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 1
  • Shabani, Andi
    Director born in October 1989
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andi Shabani
    Born in October 1989
    Individual (7 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    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 4
  • 1
    Campbell, Neil Martin
    Managing Director born in September 1972
    Individual (2 offsprings)
    Officer
    2014-01-28 ~ 2017-06-09
    OF - Director → CIF 0
    Mr Neil Martin Campbell
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Toska, Sokol
    Managing Director born in January 1985
    Individual (8 offsprings)
    Officer
    2017-06-09 ~ 2020-05-19
    OF - Director → CIF 0
    Mr Sokol Toska
    Born in January 1985
    Individual (8 offsprings)
    Person with significant control
    2017-06-09 ~ 2020-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mayling, Adam Louis
    Commercial Director born in November 1980
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ 2017-06-09
    OF - Director → CIF 0
    Mr Adam Louis Mayling
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Gazidede, Almir
    Company Director born in November 1992
    Individual (1 offspring)
    Officer
    2020-05-19 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Almir Gazidede
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2020-05-19 ~ 2021-03-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOSPITALITY LEISURE CONSULTANCY LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2021-01-27
100 GBP2020-01-27
Net Assets/Liabilities
100 GBP2021-01-27
100 GBP2020-01-27
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-28 ~ 2021-01-27
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-28 ~ 2021-01-27
Equity
100 GBP2021-01-27
100 GBP2020-01-27

  • HOSPITALITY LEISURE CONSULTANCY LTD
    Info
    Registered number 08864765
    Faborje 46 The Parade, High Street, Watford WD17 1AY
    Private Limited Company incorporated on 2014-01-28 and dissolved on 2025-04-22 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-01
    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.