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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.

Parent entities and officers
Active 4
  • 1
    Hafner, Daniel Stephen
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    D'emic, Susana Alves
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Bueller, Peer
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAlphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 26
  • 1
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-01-06
    OF - Director → CIF 0
  • 2
    Stigsen, Thorvald
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2015-01-06
    OF - Director → CIF 0
  • 3
    Porter, John Robert
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Reich, Walter
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2005-06-03
    OF - Director → CIF 0
  • 5
    Hatt, John Hugh William
    Publisher born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-13 ~ 2003-10-29
    OF - Director → CIF 0
  • 6
    Bicket, Simon Antony
    Finance Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2011-08-18
    OF - Director → CIF 0
    Bicket, Simon Antony
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 7
    Taylor, Sebastian John Breden
    Retired born in May 1952
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2001-11-30
    OF - Director → CIF 0
    Taylor, Sebastian John Breden
    Retired
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 8
    Burge, Hugo Aylesford
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2017-07-24
    OF - Director → CIF 0
  • 9
    Bulbrook, Mohini
    Head Of International born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2015-01-06
    OF - Director → CIF 0
  • 10
    Berman, Benjamin Strauss
    General Counsel born in September 1976
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Clare, John Charles
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-03 ~ 2009-02-09
    OF - Director → CIF 0
  • 12
    Burge Esq, Hugo
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 13
    Hall, David John
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 14
    Vemmleund, Pia
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2019-01-08
    OF - Director → CIF 0
  • 15
    Dartmouth, William, The Right Honourable Earl Of Dartmouth Fca
    Accountant born in September 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2002-01-22
    OF - Director → CIF 0
  • 16
    Burge, Oliver Aylesford
    Director born in June 1941
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 17
    Cuddy, Christopher Michael
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-07 ~ 2011-05-27
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 19
    Hornsey, Liane
    Director People Operations born in September 1958
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Soskin, David Gideon Frank Aurele Xavier
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2012-05-14
    OF - Director → CIF 0
    Soskin, David Gideon
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2015-01-06
    OF - Director → CIF 0
  • 21
    Martin, Alan Paul
    Chartered Accountant born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2017-07-24
    OF - Director → CIF 0
    Martin, Alan Paul
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 22
    Sachs, Rolf Wilhem Albert
    Executive born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2003-03-14
    OF - Director → CIF 0
  • 23
    Dwyer, Daniel John
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
  • 24
    Martin, Chris
    Chief Technology Officer born in January 1964
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 25
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-07-24 ~ 2023-09-04
    PE - Secretary → CIF 0
  • 26
    PEARLCODE LIMITED - 1992-02-11
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    icon of addressAccurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2002-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MOMONDO GROUP LIMITED

Previous names
CHEAPFLIGHTS LIMITED - 2010-07-30
CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
CHEAPFLIGHTS.COM LIMITED - 2003-01-17
SHARPICAL LIMITED - 2001-07-02
Standard Industrial Classification
63120 - Web Portals
Brief company account
Turnover/Revenue
22,000 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
43,000 GBP2024-12-31
43,000 GBP2023-12-31
Fixed Assets
43,000 GBP2024-12-31
43,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
33,000 GBP2024-12-31
Current, Amounts falling due within one year
26,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
33,000 GBP2024-12-31
26,000 GBP2023-12-31
Net Current Assets/Liabilities
18,000 GBP2024-12-31
12,000 GBP2023-12-31
Total Assets Less Current Liabilities
62,000 GBP2024-12-31
55,000 GBP2023-12-31
Net Assets/Liabilities
62,000 GBP2024-12-31
55,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
9,000 GBP2024-12-31
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Retained earnings (accumulated losses)
52,000 GBP2024-12-31
46,000 GBP2023-12-31
42,000 GBP2022-12-31
Equity
62,000 GBP2024-12-31
55,000 GBP2023-12-31
51,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
43,000 GBP2024-12-31
43,000 GBP2023-12-31
Amounts invested in assets
43,000 GBP2024-12-31
43,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
Amounts falling due within one year, Current
0 GBP2024-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Nominal value of allotted share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
126,691,000 shares2024-01-01 ~ 2024-12-31
126,691,000 shares2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MOMONDO GROUP LIMITED
    Info
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS MEDIA LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED - 2010-07-30
    SHARPICAL LIMITED - 2010-07-30
    Registered number 03914064
    icon of addressAlphabeta Building, 14-18 Finsbury Square, London EC2A 1AH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MOMONDO GROUP
    S
    Registered number 3914064
    icon of address1, Alfred Place, London, England, WC1E 7EB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-12-06 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.