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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 19
  • 1
    Cassells-smith, Richard Alan
    Chartered Quantity Surveyor born in October 1960
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Jason Mark
    Commercial Director born in December 1970
    Individual (65 offsprings)
    Officer
    2010-04-21 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Walsh, John Anthony Meade
    Chartered Accountant born in October 1964
    Individual (59 offsprings)
    Officer
    2010-01-29 ~ 2013-11-14
    OF - Director → CIF 0
    Walsh, John Anthony Meade
    Director born in October 1964
    Individual (59 offsprings)
    2017-04-03 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (98 offsprings)
    Officer
    2013-11-14 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Edgcumbe, Thomas Allan
    Chartered Management Accountant born in June 1980
    Individual (22 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Cutler, Mark Lloyd
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2014-07-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 7
    Farrah, Mark
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2013-11-14 ~ 2017-08-13
    OF - Director → CIF 0
  • 8
    England, Paul David
    Director born in February 1970
    Individual (102 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Dixon, Neil
    Chartered Surveyor born in September 1972
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Short, Anthony Leonard
    Salesman born in March 1952
    Individual (18 offsprings)
    Officer
    2002-02-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 11
    Peden, Michael
    Director born in May 1957
    Individual (35 offsprings)
    Officer
    2003-03-13 ~ 2011-02-04
    OF - Director → CIF 0
    Peden, Michael
    Quantity Surveyor
    Individual (35 offsprings)
    Officer
    2002-02-28 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 12
    Arrandale, Mark Richard
    Chartered Certified Accountant born in September 1982
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 13
    Prue, Nigel Leslie
    Chartered Accountant born in January 1968
    Individual (13 offsprings)
    Officer
    2010-01-29 ~ 2013-11-14
    OF - Director → CIF 0
    Prue, Nigel Leslie
    Individual (13 offsprings)
    Officer
    2010-01-29 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 14
    Whittam, Karen Anne
    Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2010-01-20
    OF - Director → CIF 0
    Whittam, Karen Anne
    Accountant
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 15
    Mutch, Gregory William
    Individual (81 offsprings)
    Officer
    2013-05-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
  • 19
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (58 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MULTIBUILD HOTELS AND LEISURE LTD

Company number: 04383817
Registered names
MULTIBUILD HOTELS AND LEISURE LTD - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • MULTIBUILD HOTELS AND LEISURE LTD
    Info
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    Registered number 04383817
    C/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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.