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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 4
  • 1
    Sooriah, Ramsamy
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Amir Dayan
    Born in August 1974
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Teasdale, Simon Michael
    Born in April 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Kassianos, Eleftherios
    Born in August 1973
    Individual (85 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Benjamin, Lionel Johnathan
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Fentum, Haydn Herbert James
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Haydn Herbert James Fentum
    Born in August 1969
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Marksell, Graham
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2018-11-15
    OF - Director → CIF 0
  • 5
    Efrati, Gideon
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Moharm, Cheryl
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 7
    Beveridge, David Mark Andrew
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-19
    OF - Director → CIF 0
  • 8
    Littlefair, Stephen Linton
    Finance Director born in April 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2018-11-15
    OF - Director → CIF 0
  • 9
    Sheppard, Robin Michael Philpot
    Director born in October 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Robin Michael Philpot Sheppard
    Born in October 1954
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Zakay, Sol
    Company Director born in June 1952
    Individual (104 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-31 ~ 2021-03-24
    PE - Secretary → CIF 0
  • 13
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-15 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOLDIE HOTELS (2) LIMITED

Previous name
BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
252,578 GBP2016-11-30
219,138 GBP2015-11-30
Current Assets
252,578 GBP2016-11-30
219,138 GBP2015-11-30
Current liabilities
-252,568 GBP2016-11-30
-219,128 GBP2015-11-30
Net Current Assets/Liabilities
10 GBP2016-11-30
10 GBP2015-11-30
Total Assets Less Current Liabilities
10 GBP2016-11-30
10 GBP2015-11-30
Net assets/liabilities including pension asset/liability
10 GBP2016-11-30
10 GBP2015-11-30
Called-up share capital
10 GBP2016-11-30
10 GBP2015-11-30
Shareholder's fund
10 GBP2016-11-30
10 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
8 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
8 GBP2016-11-30
8 GBP2015-11-30
Number of shares allotted
Class 2 ordinary share
2 shares2016-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 2 ordinary share
2 GBP2016-11-30
2 GBP2015-11-30

  • GOLDIE HOTELS (2) LIMITED
    Info
    BESPOKE HOTELS GOLDIE (2) LIMITED - 2015-04-28
    Registered number 08763275
    icon of addressHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-05 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.