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
    Nazarov, Viacheslav
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Forusz, Heath Alexander
    Director born in August 1974
    Individual (33 offsprings)
    Officer
    2021-08-19 ~ now
    OF - Director → CIF 0
  • 3
    CD WELCOMBE HOLDCO LIMITED
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    215,000 GBP2023-09-30
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CD WELCOMBE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,016,000 GBP2023-09-30
13,016,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-666,000 GBP2023-09-30
-324,000 GBP2022-12-31
Net Current Assets/Liabilities
3,396,000 GBP2023-09-30
2,238,000 GBP2022-12-31
Total Assets Less Current Liabilities
16,412,000 GBP2023-09-30
15,254,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,910,000 GBP2023-09-30
-15,487,000 GBP2022-12-31
Net Assets/Liabilities
-498,000 GBP2023-09-30
-233,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-09-30
0 GBP2022-12-31
Retained earnings (accumulated losses)
-498,000 GBP2023-09-30
-233,000 GBP2022-12-31
Equity
-498,000 GBP2023-09-30
-233,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-09-30
22022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
13,016,000 GBP2023-09-30
13,016,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
666,000 GBP2023-09-30
324,000 GBP2022-12-31
Non-current
8,578,000 GBP2023-09-30
8,578,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
8,332,000 GBP2023-09-30
6,909,000 GBP2022-12-31
Bank Borrowings
9,244,000 GBP2023-09-30
8,902,000 GBP2022-12-31
Total Borrowings
17,576,000 GBP2023-09-30
15,811,000 GBP2022-12-31
Current
666,000 GBP2023-09-30
324,000 GBP2022-12-31
Non-current
16,910,000 GBP2023-09-30
15,487,000 GBP2022-12-31

Related profiles found in government register
  • CD WELCOMBE LIMITED
    Info
    Registered number 13574220
    2nd Floor 32-33, Gosfield Street, London W1W 6HL
    Private Limited Company incorporated on 2021-08-19 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • CD WELCOMBE LIMITED
    S
    Registered number 13574220
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CD WELCOMBE LIMITED
    S
    Registered number 13574220
    2nd Floor, 32-33, Gosfield Street, London, England, W1W 6HL
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Person with significant control
    2021-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,178,000 GBP2023-09-30
    Person with significant control
    2021-10-18 ~ 2021-11-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.