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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 8
  • 1
    Varney, Nicholas John, Sir
    Born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Garcia Gomez, Miguel
    Born in December 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Melanie Jane
    Born in December 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Reeve, Paul
    Born in February 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Errington, Paul Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Walsh, Alexander Noel
    Born in August 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressNational Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Sang, Russel
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Assant, Lionel Yves
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Marriott, Edwin Keith
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 4
    Ashton, Richard John
    Chartered Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2023-12-07
    OF - Director → CIF 0
  • 5
    Phillipson, Peter William
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Thandi, Pavandeep Paul
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2024-03-03
    OF - Director → CIF 0
  • 7
    Kimble, Simon Reed
    Director born in June 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 8
    Hornby, John Mark
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Hong, Haide
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2022-05-23
    OF - Director → CIF 0
  • 10
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35 Great St. Helen's, London
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2018-10-09 ~ 2019-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

LHTCA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LHTCA BIDCO LIMITED
    Info
    Registered number 11613159
    icon of addressNational Exhibition Centre Ltd, National Exhibition Centre, Birmingham, West Midlands B40 1NT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • LHTCA BIDCO LTD
    S
    Registered number 11613159
    icon of addressNational Exhibition Centre, National Exhibition Centre, Birmingham, West Midlands, England, B40 1NT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNational Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.