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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 7
  • 1
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Ernesto Bertarelli
    Born in September 1965
    Individual (69 offsprings)
    Person with significant control
    2019-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dear, William James Alexander
    Born in January 1984
    Individual (14 offsprings)
    Officer
    2019-04-25 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Craig, Ryan Maurice Jeffers
    Born in October 1977
    Individual (48 offsprings)
    Officer
    2019-04-25 ~ 2024-04-05
    OF - Director → CIF 0
    Craig, Ryan Maurice Jeffers
    Individual (48 offsprings)
    Officer
    2019-04-25 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 6
    Mason, Matthew Jude
    Born in March 1973
    Individual (34 offsprings)
    Officer
    2019-04-25 ~ 2025-04-07
    OF - Director → CIF 0
  • 7
    APEX GROUP SECRETARIES LIMITED
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    5, Ifc, St Helier, Jersey
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OBS HOTEL LIMITED

Period: 2019-06-17 ~ now
Company number: 11964038
Registered names
OBS HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • OBS HOTEL LIMITED
    Info
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    Registered number 11964038
    2 Dover Yard, London W1J 8AA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-25 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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