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
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Forusz, Heath Alexander
    Director born in August 1974
    Individual (33 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    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
    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
Ceased 1
  • 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -498,000 GBP2023-09-30
    Person with significant control
    2021-10-18 ~ 2021-11-03
    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
parent relation
Company in focus

CD WELCOMBE OPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2023-09-30
7,000 GBP2022-12-31
Property, Plant & Equipment
436,000 GBP2023-09-30
201,000 GBP2022-12-31
Fixed Assets
436,000 GBP2023-09-30
208,000 GBP2022-12-31
Total Inventories
62,000 GBP2023-09-30
43,000 GBP2022-12-31
Debtors
1,146,000 GBP2023-09-30
616,000 GBP2022-12-31
Cash at bank and in hand
524,000 GBP2023-09-30
206,000 GBP2022-12-31
Current Assets
1,732,000 GBP2023-09-30
865,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,346,000 GBP2023-09-30
-4,104,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,614,000 GBP2023-09-30
-3,239,000 GBP2022-12-31
Total Assets Less Current Liabilities
-4,178,000 GBP2023-09-30
-3,031,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-09-30
0 GBP2022-12-31
Retained earnings (accumulated losses)
-4,178,000 GBP2023-09-30
-3,031,000 GBP2022-12-31
Equity
-4,178,000 GBP2023-09-30
-3,031,000 GBP2022-12-31
Average Number of Employees
902023-01-01 ~ 2023-09-30
712022-01-01 ~ 2022-12-31
Wages/Salaries
1,326,000 GBP2023-01-01 ~ 2023-09-30
1,572,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
94,000 GBP2023-01-01 ~ 2023-09-30
113,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,000 GBP2023-01-01 ~ 2023-09-30
17,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,440,000 GBP2023-01-01 ~ 2023-09-30
1,702,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
665,000 GBP2023-09-30
253,000 GBP2022-12-31
Furniture and fittings
36,000 GBP2023-09-30
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
701,000 GBP2023-09-30
253,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
254,000 GBP2023-09-30
52,000 GBP2022-12-31
Furniture and fittings
11,000 GBP2023-09-30
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,000 GBP2023-09-30
52,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
202,000 GBP2023-01-01 ~ 2023-09-30
Furniture and fittings
11,000 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,000 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
411,000 GBP2023-09-30
201,000 GBP2022-12-31
Furniture and fittings
25,000 GBP2023-09-30
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
191,000 GBP2023-09-30
82,000 GBP2022-12-31
Amounts Owed By Related Parties
840,000 GBP2023-09-30
Current
301,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
115,000 GBP2023-09-30
233,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,146,000 GBP2023-09-30
616,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,403,000 GBP2023-09-30
1,262,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,805,000 GBP2023-09-30
1,000,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
558,000 GBP2023-09-30
393,000 GBP2022-12-31
Other Creditors
Current
580,000 GBP2023-09-30
1,449,000 GBP2022-12-31
Creditors
Current
6,346,000 GBP2023-09-30
4,104,000 GBP2022-12-31
  • CD WELCOMBE OPCO LIMITED
    Info
    Registered number 13686750
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    Private Limited Company incorporated on 2021-10-18 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.