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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 11
  • 1
    Jay, Christopher
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 2
    Niemeyer, Roger
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Roger Niemeyer
    Born in September 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Macdonald, Stephen
    Individual (34 offsprings)
    Officer
    2009-02-17 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 4
    Rickmeyer, Petra
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 5
    Rehman, Fasih
    Ceo born in January 1976
    Individual (13 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Glen, Farmer
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Finlay, Angela Joanne
    Director Of Operations born in June 1972
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Ramsay, William Clark
    Individual (6 offsprings)
    Officer
    2020-12-28 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    OF - Nominee Secretary → CIF 0
  • 10
    PERLE HOTELS LIMITED
    SC474803
    9-11, Bosville Terrace, Portree, Isle Of Skye, Scotland
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2019-09-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-04-25 ~ 2001-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE HOTELS CONSULTANTS LIMITED

Period: 2001-04-25 ~ 2025-02-25
Company number: 04205459
Registered name
ALLIANCE HOTELS CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Total Assets Less Current Liabilities
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Equity
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2023-12-31
300,000 GBP2022-12-31

  • ALLIANCE HOTELS CONSULTANTS LIMITED
    Info
    Registered number 04205459
    04205459 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2001-04-25 and dissolved on 2025-02-25 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.