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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 18
  • 1
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Zakay, Eddie
    Born in July 1950
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Jones, Richard William
    Born in February 1957
    Individual (189 offsprings)
    Officer
    2013-11-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2019-01-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Oakland, Simon Nicholas
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Mr Simon Nicholas Oakland
    Born in March 1969
    Individual (35 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Benjamin, Lionel Johnathan
    Born in June 1966
    Individual (67 offsprings)
    Officer
    2014-11-03 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Efrati, Gideon
    Born in June 1956
    Individual (79 offsprings)
    Officer
    2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 8
    Mr Haim Judah Michael Levy
    Born in October 1950
    Individual (164 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Moharm, Cheryl Frances
    Born in November 1958
    Individual (273 offsprings)
    Officer
    2013-11-04 ~ 2014-11-03
    OF - Director → CIF 0
    Moharm, Cheryl Frances
    Individual (273 offsprings)
    Officer
    2013-11-04 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 10
    Beveridge, David Mark Andrew
    Born in August 1959
    Individual (85 offsprings)
    Officer
    2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Zakay, Sol
    Born in June 1952
    Individual (256 offsprings)
    Officer
    2013-11-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Kingston, Mark Simon
    Born in May 1965
    Individual (229 offsprings)
    Officer
    2013-11-04 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (154 offsprings)
    Officer
    2017-03-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 15
    Mr Christopher George White
    Born in December 1949
    Individual (300 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
  • 16
    Oakland, Joanne Victoria
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 17
    UK INVESTMENT COMPANY 211 LIMITED
    11469039 11143380
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2019-01-31 ~ 2024-10-31
    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
  • 18
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLMARK HOTELS (NO. 9) LIMITED

Period: 2019-02-28 ~ now
Company number: 08760550 08760754... (more)
Registered names
HALLMARK HOTELS (NO. 9) LIMITED - now 08760754... (more)
TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28 08760435... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2023-12-31
Fixed Assets - Investments
1 GBP2025-03-31
1,344,275 GBP2023-12-31
Debtors
1,002,516 GBP2025-03-31
1,000 GBP2023-12-31
Creditors
Current
-1,300,593 GBP2025-03-31
-2,068,351 GBP2023-12-31
Net Current Assets/Liabilities
-298,077 GBP2025-03-31
-2,067,351 GBP2023-12-31
Total Assets Less Current Liabilities
-298,076 GBP2025-03-31
-723,076 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-299,076 GBP2025-03-31
-724,076 GBP2023-12-31
Equity
-298,076 GBP2025-03-31
-723,076 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1,344,275 GBP2023-12-31
Amounts owed to group undertakings
Current
1,300,593 GBP2025-03-31
2,068,351 GBP2023-12-31

Related profiles found in government register
  • HALLMARK HOTELS (NO. 9) LIMITED
    Info
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    Registered number 08760550
    1 Billing Road, 1 Billing Road, Northampton NN1 5AL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • HALLMARK HOTELS (NO. 9) LIMITED
    S
    Registered number 8760550
    Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, Middlesex, United Kingdom, UB7 0JU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALLMARK HOTELS (FLITWICK) LIMITED
    - now 05945320
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.