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 5
  • 1
    Ellis, Adrian Christopher
    Hospitality Consultant born in August 1963
    Individual (14 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mawhinney, Aleesha Jane
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Poh Cheo, Gan
    Chief Financial Officer born in January 1964
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Poh Cheo, Gan
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (112 offsprings)
    Officer
    2012-10-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Yeo, Wee Eng Vincent
    Chief Executive Officer born in November 1968
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2011-11-18 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Mccann, Paul Kevin
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2023-01-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Mcateer, Michael
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Luck, Richard Nigel
    Director born in September 1960
    Individual (37 offsprings)
    Officer
    2012-08-01 ~ 2015-12-23
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    2012-08-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 8
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-01-20 ~ 2024-04-01
    PE - Secretary → CIF 0
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2011-11-18 ~ 2012-02-24
    PE - Director → CIF 0
    PE - Director → CIF 0
    2011-11-18 ~ 2012-02-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-11-18 ~ 2012-02-24
    PE - Director → CIF 0
  • 11
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-10-01 ~ 2023-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD

Previous names
LR (CAMBRIDGE) LIMITED - 2015-10-02
INTERCEDE 2436 LIMITED - 2012-02-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD
    Info
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    Registered number 07853566
    4th Floor 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2011-11-18 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.