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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
Active 3
  • 1
    Heaney, Daniel Charles
    Born in September 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccloskey, Laura
    Born in February 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 32-33, Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    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 26
  • 1
    Moharm, Cheryl Frances
    Company Secretary born in November 1958
    Individual (111 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (111 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Grainger, Robert William
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 4
    Sooriah, Ramsamy
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 5
    Nazarov, Viacheslav
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-28
    OF - Director → CIF 0
  • 6
    Benjamin, Lionel Johnathan
    Director - Hotels born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Forusz, Heath Alexander
    Director born in August 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2025-05-28
    OF - Director → CIF 0
  • 8
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Efrati, Gideon
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 10
    Penter, Timothy John
    Hotelier born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2013-11-29
    OF - Director → CIF 0
    Penter, Timothy John
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 11
    Menzies, Robert Nicholas
    Hotelier born in March 1957
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Beveridge, Mark
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 13
    Zakay, Eddie
    Company Director born in July 1950
    Individual (109 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 14
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-11-03
    OF - Director → CIF 0
  • 15
    Jones, Richard William
    Finance Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2015-07-09
    OF - Director → CIF 0
  • 16
    O'callaghan, Joseph
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2013-11-28
    OF - Director → CIF 0
    O'callaghan, Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 17
    Kassianos, Eleftherios
    Chief Financial Officer born in August 1973
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2021-11-03
    OF - Director → CIF 0
  • 18
    Richardson, Jeremy Robert Arthur
    Company Director born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    Geoghegan, Niall
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 20
    Elton, James Robert
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 21
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Zakay, Sol
    Company Director born in June 1952
    Individual (104 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Bostock, Christopher Paul
    Finance Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2008-09-01
    OF - Director → CIF 0
    Bostock, Christopher Paul
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 24
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    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
  • 25
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-31 ~ 2021-03-24
    PE - Secretary → CIF 0
  • 26
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,187 GBP2024-05-31
    Officer
    2021-11-03 ~ 2025-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CD WELCOMBE PROPCO LIMITED

Previous names
MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Investment Property
13,000 GBP2023-09-30
13,000 GBP2022-12-31
Debtors
2,000 GBP2023-09-30
1,000 GBP2022-12-31
Net Current Assets/Liabilities
2,000 GBP2023-09-30
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
14,000 GBP2023-09-30
14,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-09-30
-14,000 GBP2022-12-31
Net Assets/Liabilities
-1,000 GBP2023-09-30
0 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-09-30
0 GBP2022-12-31
Share premium
9,000 GBP2023-09-30
9,000 GBP2022-12-31
Retained earnings (accumulated losses)
-10,000 GBP2023-09-30
-9,000 GBP2022-12-31
Equity
-1,000 GBP2023-09-30
0 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-09-30
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
13,000 GBP2023-09-30
13,000 GBP2022-12-31
Prepayments/Accrued Income
Current
2,000 GBP2023-09-30
1,000 GBP2022-12-31
Other Creditors
Non-current
15,000 GBP2023-09-30
14,000 GBP2022-12-31

  • CD WELCOMBE PROPCO LIMITED
    Info
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    HALLMARK HOTELS (STRATFORD) LIMITED - 2015-09-18
    Registered number 05946111
    icon of address2nd Floor, 32-33 Gosfield Street, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.