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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 2
  • 1
    Milton, Gareth Rhys
    Director born in February 1977
    Individual (769 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
    Mr Gareth Rhys Milton
    Born in February 1977
    Individual (769 offsprings)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    ACE SECURITY & ELECTRICAL LIMITED
    icon of addressIntershore Chambers, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (6 parents, 1017 offsprings)
    Equity (Company account)
    801,693 GBP2020-03-31
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (176 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Mahon, David
    Director born in August 1963
    Individual (250 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ 2024-11-13
    OF - Director → CIF 0
    Mr David Mahon
    Born in August 1963
    Individual (250 offsprings)
    Person with significant control
    icon of calendar 2024-08-30 ~ 2024-11-13
    PE - Has significant influence or controlCIF 0
  • 3
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Mr Robert Anthony Jarrett
    Born in August 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 5
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 7
    icon of addressMilestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-03 ~ 2024-08-30
    PE - Director → CIF 0
  • 8
    icon of addressWillow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Active Corporate (3 parents, 122 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-28 ~ 2016-05-31
    PE - Director → CIF 0
  • 9
    icon of addressMilestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-03 ~ 2024-08-30
    PE - Director → CIF 0
  • 10
    icon of addressWillow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-28 ~ 2016-05-31
    PE - Director → CIF 0
  • 11
    icon of addressMilestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents, 478 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-28 ~ 2024-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LLANA BEACH HOTEL SUITE 294/2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Equity
0 GBP2025-05-31
0 GBP2024-05-31

  • LLANA BEACH HOTEL SUITE 294/2 LIMITED
    Info
    Registered number 09331796
    icon of addressMoseley Hall Farm, Chelford Road, Knutsford WA16 8RB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-11-28 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.