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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.

Parent entities and officers
Active 2
  • 1
    Maissen, Markus
    Entrepreneur born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    OF - Director → CIF 0
    Mr Markus Maissen
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-23 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Busch, Markus
    Entrepreneur born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Boldt-christmas, Bjorn
    Born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Crabbe, Margaret Ann
    Accounts Administration born in July 1945
    Individual
    Officer
    icon of calendar 1992-10-31 ~ 1992-12-14
    OF - Director → CIF 0
    Crabbe, Margaret Ann
    Executive Director born in July 1945
    Individual
    icon of calendar 1996-03-20 ~ 1997-04-01
    OF - Director → CIF 0
    Crabbe, Margaret Ann
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 3
    Kleindienst-giendl, Jorg
    Company Director born in October 1981
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2015-01-09
    OF - Director → CIF 0
  • 4
    Oezdemir, Mustafa
    Director Of Sales born in July 1966
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Pedersen, Niels Christian
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Rescigno, Lidia
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Arp-hansen, Henning
    Hotelier born in July 1950
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2017-01-23
    OF - Director → CIF 0
  • 8
    Semb-johansson, Paul
    Vice President Marketing born in August 1960
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2014-05-14
    OF - Director → CIF 0
    Semb-johansson, Paul
    Chairman born in August 1960
    Individual
    icon of calendar 2014-11-06 ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    De Alos Balderrabano, Maria Rosa
    Vp Reservations Systems born in November 1964
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2013-09-26
    OF - Director → CIF 0
  • 10
    Bailey, William Henry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-12
    OF - Secretary → CIF 0
  • 11
    Boud, Alison
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 12
    Hajjar, Iskandar
    Hospitality Consultant born in April 1946
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2017-01-23
    OF - Director → CIF 0
  • 13
    Halla, Rene
    Director Global Sales born in October 1963
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 14
    Murphy, St John
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 15
    Albertino, Adriano
    Director Of Finance
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2017-10-30
    OF - Secretary → CIF 0
  • 16
    Byrne, Andrew
    Hotel Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1996-10-10
    OF - Director → CIF 0
  • 17
    Buxo Clos, Jaime
    Born in September 1964
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2015-01-09
    OF - Director → CIF 0
  • 18
    Wong, Cho
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2017-01-23
    OF - Director → CIF 0
parent relation
Company in focus

SUPRANATIONAL HOTELS LIMITED

Previous name
SUPRANATIONAL HOTEL RESERVATIONS LIMITED - 1993-10-05
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,652 GBP2021-12-31
3,536 GBP2020-12-31
Debtors
83,510 GBP2021-12-31
60,858 GBP2020-12-31
Cash at bank and in hand
48,627 GBP2021-12-31
94,463 GBP2020-12-31
Current Assets
132,137 GBP2021-12-31
155,321 GBP2020-12-31
Net Current Assets/Liabilities
-87,475 GBP2021-12-31
133,114 GBP2020-12-31
Net Assets/Liabilities
-84,823 GBP2021-12-31
136,650 GBP2020-12-31
Equity
Called up share capital
5,370 GBP2021-12-31
5,370 GBP2020-12-31
Capital redemption reserve
4,630 GBP2021-12-31
4,630 GBP2020-12-31
Retained earnings (accumulated losses)
-94,823 GBP2021-12-31
126,650 GBP2020-12-31
Equity
-84,823 GBP2021-12-31
136,650 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,579 GBP2021-12-31
9,579 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
9,579 GBP2021-12-31
9,579 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,927 GBP2021-12-31
6,043 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,927 GBP2021-12-31
6,043 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
884 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
884 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
2,652 GBP2021-12-31
3,536 GBP2020-12-31
Trade Debtors/Trade Receivables
83,118 GBP2021-12-31
60,413 GBP2020-12-31
Other Debtors
392 GBP2021-12-31
445 GBP2020-12-31
Debtors
Current
83,510 GBP2021-12-31
60,858 GBP2020-12-31
Trade Creditors/Trade Payables
6,545 GBP2020-12-31
Taxation/Social Security Payable
8,509 GBP2021-12-31
3,688 GBP2020-12-31
Accrued Liabilities
10,191 GBP2021-12-31
11,250 GBP2020-12-31
Other Creditors
200,912 GBP2021-12-31
724 GBP2020-12-31
  • SUPRANATIONAL HOTELS LIMITED
    Info
    SUPRANATIONAL HOTEL RESERVATIONS LIMITED - 1993-10-05
    Registered number 01811106
    icon of addressBegbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1984-04-25 and dissolved on 2025-04-29 (41 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.