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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 2
  • 1
    Ms Julie Margaret Welsh
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shakeshaft, Duncan Garfield Leslie
    Born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Guven, Tunc
    Coordinator born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2015-09-10
    OF - Director → CIF 0
  • 2
    Gurbanov, Gafar
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2020-07-06
    OF - Director → CIF 0
  • 3
    Lebihan, Mark Robert
    Construction Consultant born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2011-12-22
    OF - Director → CIF 0
    Lebihan, Mark Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 4
    Guvener, Metin
    Consultant born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2015-09-10
    OF - Director → CIF 0
    Guvener, Metin
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 5
    icon of addressSovereign House, 212-224 Shaftesbury Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    2020-07-06 ~ 2023-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address21, Southampton Row, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    832,798 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-07-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAXIMA HOSPITALITY INVESTMENTS LIMITED

Previous names
TRIANGLE HOTELS & RESORTS LIMITED - 2020-07-09
TRIANGLE (HOSPITALITY) LIMITED - 2013-10-25
PROPERTY DIMENSIONS DEVELOPMENT LIMITED - 2012-03-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Debtors
Current
10,075 GBP2024-06-30
10,075 GBP2023-06-30
Cash at bank and in hand
68 GBP2024-06-30
Current Assets
10,143 GBP2024-06-30
10,075 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-24,873 GBP2024-06-30
-22,757 GBP2023-06-30
Net Current Assets/Liabilities
-14,730 GBP2024-06-30
-12,682 GBP2023-06-30
Net Assets/Liabilities
-14,730 GBP2024-06-30
-12,682 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-14,830 GBP2024-06-30
-12,782 GBP2023-06-30
Equity
-14,730 GBP2024-06-30
-12,682 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
10,075 GBP2024-06-30
10,075 GBP2023-06-30
Bank Overdrafts
Current
175 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,780 GBP2023-06-30
Other Creditors
Current
21,973 GBP2024-06-30
13,802 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,900 GBP2024-06-30
2,000 GBP2023-06-30
Creditors
Current
24,873 GBP2024-06-30
22,757 GBP2023-06-30

  • MAXIMA HOSPITALITY INVESTMENTS LIMITED
    Info
    TRIANGLE HOTELS & RESORTS LIMITED - 2020-07-09
    TRIANGLE (HOSPITALITY) LIMITED - 2020-07-09
    PROPERTY DIMENSIONS DEVELOPMENT LIMITED - 2020-07-09
    Registered number 07258646
    icon of addressFlat 1 51 Linden Gardens, London W2 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-05-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.