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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Ryan, Gerard Anthony
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2023-06-28 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Riley, Brandon Philip
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2022-05-03 ~ 2023-01-06
    OF - Director → CIF 0
    2023-01-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    Wallace, Stuart Robert
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2019-10-11 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Cross, Nicholas John
    Born in August 1981
    Individual (56 offsprings)
    Officer
    2019-09-03 ~ 2022-05-16
    OF - Director → CIF 0
    2019-09-03 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Nicholas John Cross
    Born in August 1981
    Individual (56 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-10-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Gough, David John
    Born in June 1969
    Individual (21 offsprings)
    Officer
    2019-07-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Priday, James Arthur Harrison
    Born in September 1987
    Individual (48 offsprings)
    Officer
    2019-10-11 ~ 2022-05-16
    OF - Director → CIF 0
    2019-10-11 ~ 2023-01-10
    OF - Director → CIF 0
  • 7
    Randall, Gary Robert
    Born in July 1966
    Individual (46 offsprings)
    Officer
    2019-10-11 ~ 2022-05-16
    OF - Director → CIF 0
    2019-10-11 ~ 2023-01-10
    OF - Director → CIF 0
  • 8
    Duke, Michael
    Born in August 1959
    Individual (12580 offsprings)
    Officer
    2019-06-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Priday, Joseph Robert James
    Born in January 1984
    Individual (68 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
    Mr Joseph Robert James Priday
    Born in January 1984
    Individual (68 offsprings)
    Person with significant control
    2023-03-14 ~ now
    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
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2019-06-05 ~ 2019-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    EXETER HOSPITALITY LIMITED
    13960046
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-20 ~ dissolved
    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
parent relation
Company in focus

PLAZA PROPERTIES LIMITED

Period: 2019-06-05 ~ now
Company number: 12033685
Registered name
PLAZA PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
0 GBP2023-06-29
Fixed Assets
0 GBP2024-11-30
0 GBP2023-06-29
Current Assets
8,263,635 GBP2024-11-30
8,263,635 GBP2023-06-29
Creditors
Amounts falling due within one year
-9,516,921 GBP2024-11-30
-8,417,592 GBP2023-06-29
Net Current Assets/Liabilities
-1,253,286 GBP2024-11-30
-153,957 GBP2023-06-29
Total Assets Less Current Liabilities
-1,253,286 GBP2024-11-30
-153,957 GBP2023-06-29
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-06-29
Net Assets/Liabilities
-1,253,286 GBP2024-11-30
-153,957 GBP2023-06-29
Equity
-1,253,286 GBP2024-11-30
-153,957 GBP2023-06-29
Average Number of Employees
12023-06-30 ~ 2024-11-30
Related profiles found in government register
  • PLAZA PROPERTIES LIMITED
    Info
    Registered number 12033685
    Passage House Hotel Hackney Lane, Kingsteignton, Newton Abbot TQ12 3QH
    PRIVATE LIMITED COMPANY incorporated on 2019-06-05 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • PLAZA PROPERTIES LIMITED
    S
    Registered number 12033685
    Passage House Hotel, Hackney Lane, Kingsteignton, Newton Abbot, England, TQ12 3QH
    Limited By Shares in Companies House, England
    CIF 1
  • PLAZA PROPERTIES LIMITED
    S
    Registered number 12033685
    Senate Court, Southernhay Gardens, Exeter, Devon, England, EX1 1NT
    Limited By Shares in England And Wales, England
    CIF 2
  • PLAZA PROPERTIES LIMITED
    S
    Registered number 12033685
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom, EX1 1NT
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    31 HIGH STREET (EXETER) LIMITED
    12734375 12769549... (more)
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-07-10 ~ 2023-11-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    32 HIGH STREET (EXETER) LIMITED
    12762612 12734375... (more)
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-07-23 ~ 2023-11-03
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    33 HIGH STREET (EXETER) LIMITED
    12769136 12769549... (more)
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-07-27 ~ 2023-11-03
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HOTEL EXE LIMITED
    - now 11390413
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-14 during the appointment or period of control
    Commencement of winding up on 2025-06-24 during the appointment or period of control
    PRYDIS HOF LIMITED
    - 2020-06-30 11390413 12250506... (more)
    FIFTY NINE SOUTHGATE LTD - 2019-03-04
    PRYDIS PARTNERSHIP LIMITED - 2019-02-05
    C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PLAZA (SPA) LIMITED
    12771314
    C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-07-27 ~ 2023-11-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    PLAZA (SPORTS) LIMITED
    12771337
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-07-27 ~ 2023-11-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PLAZA (TRADECO) LIMITED - now
    34 HIGH STREET (EXETER) LIMITED
    - 2024-01-16 12769549 12734375... (more)
    Huxham View Lodge Church Hill, Pinhoe, Exeter, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-07-27 ~ 2023-11-03
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    PLAZA PROPERTIES (HOLDINGS) LIMITED
    - now 12250506
    PRYDIS HOF 2 LIMITED
    - 2020-08-05 12250506 12250528... (more)
    Passage House Hotel Hackney Lane, Kingsteignton, Newton Abbot, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PLAZA RETAIL (HOLDINGS) LIMITED
    - now 12250528
    PLAZA (ROOFTOP) LIMITED
    - 2023-01-03 12250528
    PRYDIS HOF 3 LIMITED
    - 2020-08-05 12250528 12250506... (more)
    128 City Road, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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