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 1
  • Roh, Lucas
    President Chief Executive Offi born in September 1965
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
    Mr Lucas Roh
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Edler, Andreas
    General Manager born in April 1971
    Individual
    Officer
    2009-01-01 ~ 2012-05-16
    OF - Director → CIF 0
  • 2
    Alexandrakis, Constantine
    Vice President Of Operations born in June 1967
    Individual
    Officer
    2001-12-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Lang, John
    It born in July 1964
    Individual
    Officer
    2006-05-11 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Barton, Neil Charles
    Business Development Director born in August 1969
    Individual
    Officer
    2001-06-07 ~ 2011-01-28
    OF - Director → CIF 0
    Barton, Neil Charles
    Individual
    Officer
    2005-09-30 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 5
    Abate, Jason
    Director Of Research & Develop born in March 1973
    Individual
    Officer
    2001-12-21 ~ 2007-06-20
    OF - Director → CIF 0
  • 6
    Eldert, Donald Kay
    Chief Financial Officer born in August 1958
    Individual
    Officer
    2007-08-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Clark, David Anthony
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 8
    Lee, Hanjoo
    Executive born in January 1972
    Individual
    Officer
    2008-08-28 ~ 2012-05-16
    OF - Director → CIF 0
  • 9
    Lovell, Robert
    Internet born in March 1979
    Individual (4 offsprings)
    Officer
    1999-08-11 ~ 2005-08-30
    OF - Director → CIF 0
    Lovell, Robert
    Individual (4 offsprings)
    Officer
    1999-08-11 ~ 2001-11-19
    OF - Secretary → CIF 0
    2004-08-01 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 10
    Radulescu, Flaviu
    Managing Director born in March 1980
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 11
    Lovell, Roger
    Builder born in January 1952
    Individual
    Officer
    1999-08-11 ~ 2001-12-21
    OF - Director → CIF 0
  • 12
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-09 ~ 1999-08-09
    PE - Nominee Secretary → CIF 0
  • 13
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-09 ~ 1999-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOST GLOBAL LIMITED

Previous names
HOSTWAY LIMITED - 2014-04-09
IARNA.COM LIMITED - 2002-11-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,227,751 GBP2023-12-31
1,227,751 GBP2022-12-31
Debtors
422,851 GBP2023-12-31
405,292 GBP2022-12-31
Cash at bank and in hand
6,693 GBP2023-12-31
7,783 GBP2022-12-31
Current Assets
429,544 GBP2023-12-31
413,075 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,394,342 GBP2023-12-31
-1,439,576 GBP2022-12-31
Net Current Assets/Liabilities
-964,798 GBP2023-12-31
-1,026,501 GBP2022-12-31
Total Assets Less Current Liabilities
262,953 GBP2023-12-31
201,250 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-614,423 GBP2023-12-31
-614,793 GBP2022-12-31
Net Assets/Liabilities
-351,470 GBP2023-12-31
-413,543 GBP2022-12-31
Equity
Called up share capital
144,068 GBP2023-12-31
144,068 GBP2022-12-31
Retained earnings (accumulated losses)
-495,538 GBP2023-12-31
-557,611 GBP2022-12-31
Equity
-351,470 GBP2023-12-31
-413,543 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,000 GBP2022-12-31
Intangible Assets - Gross Cost
89,736 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
89,736 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
1,227,751 GBP2023-12-31
1,227,751 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,330 GBP2023-12-31
48,013 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
215,404 GBP2023-12-31
127,189 GBP2022-12-31
Other Debtors
Current
183,260 GBP2023-12-31
216,075 GBP2022-12-31
Prepayments/Accrued Income
Current
11,857 GBP2023-12-31
14,015 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
422,851 GBP2023-12-31
405,292 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,472 GBP2023-12-31
27,959 GBP2022-12-31
Amounts owed to group undertakings
Current
78,798 GBP2023-12-31
79,509 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,041 GBP2023-12-31
60,703 GBP2022-12-31
Other Creditors
Current
1,082,022 GBP2023-12-31
1,128,026 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
50,753 GBP2023-12-31
59,702 GBP2022-12-31
Creditors
Current
1,394,342 GBP2023-12-31
1,439,576 GBP2022-12-31
Other Remaining Borrowings
Non-current
605,004 GBP2023-12-31
605,374 GBP2022-12-31
Creditors
Non-current
614,423 GBP2023-12-31
614,793 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,068 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HOST GLOBAL LIMITED
    Info
    HOSTWAY LIMITED - 2014-04-09
    IARNA.COM LIMITED - 2002-11-08
    Registered number 03821675
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1DY
    Private Limited Company incorporated on 1999-08-09 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • HOST GLOBAL LIMITED
    S
    Registered number 03821675
    First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom, RH12 1DY
    Limited Company in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    496,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.