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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 25
  • 1
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 2
    Penter, Timothy John
    Born in November 1964
    Individual (37 offsprings)
    Officer
    2006-10-10 ~ 2013-11-29
    OF - Director → CIF 0
    Penter, Timothy John
    Individual (37 offsprings)
    Officer
    2006-09-25 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 3
    Zakay, Sol
    Born in June 1952
    Individual (254 offsprings)
    Officer
    2013-11-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Elton, James Robert
    Born in February 1967
    Individual (118 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 5
    Zakay, Eddie
    Born in July 1950
    Individual (230 offsprings)
    Officer
    2013-11-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 6
    Efrati, Gideon
    Born in June 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Benjamin, Lionel Johnathan
    Born in June 1966
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Geoghegan, Niall
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2011-08-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 9
    O'callaghan, Joseph
    Born in July 1963
    Individual (55 offsprings)
    Officer
    2011-08-08 ~ 2013-11-28
    OF - Director → CIF 0
    O'callaghan, Joseph
    Individual (55 offsprings)
    Officer
    2009-03-16 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 10
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2013-05-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Oakland, Simon Nicholas
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Oakland
    Born in March 1969
    Individual (34 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 12
    Beveridge, Mark
    Born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 13
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 14
    Bostock, Christopher Paul
    Born in March 1967
    Individual (37 offsprings)
    Officer
    2008-04-14 ~ 2008-09-01
    OF - Director → CIF 0
    Bostock, Christopher Paul
    Individual (37 offsprings)
    Officer
    2008-04-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 15
    Menzies, Robert Nicholas
    Born in March 1957
    Individual (27 offsprings)
    Officer
    2006-09-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2013-11-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (144 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Jones, Richard William
    Born in February 1957
    Individual (181 offsprings)
    Officer
    2013-11-29 ~ 2015-07-09
    OF - Director → CIF 0
  • 19
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Moharm, Cheryl Frances
    Born in November 1958
    Individual (271 offsprings)
    Officer
    2013-11-29 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    Officer
    2013-11-29 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 21
    Oakland, Joanne Victoria
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 23
    Grainger, Robert William
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 24
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 25
    HALLMARK HOTELS (NO. 9) LIMITED
    - now 08760550 08760754... (more)
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28 08760550 08760754... (more)
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALLMARK HOTELS (FLITWICK) LIMITED

Period: 2015-09-18 ~ now
Company number: 05945320
Registered names
HALLMARK HOTELS (FLITWICK) LIMITED - now
MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18 05945291... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2023-12-31
Investment Property
1,300,000 GBP2025-03-31
1,300,000 GBP2023-12-31
Debtors
50,000 GBP2025-03-31
775,000 GBP2023-12-31
Net Current Assets/Liabilities
-976,120 GBP2025-03-31
-1,119,324 GBP2023-12-31
Total Assets Less Current Liabilities
323,880 GBP2025-03-31
180,676 GBP2023-12-31
Net Assets/Liabilities
307,122 GBP2025-03-31
163,676 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2023-12-31
Share premium
1,695,000 GBP2025-03-31
1,695,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,397,878 GBP2025-03-31
-1,541,324 GBP2023-12-31
Equity
307,122 GBP2025-03-31
163,676 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,300,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,002,516 GBP2025-03-31
1,788,324 GBP2023-12-31
Corporation Tax Payable
Current
14,642 GBP2025-03-31
57,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-323 GBP2025-03-31
0 GBP2023-12-31
Other Creditors
Current
9,285 GBP2025-03-31
49,000 GBP2023-12-31

  • HALLMARK HOTELS (FLITWICK) LIMITED
    Info
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    Registered number 05945320
    1 Billing Road, Northampton NN1 5AL
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.