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
Noble, David Richard
Born in June 1980Individual (4 offsprings)Officer
2021-06-01 ~ nowOF - Director → CIF 0 - 2
Theler, Luc Philippe
Born in July 1983Individual (2 offsprings)Officer 2022-04-13 ~ nowOF - Director → CIF 0 - 3
GOODWILLE LIMITED
- nowVENUETRIPLE LIMITED - 1987-09-15GRUNDBERG REGISTRARS LIMITED - 1995-04-03GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
20, Red Lion St, London, United KingdomActive Corporate (3 parents, 566 offsprings)Equity (Company account)2,169,997 GBP2024-04-30Officer 2002-08-01 ~ nowOF - Secretary → CIF 0
Ceased
16
- 1
Vetterli, Ueli
Vice Director born in April 1950IndividualOfficer 1997-08-01 ~ 1999-11-05OF - Director → CIF 0 - 2
Alberti, Saverio Carlo Alfredo
Chief Financial Officer born in June 1965IndividualOfficer 2013-05-01 ~ 2018-09-17OF - Director → CIF 0 - 3
Berchtold, Hannes
Director born in June 1942IndividualOfficer 1997-08-01 ~ 1998-11-09OF - Director → CIF 0 - 4
Schenkel, Jacob
Chairman Of Hapimag born in September 1937IndividualOfficer 1994-08-17 ~ 1997-08-01OF - Director → CIF 0 - 5
Meier, Jurg
Vice Director born in January 1953IndividualOfficer 1997-08-01 ~ 1999-11-05OF - Director → CIF 0 - 6
Gruniger, Mirjam Rita
General Counsel Attorney born in July 1982IndividualOfficer 2020-01-15 ~ 2020-10-05OF - Director → CIF 0 - 7
Hartmann, Marco
Ceo born in April 1951IndividualOfficer 1999-09-01 ~ 2003-01-29OF - Director → CIF 0 - 8
Eggerss, Hans Jurgen
Legal Counsel born in October 1946IndividualOfficer 2005-03-15 ~ 2011-12-31OF - Director → CIF 0 - 9
Schubiger, Oriano
Financial Controller born in January 1959IndividualOfficer 2005-03-15 ~ 2021-12-17OF - Director → CIF 0 - 10
Schobinger, Rodolphe
Area Manager born in March 1963IndividualOfficer 2011-12-31 ~ 2013-05-01OF - Director → CIF 0Schobinger, Rodolphe
IndividualOfficer 1999-08-08 ~ 2013-05-01OF - Secretary → CIF 0 - 11
Inauen, Norbert
Senior Department Manager born in June 1956IndividualOfficer 2003-01-29 ~ 2005-03-15OF - Director → CIF 0 - 12
Hess, Beat
Director born in December 1960IndividualOfficer 1994-08-17 ~ 1997-08-01OF - Director → CIF 0Hess, Beat
IndividualOfficer 1994-08-17 ~ 1997-08-01OF - Secretary → CIF 0 - 13
Bieri, Kurt
IndividualOfficer 1997-08-01 ~ 1999-08-08OF - Secretary → CIF 0 - 14
London Law Services Limited
IndividualOfficer 1994-08-08 ~ 1994-08-17OF - Nominee Director → CIF 0 - 15
Wielinska, Paulina Maria
Chief Product Officer born in September 1977IndividualOfficer 2020-11-12 ~ 2022-04-13OF - Director → CIF 0 - 1684 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1994-08-08 ~ 1994-08-17PE - Nominee Secretary → CIF 0
Company in focus
HAPIMAG MANAGEMENT (UK) LIMITED
Previous name
PEGLANE LIMITED - 1994-08-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
3,074,661 GBP2024-01-01 ~ 2024-12-31
3,094,275 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-163,376 GBP2024-01-01 ~ 2024-12-31
-124,281 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,911,285 GBP2024-01-01 ~ 2024-12-31
2,969,994 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,068,987 GBP2024-01-01 ~ 2024-12-31
-2,942,417 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-157,702 GBP2024-01-01 ~ 2024-12-31
28,047 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,073,400 GBP2024-01-01 ~ 2024-12-31
-890,119 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,231,102 GBP2024-01-01 ~ 2024-12-31
-862,072 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,231,102 GBP2024-01-01 ~ 2024-12-31
-862,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
34,165,243 GBP2024-12-31
36,199,585 GBP2023-12-31
Total Inventories
3,277 GBP2024-12-31
3,396 GBP2023-12-31
Debtors
Current
96,838 GBP2024-12-31
349,533 GBP2023-12-31
Cash at bank and in hand
98,508 GBP2024-12-31
148,571 GBP2023-12-31
Current Assets
198,623 GBP2024-12-31
501,500 GBP2023-12-31
Net Current Assets/Liabilities
-23,908 GBP2024-12-31
272,852 GBP2023-12-31
Total Assets Less Current Liabilities
34,141,335 GBP2024-12-31
36,472,437 GBP2023-12-31
Net Assets/Liabilities
14,341,335 GBP2024-12-31
15,572,437 GBP2023-12-31
Equity
Called up share capital
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-13,209,205 GBP2024-12-31
-11,978,103 GBP2023-12-31
Equity
14,341,335 GBP2024-12-31
15,572,437 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,185 GBP2024-01-01 ~ 2024-12-31
15,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,034,343 GBP2024-01-01 ~ 2024-12-31
2,048,037 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,229,243 GBP2024-12-31
35,229,243 GBP2023-12-31
Tools/Equipment for furniture and fittings
9,365,548 GBP2024-12-31
9,365,548 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,594,791 GBP2024-12-31
44,594,791 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,420,811 GBP2024-12-31
5,288,764 GBP2023-12-31
Tools/Equipment for furniture and fittings
4,008,737 GBP2024-12-31
3,106,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,429,548 GBP2024-12-31
8,394,936 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,132,047 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
902,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,034,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
28,808,432 GBP2024-12-31
29,940,479 GBP2023-12-31
Tools/Equipment for furniture and fittings
5,356,811 GBP2024-12-31
6,259,106 GBP2023-12-31
Other types of inventories not specified separately
3,277 GBP2024-12-31
3,396 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,337 GBP2024-12-31
34,776 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
96,838 GBP2024-12-31
349,533 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000,000 shares2024-12-31
15,000,000 shares2023-12-31
Other Remaining Borrowings
Non-current
19,800,000 GBP2024-12-31
20,900,000 GBP2023-12-31
HAPIMAG MANAGEMENT (UK) LIMITED
InfoPEGLANE LIMITED - 1994-08-17Registered number 0295648523-26 Lancaster Gate, London W2 3LPPRIVATE LIMITED COMPANY incorporated on 1994-08-08 (31 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-29CIF 0
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.