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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 3
  • 1
    Chidambarakrishnan, Venkatesh
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Duncan Roderick
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Baynham, Paul Terence Marshall
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2012-03-27
    OF - Director → CIF 0
  • 2
    Bohnekamp, Alexander Peter
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Lord, Kirsten Anne
    Director Of Human Resources born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Taylor, Gavin Stephen
    Chartered Accountant born in October 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2012-03-27
    OF - Director → CIF 0
  • 5
    Serrano, Rafael
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2011-02-11
    OF - Director → CIF 0
  • 6
    O'neill, Michael
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2025-03-03
    OF - Director → CIF 0
  • 7
    Khan, Fawad Tariq
    Investment Banking born in March 1983
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 8
    Ercoli, Sylvain
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-14 ~ 2016-09-26
    OF - Director → CIF 0
  • 9
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2011-02-21 ~ 2013-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIME HOTELS (UK) LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
56290 - Other Food Services
55100 - Hotels And Similar Accommodation

  • PRIME HOTELS (UK) LIMITED
    Info
    Registered number 07468060
    icon of addressBulgari Hotel & Residences London, 171 Knightsbridge, London SW7 1DW
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.