logo
explain how to read the page

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 30
  • 1
    Vila Bosch, Joan
    Managing Director born in April 1963
    Individual (9 offsprings)
    Officer
    2006-12-23 ~ 2015-10-06
    OF - Director → CIF 0
  • 2
    Allen, John Christopher
    Company Director born in January 1954
    Individual (8 offsprings)
    Officer
    2000-12-11 ~ 2009-01-29
    OF - Director → CIF 0
    Allen, John Christopher
    Chief Executive Officer
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2006-12-23
    OF - Secretary → CIF 0
  • 3
    Ross, Jonathan David
    Chief Technology Officer born in June 1967
    Individual (11 offsprings)
    Officer
    2017-05-03 ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (86 offsprings)
    Officer
    2006-12-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Kerkar, Peter Ajit Ajay
    Company Director born in June 1963
    Individual (38 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Neylon, Darren Lee
    Company Director born in April 1962
    Individual (20 offsprings)
    Officer
    2015-10-06 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Rigby, Jacqueline Susan, Dr
    Chief Operating Officer born in December 1963
    Individual (11 offsprings)
    Officer
    2017-05-03 ~ 2018-05-11
    OF - Director → CIF 0
  • 8
    Bumstead, Ivan Victor
    Company Director born in May 1973
    Individual (24 offsprings)
    Officer
    2010-02-08 ~ 2013-09-17
    OF - Director → CIF 0
  • 9
    Mclaughlin, John Daniel
    Chief Financial Officer born in April 1978
    Individual (19 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 10
    David James Costley-wood
    Individual (184 offsprings)
    Insolvency
    ~ 2021-03-18
    IP - (Case 1) practitioner → CIF 0
  • 11
    Walsh, Paul
    Designer born in May 1963
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2004-12-01
    OF - Director → CIF 0
    Walsh, Paul
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 12
    Goenka, Abhishek
    Company Director born in December 1979
    Individual (41 offsprings)
    Officer
    2015-10-06 ~ 2019-07-10
    OF - Director → CIF 0
  • 13
    Cullen, Dominique
    Individual (54 offsprings)
    Officer
    2015-10-06 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 14
    Walsh, Stephen
    Business Executive born in February 1959
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2004-12-01
    OF - Director → CIF 0
    Walsh, Stephen
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 15
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Nominee Director → CIF 0
  • 16
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    OF - Nominee Secretary → CIF 0
  • 17
    Tracey Lee Pye
    Individual (5 offsprings)
    Insolvency
    ~ 2022-01-31
    IP - (Case 1) practitioner → CIF 0
  • 18
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2006-12-23 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    Richard John Harrison
    Individual (122 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Andrew James Stone
    Individual (16 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Menon, Ajit Paramparambath
    Company Director born in March 1957
    Individual (19 offsprings)
    Officer
    2015-10-06 ~ 2016-04-06
    OF - Director → CIF 0
  • 22
    Kimber, Hugo Charles
    Executive Chairman born in April 1964
    Individual (18 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Walter, Joyce
    Individual (299 offsprings)
    Officer
    2006-12-23 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 24
    Rodger, Alistair
    Company Director born in August 1969
    Individual (9 offsprings)
    Officer
    2016-03-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Morris, Christopher Paul
    Director born in February 1972
    Individual (58 offsprings)
    Officer
    2005-04-06 ~ 2013-02-19
    OF - Director → CIF 0
  • 26
    With-fogstrup, Jesper
    Operations Director born in August 1974
    Individual (21 offsprings)
    Officer
    2013-02-21 ~ 2015-11-05
    OF - Director → CIF 0
  • 27
    Mackinnon, Andrew Peter
    Chartered Accountant born in October 1974
    Individual (31 offsprings)
    Officer
    2013-09-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (134 offsprings)
    Officer
    2007-10-15 ~ 2014-01-20
    OF - Director → CIF 0
  • 29
    Walsh, Anthony Luke
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 30
    MALVERN TRAVEL LIMITED
    10049427
    3rd Floor, 30 Millbank, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATE ROOMS LIMITED

Period: 2000-05-31 ~ 2022-11-05
Company number: 03816947
Registered names
LATE ROOMS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-08-02
Administration ended on 2022-08-05
START.CO.UK. PLC - 2000-05-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LATE ROOMS LIMITED
    Info
    START.CO.UK. PLC - 2000-05-31
    Registered number 03816947
    C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester M2 1HW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 and dissolved on 2022-11-05 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LATE ROOMS LIMITED
    S
    Registered number 03816947
    The Peninsula Building, Victoria Place, Manchester, Uk, England, M4 4FB
    Private Limited Company in Uk Companies Registery, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOTELS LONDON LIMITED
    03734526
    6th Floor 30 Millbank, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.