logo
explain how to read the page

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 5
  • 1
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Arrandale, Mark Richard
    Chartered Certified Accountant born in September 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dixon, Neil
    Chartered Surveyor born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (10 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Peden, Michael
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2011-02-04
    OF - Director → CIF 0
    Peden, Michael
    Quantity Surveyor
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 2
    Whittam, Karen Anne
    Accountant born in December 1959
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2010-01-20
    OF - Director → CIF 0
    Whittam, Karen Anne
    Accountant
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 3
    Prue, Nigel Leslie
    Chartered Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2013-11-14
    OF - Director → CIF 0
    Prue, Nigel Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-11-14 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Cassells-smith, Richard Alan
    Chartered Quantity Surveyor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Walsh, John Anthony Meade
    Chartered Accountant born in October 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2013-11-14
    OF - Director → CIF 0
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (43 offsprings)
    icon of calendar 2017-04-03 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 10
    Farrah, Mark
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2017-08-13
    OF - Director → CIF 0
  • 11
    Taylor, Jason Mark
    Commercial Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 12
    Short, Anthony Leonard
    Salesman born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MULTIBUILD HOTELS AND LEISURE LTD

Previous name
THE PRIMA CONSULTANCY LIMITED - 2009-02-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MULTIBUILD HOTELS AND LEISURE LTD
    Info
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    Registered number 04383817
    icon of addressC/o Mazars Llp, Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 and dissolved on 2020-02-29 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.