup
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual (108 offsprings)
    Officer
    2003-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 4
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (171 offsprings)
    Officer
    2000-12-22 ~ 2014-08-13
    OF - Director → CIF 0
  • 5
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-12-22 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 6
    Yeong, Sien Seu
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Zeltser, Lionel Harvey
    Individual (90 offsprings)
    Officer
    2002-05-15 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 8
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 9
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (254 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (151 offsprings)
    Officer
    2000-12-22 ~ 2003-10-01
    OF - Director → CIF 0
  • 11
    Choe, Peng Sum
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Nessmann, Lothar Wilhelm
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125, London Wall, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2018-09-27 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2000-12-21 ~ 2000-12-22
    OF - Nominee Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-12-21 ~ 2000-12-22
    OF - Nominee Director → CIF 0
  • 16
    HAWKSFORD UK SECRETARIES LIMITED
    13319539
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PAN PACIFIC LONDON HOTEL LIMITED

Period: 2015-08-21 ~ now
Company number: 04132067
Registered names
PAN PACIFIC LONDON HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
197,141 GBP2020-12-31
7,496 GBP2019-12-31
Current Assets
2,654,518 GBP2020-12-31
16,697 GBP2019-12-31
Creditors
Amounts falling due within one year
-5,164,565 GBP2020-12-31
-519,128 GBP2019-12-31
Net Current Assets/Liabilities
-2,510,047 GBP2020-12-31
-502,431 GBP2019-12-31
Total Assets Less Current Liabilities
-2,312,906 GBP2020-12-31
-494,935 GBP2019-12-31
Net Assets/Liabilities
-2,312,906 GBP2020-12-31
-494,935 GBP2019-12-31
Equity
-2,312,906 GBP2020-12-31
-494,935 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • PAN PACIFIC LONDON HOTEL LIMITED
    Info
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2015-08-21
    HERON (STAPLE HALL NO.1) LIMITED - 2015-08-21
    Registered number 04132067
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.