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Company · Hemel Hempstead

CD Welcombe Propco Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CD Welcombe Propco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Viacheslav Nazarov 2021-2025 Director View profile
  2. Heath Alexander Forusz 2021-2025 Director View profile
  3. Eleftherios Kassianos 2020-2021 Director View profile
  4. Gideon Efrati 2019-2019 Director View profile
  5. David Mark Andrew Beveridge 2019-2020 Director View profile
  6. Simon Levick Garth Wilson 2017-2019 Director View profile
  7. Lionel Johnathan Benjamin 2014-2019 Director View profile
  8. Richard William Jones 2013-2015 Director View profile
  9. Jeremy Robert Arthur Richardson 2013-2013 Director View profile
  10. Niall Geoghegan 2011-2013 Director View profile
  11. Joseph O'Callaghan 2009-2013 Director View profile
  12. Mark Lee Tagliaferri 2006-2007 Director View profile
  13. James Robert Elton 2006-2007 Director View profile
  14. Timothy John Penter 2006-2013 Director View profile
  15. Robert Nicholas Menzies 2006-2007 Director View profile
  16. Infinity Partnership Limited 2021-2025 Corporate-secretary View profile
  17. Ramsamy Sooriah 2021-2021 Secretary View profile
  18. Cheryl Frances Moharm 2013-2019 Secretary View profile
  19. Christopher Paul Bostock 2008-2008 Secretary View profile
  20. Robert William Grainger 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
25/09/2006
Registered office
Hemel Hempstead
Previous names
Hallmark Hotels (Stratford) Limited (until 22/06/2023)
Menzies Hotels Property NO. 16 Limited (until 18/09/2015)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. CD Welcombe Propco Limited is controlled by CD Welcombe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03 · source: Companies House PSC register
  2. CD Welcombe Limited is controlled by CD Welcombe Holdco Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2021-08-19 · source: Companies House PSC register
  3. CD Welcombe Holdco Limited is controlled by CD Welcombe Topco Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2021-09-02 · source: Companies House PSC register
  4. CD Welcombe Topco Limited is controlled by Martin James Carr
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04 · source: Companies House PSC register

Ultimately controlled by Martin James Carr.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£11,320,907
Total assets
£8,500,000
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£10,198,283

Five-year trend

Period endingTurnoverNet assets
2024-12-31Not reported-£11,320,907
2024-12-31Not reported-£11,320,907

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 55Hospitality 12Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05946111
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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