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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
    Hawksworth, James William
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2007-07-17 ~ 2014-08-05
    OF - Director → CIF 0
    Hawksworth, James William
    Individual (29 offsprings)
    Officer
    2007-07-17 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 2
    Zakay, Eddie
    Born in July 1950
    Individual (230 offsprings)
    Officer
    2014-08-05 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Zakay, Sol
    Born in June 1952
    Individual (254 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Schnegg, Arnold
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2007-07-17 ~ 2014-08-05
    OF - Director → CIF 0
  • 5
    Jones, Richard William
    Born in February 1957
    Individual (181 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Beveridge, David Mark Andrew
    Born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 9
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (144 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Moharm, Cheryl Frances
    Born in November 1958
    Individual (271 offsprings)
    Officer
    2014-08-05 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (271 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 11
    Efrati, Gideon
    Born in June 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 12
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2014-08-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Benjamin, Lionel Johnathan
    Born in June 1966
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Fazakerley, Edmund
    Born in March 1969
    Individual (31 offsprings)
    Officer
    2008-01-30 ~ 2014-08-05
    OF - Director → CIF 0
  • 16
    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
  • 17
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2007-06-29 ~ 2007-07-17
    OF - Nominee Director → CIF 0
  • 18
    HALLMARK HOTELS HOLDINGS LIMITED
    - now 06247707
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2007-06-29 ~ 2007-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLMARK HOTELS (THE LAKES COURT) LIMITED

Period: 2007-08-01 ~ now
Company number: 06297002
Registered names
HALLMARK HOTELS (THE LAKES COURT) LIMITED - now
HALLCO 1495 LIMITED - 2007-08-01 06247710... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HALLMARK HOTELS (THE LAKES COURT) LIMITED
    Info
    HALLCO 1495 LIMITED - 2007-08-01
    Registered number 06297002
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-29 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • HALLMARK HOTELS (THE LAKES COURT) LIMITED
    S
    Registered number 06297002
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0JU
    Limited Company in Companies House Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S. CARLISLE PROPCO LIMITED
    OE009851 FC038607... (more)
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% OE
    CIF 1 - Ownership of shares - More than 25% OE

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