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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Waldron, John
Born in October 1961Individual (5 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0Waldron, John
Individual (5 offsprings)Officer2024-10-29 ~ nowOF - Secretary → CIF 0 - 2
Horsley, Jennifer Frances
Company Director born in June 1958Individual (2 offsprings)Officer1997-02-07 ~ 2024-10-29OF - Director → CIF 0Nrs Jennifer Frances Horsley
Born in June 1958Individual (2 offsprings)Person with significant control2016-04-07 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Lynch, Ciaran John
Born in May 1979Individual (2 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 4
Colmer, Philip Arthur
Born in September 1983Individual (6 offsprings)Officer2025-11-12 ~ nowOF - Director → CIF 0 - 5
Horsley, David John
Company Director born in July 1956Individual (3 offsprings)Officer1997-02-07 ~ 2024-10-29OF - Director → CIF 0Horsley, David John
Company DirectorIndividual (3 offsprings)Officer1997-02-07 ~ 2024-10-29OF - Secretary → CIF 0Mr David John Horsley
Born in July 1956Individual (3 offsprings)Person with significant control2016-04-07 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Officer1997-01-28 ~ 1997-02-07OF - Nominee Secretary → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer1997-01-28 ~ 1997-02-07OF - Nominee Director → CIF 0 - 8
MIDAS CAPITAL LTD
16000548Suite 3, Peel House, 30 The Downs, Altrincham, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
INDEPENDENT HOSPITALITY MARKETING LIMITED
Period: 1997-02-18 ~ now
Company number: 03308603
Registered names
INDEPENDENT HOSPITALITY MARKETING LIMITED - now
SPEED 6119 LIMITED - 1997-02-18 03329597... (more)
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Property, Plant & Equipment
4,432 GBP2024-12-31
6,908 GBP2024-01-31
Fixed Assets
4,432 GBP2024-12-31
6,908 GBP2024-01-31
Debtors
540,228 GBP2024-12-31
3,354 GBP2024-01-31
Cash at bank and in hand
131,912 GBP2024-12-31
461,410 GBP2024-01-31
Current Assets
672,140 GBP2024-12-31
464,764 GBP2024-01-31
Net Current Assets/Liabilities
437,602 GBP2024-12-31
373,153 GBP2024-01-31
Total Assets Less Current Liabilities
442,034 GBP2024-12-31
380,061 GBP2024-01-31
Net Assets/Liabilities
420,264 GBP2024-12-31
340,852 GBP2024-01-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
420,262 GBP2024-12-31
340,850 GBP2024-01-31
Equity
420,264 GBP2024-12-31
340,852 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2024-12-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,861 GBP2024-12-31
81,861 GBP2024-01-31
Furniture and fittings
8,155 GBP2024-12-31
7,870 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
90,016 GBP2024-12-31
89,731 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,873 GBP2024-12-31
80,579 GBP2024-01-31
Furniture and fittings
4,711 GBP2024-12-31
2,244 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,584 GBP2024-12-31
82,823 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
294 GBP2024-02-01 ~ 2024-12-31
Furniture and fittings
2,467 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,761 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
988 GBP2024-12-31
1,282 GBP2024-01-31
Furniture and fittings
3,444 GBP2024-12-31
5,626 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
656 GBP2024-12-31
1,946 GBP2024-01-31
Prepayments/Accrued Income
Amounts falling due within one year
1,271 GBP2024-12-31
1,408 GBP2024-01-31
Other Debtors
Amounts falling due within one year
538,301 GBP2024-12-31
Debtors
Amounts falling due within one year
540,228 GBP2024-12-31
3,354 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
188,360 GBP2024-12-31
305 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
26,786 GBP2024-12-31
53,245 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,725 GBP2024-12-31
33,103 GBP2024-01-31
Other Creditors
Amounts falling due within one year
2,099 GBP2024-12-31
639 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2024-12-31
INDEPENDENT HOSPITALITY MARKETING LIMITED
InfoSPEED 6119 LIMITED - 1997-02-18Registered number 0330860320 Church Road, Horspath, Oxford OX33 1RUPRIVATE LIMITED COMPANY incorporated on 1997-01-28 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.