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 4
  • 1
    Yeong, Sien Seu
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2014-08-13 ~ now
    OF - director → CIF 0
  • 2
    Neo, Soon Hup
    Chief Financial Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ now
    OF - director → CIF 0
  • 3
    Choe, Peng Sum
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - director → CIF 0
  • 4
    Ground Floor, 123 Pall Mall, London, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2024-02-29 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Zeltser, Lionel Harvey
    Individual (53 offsprings)
    Officer
    2002-05-15 ~ 2014-08-13
    OF - secretary → CIF 0
  • 2
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (35 offsprings)
    Officer
    2000-12-22 ~ 2003-10-01
    OF - director → CIF 0
  • 3
    Goldstein, Jonathan Simon
    Solicitor born in March 1966
    Individual (126 offsprings)
    Officer
    2008-02-11 ~ 2013-12-31
    OF - director → CIF 0
  • 4
    Samson, Daniel Simon
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    2013-12-31 ~ 2014-08-13
    OF - director → CIF 0
  • 5
    Morton, Christopher John
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2002-08-01
    OF - secretary → CIF 0
  • 6
    Nessmann, Lothar Wilhelm
    Director born in February 1960
    Individual
    Officer
    2017-11-10 ~ 2019-06-28
    OF - director → CIF 0
  • 7
    Kitchen, Daniel John
    Company Director born in April 1952
    Individual
    Officer
    2003-10-01 ~ 2008-02-11
    OF - director → CIF 0
  • 8
    Ronson, Gerald Maurice, Sir
    Director born in May 1939
    Individual (139 offsprings)
    Officer
    2000-12-22 ~ 2014-08-13
    OF - director → CIF 0
  • 9
    Wellington, Foo Thiam Fong
    Company Director born in December 1953
    Individual
    Officer
    2014-08-13 ~ 2020-09-30
    OF - director → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-12-21 ~ 2000-12-22
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 11
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-21 ~ 2000-12-22
    PE - nominee-director → CIF 0
  • 12
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125, London Wall, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2018-09-27 ~ 2024-02-29
    PE - secretary → CIF 0
parent relation
Company in focus

PAN PACIFIC LONDON HOTEL LIMITED

Previous names
SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
Standard Industrial Classification
41100 - Development Of Building Projects
74990 - Non-trading Company
Brief company account
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 - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Registered number 04132067
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2000-12-21 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.