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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Davies, Ian
    Cfo born in August 1970
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ 2021-06-03
    OF - Director → CIF 0
    Davies, Ian
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 2
    Golam, Ajaykapoor Harrissing
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Craig Stephen
    V P Finance born in September 1962
    Individual (37 offsprings)
    Officer
    2004-05-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    Mcgowan, Christopher Dean
    President & Ceo born in August 1973
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Heisserer, Stefan
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Withrington, Julian Xavier
    Born in March 1975
    Individual (34 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Walter, Souad
    Managing Director born in June 1967
    Individual (9 offsprings)
    Officer
    2011-08-09 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Kearley, Eric Ronald
    V P Media born in February 1965
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2004-12-10
    OF - Director → CIF 0
  • 9
    Allen, Paul Gardner
    Director born in January 1954
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2004-04-27
    OF - Director → CIF 0
    Mr Paul Gardner Allen
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Prescott Brann, Landen Robert
    Financial Director born in April 1967
    Individual (35 offsprings)
    Officer
    2011-07-19 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Apkarian, Gagik
    Investment Management born in December 1967
    Individual (6 offsprings)
    Officer
    2004-04-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Zumwalt, Paul Cyrus
    Director Of Design Constructio born in August 1961
    Individual (1 offspring)
    Officer
    2001-04-29 ~ 2002-11-19
    OF - Director → CIF 0
  • 13
    Kemp, Robert Jonathan Francis
    Individual (8 offsprings)
    Officer
    2004-04-27 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 14
    Savoy, William David
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 15
    Fletcher, Denise Koen
    Exec Vp Finance born in August 1948
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2008-11-03
    OF - Director → CIF 0
  • 16
    Meola, Thomas
    Senior Director born in October 1942
    Individual (1 offspring)
    Officer
    2008-11-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1997-09-04 ~ 1997-09-15
    OF - Nominee Secretary → CIF 0
  • 18
    Bagnald, Carol Lang
    Business Owner & Company Ambassador born in March 1961
    Individual (7 offsprings)
    Officer
    2016-03-23 ~ 2019-04-24
    OF - Director → CIF 0
  • 19
    Richards, Nanette
    Company Director born in September 1960
    Individual (9 offsprings)
    Officer
    2005-01-25 ~ 2012-11-22
    OF - Director → CIF 0
  • 20
    Kaza, Andrew Lee
    Chief Executive Officer born in July 1959
    Individual (10 offsprings)
    Officer
    2002-08-21 ~ 2003-02-17
    OF - Director → CIF 0
  • 21
    Robinson, Eric Paul
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 2002-04-29
    OF - Director → CIF 0
  • 22
    Dunn, Jeffrey
    Investment Analyst born in May 1979
    Individual (12 offsprings)
    Officer
    2010-12-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 23
    Turner, William James
    Chief Executive Officer born in November 1967
    Individual (4 offsprings)
    Officer
    2005-08-30 ~ 2011-03-22
    OF - Director → CIF 0
  • 24
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1997-09-04 ~ 1997-09-15
    OF - Nominee Director → CIF 0
  • 25
    Ivey, Alison Grace
    Vice President, Legal & General Counsel born in February 1969
    Individual (1 offspring)
    Officer
    2021-02-24 ~ 2021-06-03
    OF - Director → CIF 0
  • 26
    Billand, Gert
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
  • 27
    Patton, Jo Allen
    Director born in February 1958
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 2004-04-27
    OF - Director → CIF 0
  • 28
    Hutton, Richard Ernest
    V P Media Development born in October 1949
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2009-11-18
    OF - Director → CIF 0
  • 29
    Russell, Eric
    Certified Public Accountant born in November 1960
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 30
    Hart, Sophie
    Development Associate, Interior Design born in August 1985
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2018-02-09
    OF - Director → CIF 0
  • 31
    Leigh Jr, Richard
    Attorney General Counsel born in June 1959
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2004-04-27
    OF - Director → CIF 0
    Leigh Jr, Richard
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 32
    Caska-wright, Amber
    Treasurer born in March 1973
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 33
    Farsi, Hani
    Chief Executive Officer born in April 1968
    Individual (31 offsprings)
    Officer
    2013-01-28 ~ 2019-04-24
    OF - Director → CIF 0
  • 34
    Treverton, William Ward
    Chief Executive Officer born in February 1973
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Henry Lepart, Diane Patula
    Hedge Fund Manager born in May 1965
    Individual (11 offsprings)
    Officer
    2013-05-13 ~ 2019-04-24
    OF - Director → CIF 0
  • 36
    Arron, Robert Samuel
    Senior Director born in October 1962
    Individual (1 offspring)
    Officer
    2008-06-24 ~ 2017-01-16
    OF - Director → CIF 0
  • 37
    Reed, Angela
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 38
    Pilkington, Helen Sarah
    Chartered Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2004-05-07
    OF - Director → CIF 0
  • 39
    Brown, Nathaniel
    Vice President Chief Fin Offic born in February 1951
    Individual (1 offspring)
    Officer
    2001-04-29 ~ 2004-04-27
    OF - Director → CIF 0
  • 40
    Harper, Danielle Marie
    Senior Director, Tax born in January 1965
    Individual (1 offspring)
    Officer
    2021-02-24 ~ 2021-06-03
    OF - Director → CIF 0
  • 41
    Seals, Robert Charles
    Managing Director born in March 1970
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2021-06-03
    OF - Director → CIF 0
  • 42
    HCLUB ACQUICO LIMITED
    13278108
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 43
    SALTGATE (UK) LIMITED
    06453876 08377981
    107, Cheapside, 2nd Floor, London, United Kingdom
    Active Corporate (11 parents, 138 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HOSPITAL GROUP LIMITED

Period: 1997-09-17 ~ now
Company number: 03429311
Registered names
THE HOSPITAL GROUP LIMITED - now
NISSAY LIMITED - 1997-09-17
Standard Industrial Classification
56301 - Licensed Clubs
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
2,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-0 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
2,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,000 GBP2021-01-01 ~ 2021-12-31
-8,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-3,000 GBP2021-01-01 ~ 2021-12-31
-6,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,000 GBP2021-01-01 ~ 2021-12-31
-6,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-6,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-6,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
44,000 GBP2021-12-31
42,000 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
0 GBP2021-12-31
1,000 GBP2020-12-31
Net Current Assets/Liabilities
-3,000 GBP2021-12-31
-9,000 GBP2020-12-31
Total Assets Less Current Liabilities
41,000 GBP2021-12-31
34,000 GBP2020-12-31
Equity
Called up share capital
109,000 GBP2021-12-31
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Share premium
5,000 GBP2021-12-31
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Retained earnings (accumulated losses)
-73,000 GBP2021-12-31
-70,000 GBP2020-12-31
Equity
41,000 GBP2021-12-31
34,000 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2020-01-01 ~ 2020-12-31
Equity
Capital redemption reserve
0 GBP2021-12-31
0 GBP2020-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
10,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
792020-01-01 ~ 2020-12-31
Wages/Salaries
1,000 GBP2021-01-01 ~ 2021-12-31
3,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2021-01-01 ~ 2021-12-31
4,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
42,000 GBP2020-12-31
Plant and equipment
1,000 GBP2020-12-31
Furniture and fittings
0 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
Other Debtors
Current
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2021-12-31
Amounts owed to group undertakings
Current
2,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-12-31
Creditors
Current
3,000 GBP2021-12-31
9,000 GBP2020-12-31
  • THE HOSPITAL GROUP LIMITED
    Info
    NISSAY LIMITED - 1997-09-17
    Registered number 03429311
    2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.