Parental companies, filial companies, and officers of HOTEL & BAR MANAGEMENT CO LTD

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 3

1
Holt, Sam
Company Director born in March 1982
Individual (3 offsprings)
Officer
2021-11-18 ~ now
OF - director → CIF 0
Mr Sam Holt
Born in March 1982
Individual (3 offsprings)
Person with significant control
2021-11-18 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Colston, Lynne
Individual (14 offsprings)
Officer
2021-11-18 ~ now
OF - secretary → CIF 0
Mrs Lynne Colston
Born in August 1962
Individual (14 offsprings)
Person with significant control
2021-11-18 ~ 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
PE - Right to appoint or remove directors → CIF 0
3
D'ascencao, Jorge
Director born in April 1975
Individual (3 offsprings)
Officer
2023-03-01 ~ now
OF - director → CIF 0
Mr Jorge D'ascencao
Born in April 1975
Individual (3 offsprings)
Person with significant control
2023-03-01 ~ 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
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Powell, David Anthony
Company Director born in June 1961
Individual (5 offsprings)
Officer
2021-11-18 ~ 2023-02-28
OF - director → CIF 0
Mr David Anthony Powell
Born in June 1961
Individual (5 offsprings)
Person with significant control
2021-11-18 ~ 2023-02-28
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 directors → CIF 0
Mr David Powel
Born in June 1961
Individual (5 offsprings)
Person with significant control
2021-11-18 ~ 2023-03-06
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 directors → CIF 0
2
Paunov, Pavel Delchev
Director born in April 1965
Individual (2 offsprings)
Officer
2019-07-23 ~ 2021-11-18
OF - director → CIF 0
Mr Pavel Delchev Paunov
Born in April 1965
Individual (2 offsprings)
Person with significant control
2019-07-23 ~ 2021-11-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

HOTEL & BAR MANAGEMENT CO LTD

Standard Industrial Classification

55100 - Hotels And Similar Accommodation

56102 - Unlicenced Restaurants And Cafes

96090 - Other Service Activities N.e.c.

Brief company account

Current Assets

16,058 GBP2023-07-31

23,758 GBP2022-07-31

Creditors

Amounts falling due within one year

-29,780 GBP2023-07-31

-17,566 GBP2022-07-31

Net Current Assets/Liabilities

-13,722 GBP2023-07-31

6,192 GBP2022-07-31

Total Assets Less Current Liabilities

-13,722 GBP2023-07-31

6,192 GBP2022-07-31

Creditors

Amounts falling due after one year

-13,247 GBP2023-07-31

-10,000 GBP2022-07-31

Net Assets/Liabilities

-26,969 GBP2023-07-31

-3,808 GBP2022-07-31

Equity

-26,969 GBP2023-07-31

-3,808 GBP2022-07-31

Average Number of Employees

162022-08-01 ~ 2023-07-31

32021-08-01 ~ 2022-07-31

HOTEL & BAR MANAGEMENT CO LTD
Info
Registered number 12116893
Windsor Hotel, Windsor Place, Merthyr Vale CF48 4SB
Private Limited Company incorporated on 2019-07-23 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.