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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
    Ebbon, Victoria
    Born in January 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Hegarty, Greg
    Born in July 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    PPHE FINCO LIMITED - 2021-01-11
    icon of addressCounty Hall- Riverside Building, Belvedere Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    845,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Freeman, Andrew David
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 3
    Zilberman, Inbar
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 4
    Moravsky, Chen Carlos
    Chief Financial Officer born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2018-02-27
    OF - Director → CIF 0
  • 5
    Ivesha, Boris Ernest
    Chief Executive Officer born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    PREMIER STATUS LIMITED - 2000-03-06
    icon of address103, High Street, Waltham Cross, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    351,498 GBP2024-03-31
    Officer
    2012-05-16 ~ 2012-12-12
    PE - Secretary → CIF 0
  • 7
    icon of address1st And 2nd Floor, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARK PLAZA HOTELS (UK) LIMITED

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
  • PARK PLAZA HOTELS (UK) LIMITED
    Info
    Registered number 07510312
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London SE1 7GP
    PRIVATE LIMITED COMPANY incorporated on 2011-01-31 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PARK PLAZA HOTELS (UK) LIMITED
    S
    Registered number missing
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GP
    Private Limited Company
    CIF 1
  • PARK PLAZA HOTELS (UK) LIMITED
    S
    Registered number 07510312
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address60 Radarweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-08 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
  • 2
    icon of address60 Radarweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-08 ~ now
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Ownership of shares - More than 25% → OE
  • 3
    icon of address60 Radarweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-08 ~ now
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares - More than 25% → OE
  • 4
    icon of address60 Radarweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-08 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
  • 5
    icon of address60 Radarweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-08 ~ now
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control → OE
  • 6
    icon of address60 Radarweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-08 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control → OE
  • 7
    NOTTINGHAM PARK PLAZA HOTEL OPERATOR LIMITED - 2018-05-11
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of address60 Radarweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-11-20 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 10
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address60 Radarweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-08 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Has significant influence or control → OE
  • 14
    CLUB A40 HOTEL OPERATOR LIMITED - 2016-04-22
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressCounty Hall- Riverside Building 2nd Floor, Belvedere Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    350,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    PPHE (106 BAKET STREET) LIMITED - 2012-10-23
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,000 EUR2024-12-31
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    icon of addressCounty Hall- Riverside Building, 2nd Floor Belvedere Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    294,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    icon of address60 Radarweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-08 ~ now
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of shares - More than 25% → OE
  • 21
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address60 Radarweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-08 ~ now
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control → OE
  • 23
    HERCULES HOUSE OPERATOR LIMITED - 2016-03-31
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 24
    icon of address60 Radarweg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-12-08 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
Ceased 1
  • HERCULES HOUSE OPERATOR LIMITED - 2016-03-31
    icon of addressCounty Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ 2017-12-09
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    icon of calendar 2017-12-08 ~ 2017-12-09
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.