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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Freeman, Andrew David
    Individual (22 offsprings)
    Officer
    2019-12-31 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 2
    Kuen, Kurt
    Company Director born in August 1945
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2012-01-26
    OF - Director → CIF 0
  • 3
    Moravsky, Chen Carlos
    Chief Financial Officer born in November 1970
    Individual (90 offsprings)
    Officer
    2016-08-17 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Ebbon, Victoria
    Born in January 1979
    Individual (29 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Zilberman, Inbar
    Individual (12 offsprings)
    Officer
    2012-12-12 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Ivesha Alexandrou, Natalie
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ 2012-01-26
    OF - Director → CIF 0
  • 7
    Bakshi, Devansh
    Reginal Financial Controller born in May 1974
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2016-08-17
    OF - Director → CIF 0
  • 8
    Hegarty, Greg
    Born in July 1977
    Individual (27 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 9
    BRINDLEY GOLDSTEIN LIMITED
    - now 03929796
    PREMIER STATUS LIMITED - 2000-03-06
    103, High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2007-05-22 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 10
    MARLBRAY LIMITED
    04779387
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    PARK PLAZA HOTELS (UK) LIMITED
    07510312 06255890
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (10 parents, 25 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Vinoly Tower, 5th Floor, Claude Debussylaan 14, Amsterdam, Netherlands
    Corporate (9 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
  • 13
    1st And 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel Islands
    Corporate (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2007-05-22 ~ 2007-05-22
    OF - Director → CIF 0
  • 15
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2007-05-22 ~ 2007-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK PLAZA HOTELS (UK) SERVICES LIMITED

Period: 2007-05-22 ~ now
Company number: 06255890 07510312
Registered name
PARK PLAZA HOTELS (UK) SERVICES LIMITED - now 07510312
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-15,000 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Current
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Total Assets Less Current Liabilities
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Assets/Liabilities
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
8,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Equity
8,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Wages/Salaries
7,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • PARK PLAZA HOTELS (UK) SERVICES LIMITED
    Info
    Registered number 06255890
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London SE1 7GP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-22 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • PARK PLAZA HOTELS (UK) SERVICES LIMITED
    S
    Registered number 06255890
    County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, England, SE1 7GP
    ENGLAND
    CIF 1 CIF 2
  • PARK PLAZA HOTELS (UK) SERVICES LIMITED
    S
    Registered number 06255890
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, United Kingdom, SE1 7GP
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PARK ROYAL HOTEL OPERATOR LIMITED
    - now 08083333
    CLUB A40 HOTEL OPERATOR LIMITED
    - 2016-04-22 08083333
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (8 parents)
    Officer
    2012-05-25 ~ 2020-01-02
    CIF 2 - Secretary → ME
  • 2
    PPHE SUPPORT SERVICES LIMITED
    11092400
    County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PPHE TRANSPORT LIMITED
    11658599
    County Hall - Riverside Building, 2nd Floor, Belvedere Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SHERLOCK HOLMES HOTEL SHOP LIMITED
    - now 08252310
    PPHE (106 BAKET STREET) LIMITED
    - 2012-10-23 08252310
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-15 ~ 2020-01-03
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.