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
10
- 2
Hegarty, Greg
Born in July 1977Individual (27 offsprings)Officer2017-12-07 ~ nowOF - Director → CIF 0 - 3
Moravsky, Chen Carlos
Chief Financial Officer born in November 1970Individual (90 offsprings)Officer2011-01-31 ~ 2018-02-27OF - Director → CIF 0 - 4
Freeman, Andrew David
Individual (22 offsprings)Officer2019-12-17 ~ 2022-06-21OF - Secretary → CIF 0 - 5
Ivesha, Boris Ernest
Chief Executive Officer born in October 1945Individual (13 offsprings)Officer2011-01-31 ~ 2017-12-07OF - Director → CIF 0 - 6
Shaltiel, Yaakov, Dr
Company Formation Agent born in August 1977Individual (31098 offsprings)Officer2011-01-31 ~ 2011-01-31OF - Director → CIF 0 - 7
Ebbon, Victoria
Born in January 1979Individual (29 offsprings)Officer2017-12-07 ~ nowOF - Director → CIF 0 - 81st And 2nd Floor, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel IslandsCorporate (17 offsprings)Person with significant control2016-04-06 ~ 2020-11-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 10PREMIER STATUS LIMITED - 2000-03-06103, High Street, Waltham Cross, Hertfordshire, United KingdomActive Corporate (4 parents, 19 offsprings)Officer2012-05-16 ~ 2012-12-12OF - Secretary → CIF 0
Company in focus
PARK PLAZA HOTELS (UK) LIMITED
Period: 2011-01-31 ~ now
Company number: 07510312
Registered name
PARK PLAZA HOTELS (UK) LIMITED - now 06255890
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-9,000 GBP2024-01-01 ~ 2024-12-31
-7,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
44,000 GBP2024-01-01 ~ 2024-12-31
12,000 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)
49,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
860,000 GBP2024-12-31
860,000 GBP2023-12-31
Fixed Assets
869,000 GBP2024-12-31
866,000 GBP2023-12-31
Debtors
Current
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Net Current Assets/Liabilities
8,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
877,000 GBP2024-12-31
869,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
17,000 GBP2023-12-31
Net Assets/Liabilities
877,000 GBP2024-12-31
852,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
745,000 GBP2024-12-31
845,000 GBP2023-12-31
845,000 GBP2022-12-31
Retained earnings (accumulated losses)
132,000 GBP2024-12-31
7,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
877,000 GBP2024-12-31
852,000 GBP2023-12-31
856,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
49,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
12,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
24,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
860,000 GBP2024-12-31
860,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
4,000 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
- Registered number 07510312
PARK PLAZA HOTELS (UK) LIMITED
InfoCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London SE1 7GPPRIVATE LIMITED COMPANY incorporated on 2011-01-31 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0 PARK PLAZA HOTELS (UK) LIMITED
SRegistered number missingCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GPPrivate Limited CompanyCIF 1PARK PLAZA HOTELS (UK) LIMITED
SRegistered number 07510312County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GPLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
24
- 1
A40 DATA CENTRE BV
OE00858460 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2017-12-08 ~ nowCIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares - More than 25% → OECIF 19 - Has significant influence or control → OE - 2
A40 OFFICE BV
OE00858560 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2017-12-08 ~ nowCIF 20 - Has significant influence or control → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OE - 3
COUNTY HALL HOTEL HOLDINGS BV
OE00858760 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2017-12-08 ~ nowCIF 21 - Has significant influence or control → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of voting rights - More than 25% → OE - 4
GRANDIS NETHERLANDS HOLDING BV
OE00909960 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2017-12-08 ~ nowCIF 16 - Ownership of shares - More than 25% → OECIF 16 - Has significant influence or control → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Right to appoint or remove directors → OE - 5
HOTEL LEEDS HOLDING BV
OE00859160 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2017-12-08 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares - More than 25% → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Has significant influence or control → OE - 6
HOTEL NOTTINGHAM HOLDING BV
OE00859260 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2017-12-08 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Has significant influence or control → OE - 7
NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED
- 2018-05-11 04205711County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (14 parents)Person with significant control2017-12-08 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 8
MARLBRAY LIMITED
04779387County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2017-12-08 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 9
NORTH LAMBETH HOLDING BV
OE00861560 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2019-11-20 ~ nowCIF 18 - Has significant influence or control → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Ownership of shares - More than 25% → OECIF 18 - Right to appoint or remove directors → OE - 10
NOTTINGHAM HOTEL OPERATOR LIMITED
09897621County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (8 parents)Person with significant control2017-12-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 11
OAKS RESTAURANT OPERATOR LIMITED
09477153County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-12-08 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 12County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (15 parents, 4 offsprings)Person with significant control2017-12-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 13
PARK ROYAL HOTEL HOLDING BV
OE00859560 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2017-12-08 ~ nowCIF 24 - Has significant influence or control → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Ownership of shares - More than 25% → OE - 14CLUB A40 HOTEL OPERATOR LIMITED - 2016-04-22County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (8 parents)Person with significant control2017-12-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 15
PPHE HEADCO LIMITED
12970478County Hall- Riverside Building 2nd Floor, Belvedere Road, London, United KingdomActive Corporate (4 parents)Person with significant control2020-10-23 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 16PPHE (106 BAKET STREET) LIMITED - 2012-10-23County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (8 parents)Person with significant control2017-12-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 17
SHERLOCK HOLMES PARK PLAZA LIMITED
03811881County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (18 parents)Person with significant control2017-12-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 18
SIGNATURE TOP II LIMITED
14285052County Hall - Riverside Building 2nd Floor, Belvedere Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-08-09 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
SIGNATURE TOP LIMITED
13414927County Hall- Riverside Building, 2nd Floor Belvedere Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control2021-05-24 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE - 20
VICTORIA LONDON (REAL ESTATE) BV
OE00909260 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2017-12-08 ~ nowCIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Has significant influence or control → OECIF 17 - Ownership of shares - More than 25% → OECIF 17 - Right to appoint or remove directors → OE - 21
VICTORIA PARK PLAZA OPERATOR LIMITED
04049387County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2017-12-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 22
WATERLOO HOTEL HOLDING BV
OE00860660 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2017-12-08 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Has significant influence or control → OECIF 25 - Right to appoint or remove directors → OE - 23HERCULES HOUSE OPERATOR LIMITED - 2016-03-31County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (8 parents)Person with significant control2017-12-08 ~ 2017-12-09CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE2017-12-08 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OEPerson with significant control2017-12-08 ~ 2017-12-09CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 24
WESTMINSTER BRIDGE LONDON (REAL ESTATE) BV
OE00868460 Radarweg, Amsterdam, NetherlandsRegistered Corporate (1 parent)Beneficial owner2017-12-08 ~ nowCIF 26 - Ownership of shares - More than 25% → OECIF 26 - Has significant influence or control → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.