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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 29
  • 1
    Zakay, Sol
    Born in June 1952
    Individual (254 offsprings)
    Officer
    2013-11-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Zakay, Eddie
    Born in July 1950
    Individual (230 offsprings)
    Officer
    2013-11-29 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    Heaney, Daniel Charles
    Born in September 1989
    Individual (42 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Efrati, Gideon
    Born in June 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ 2021-11-03
    OF - Director → CIF 0
  • 7
    Geoghegan, Niall
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2011-08-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 8
    Bostock, Christopher Paul
    Born in March 1967
    Individual (37 offsprings)
    Officer
    2008-06-26 ~ 2008-09-01
    OF - Director → CIF 0
    Bostock, Christopher Paul
    Individual (37 offsprings)
    Officer
    2008-06-26 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Grainger, Robert William
    Individual (31 offsprings)
    Officer
    2007-04-02 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 10
    Benjamin, Lionel Johnathan
    Born in June 1966
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Beveridge, Mark
    Born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-30 ~ 2020-06-19
    OF - Director → CIF 0
  • 12
    Nazarov, Viacheslav
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ 2025-05-28
    OF - Director → CIF 0
  • 13
    Elton, James Robert
    Born in March 1967
    Individual (118 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 14
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ 2021-11-03
    OF - Director → CIF 0
  • 15
    Wilson, Simon Levick Garth
    Born in March 1974
    Individual (144 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Forusz, Heath Alexander
    Born in August 1974
    Individual (36 offsprings)
    Officer
    2021-11-03 ~ 2025-05-28
    OF - Director → CIF 0
  • 17
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2013-11-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2013-05-20 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    Jones, Richard William
    Born in March 1957
    Individual (181 offsprings)
    Officer
    2013-11-29 ~ 2015-07-09
    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
    Menzies, Robert Nicholas
    Born in March 1957
    Individual (27 offsprings)
    Officer
    2006-09-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Mccloskey, Laura
    Born in March 1979
    Individual (47 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 25
    Tagliaferri, Mark Lee
    Born in March 1963
    Individual (125 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 26
    CD WELCOMBE LIMITED
    13574220
    2nd Floor, 32-33, Gosfield Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-11-03 ~ now
    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
  • 27
    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
  • 28
    HALLMARK HOTELS (NO. 7) LIMITED
    - now 08760754 08760442... (more)
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01 08760754 08760444... (more)
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-03
    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
  • 29
    INFINITY PARTNERSHIP LIMITED
    - now SC268532
    OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED - 2011-05-05
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2021-11-03 ~ 2025-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CD WELCOMBE PROPCO LIMITED

Period: 2023-06-22 ~ now
Company number: 05946111
Registered names
CD WELCOMBE PROPCO LIMITED - now 13628728... (more)
MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18 05945309... (more)
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

Related profiles found in government register
  • CD WELCOMBE PROPCO LIMITED
    Info
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2023-06-22
    Registered number 05946111
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • CD WELCOMBE PROPCO LIMITED
    S
    Registered number 05946111
    2nd Floor, 32-33, Gosfield Street, London, England, W1W 6HL
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CD WELCOMBE OPCO LIMITED
    13686750 13628728... (more)
    Suite 210 C/o Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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