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
    Mrs Naglaa Ayad Moawad
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Malty, Farid Lewis
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ now
    OF - director → CIF 0
    Mr Farid Lewis Malty
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    3, King Edwards Road, Ruislip, England
    Corporate (1 offspring)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Andraous, Ramses Riad
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2008-03-26 ~ 2018-07-25
    OF - director → CIF 0
    Mr Ramses Riad Andraous
    Born in May 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Meshreky, Raouf Riad
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2008-03-26 ~ 2018-07-25
    OF - director → CIF 0
    Mr Raouf Riad Meshreky
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    42, High Street, Flitwick, Bedfordshire, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-26 ~ 2012-12-17
    PE - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-03-26 ~ 2008-03-26
    PE - secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    PE - director → CIF 0
parent relation
Company in focus

HOLLAND INN HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
4,210,209 GBP2023-12-31
4,212,760 GBP2022-12-31
Debtors
Current
1,462 GBP2023-12-31
Cash at bank and in hand
5,262 GBP2023-12-31
Current Assets
6,724 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-74,282 GBP2023-12-31
Net Current Assets/Liabilities
-67,558 GBP2023-12-31
Total Assets Less Current Liabilities
4,142,651 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,009,536 GBP2023-12-31
Net Assets/Liabilities
2,924,409 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,198,933 GBP2023-12-31
Equity
2,924,409 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,200,000 GBP2023-12-31
4,200,000 GBP2022-12-31
Furniture and fittings
134,672 GBP2023-12-31
134,672 GBP2022-12-31
Office equipment
4,619 GBP2023-12-31
4,619 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,339,291 GBP2023-12-31
4,339,291 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
124,948 GBP2023-12-31
122,517 GBP2022-12-31
Office equipment
4,134 GBP2023-12-31
4,014 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,082 GBP2023-12-31
126,531 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,431 GBP2023-01-01 ~ 2023-12-31
Office equipment
120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,200,000 GBP2023-12-31
4,200,000 GBP2022-12-31
Furniture and fittings
9,724 GBP2023-12-31
12,155 GBP2022-12-31
Office equipment
485 GBP2023-12-31
605 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • HOLLAND INN HOTEL LIMITED
    Info
    Registered number 06543756
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW
    Private Limited Company incorporated on 2008-03-26 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.