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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 30
  • 1
    Bicket, Simon Antony
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ 2011-08-18
    OF - Director → CIF 0
    Bicket, Simon Antony
    Individual (8 offsprings)
    Officer
    2002-02-28 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 2
    Hafner, Daniel Stephen
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ 2026-04-09
    OF - Director → CIF 0
  • 3
    Hall, David John
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2001-06-13 ~ 2003-12-17
    OF - Director → CIF 0
  • 4
    Burge, Oliver Aylesford
    Born in June 1941
    Individual (30 offsprings)
    Officer
    2001-11-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 5
    Reich, Walter
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2004-02-25 ~ 2005-06-03
    OF - Director → CIF 0
  • 6
    Cuddy, Christopher Michael
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2011-05-27
    OF - Director → CIF 0
  • 7
    Vemmleund, Pia
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2019-01-08
    OF - Director → CIF 0
  • 8
    Bulbrook, Mohini
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2015-01-06
    OF - Director → CIF 0
  • 9
    Medlock, Charles Richard Kenneth
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2008-05-01 ~ 2015-01-06
    OF - Director → CIF 0
  • 10
    Bueller, Peer
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Stigsen, Thorvald
    Born in March 1966
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2015-01-06
    OF - Director → CIF 0
  • 12
    Burge Esq, Hugo
    Individual (1 offspring)
    Officer
    2011-08-18 ~ 2012-02-13
    OF - Secretary → CIF 0
  • 13
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2000-01-26 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
  • 14
    Hornsey, Liane
    Born in September 1958
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Burge, Hugo Aylesford
    Born in April 1972
    Individual (40 offsprings)
    Officer
    2000-03-20 ~ 2017-07-24
    OF - Director → CIF 0
  • 16
    D'emic, Susana Alves
    Born in February 1964
    Individual (48 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2000-01-26 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 18
    Clare, John Charles
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2008-01-03 ~ 2009-02-09
    OF - Director → CIF 0
  • 19
    Martin, Alan Paul
    Born in April 1970
    Individual (26 offsprings)
    Officer
    2011-11-23 ~ 2017-07-24
    OF - Director → CIF 0
    Martin, Alan Paul
    Individual (26 offsprings)
    Officer
    2012-02-13 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 20
    Berman, Benjamin Strauss
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Taylor, Sebastian John Breden
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2000-03-20 ~ 2001-11-30
    OF - Director → CIF 0
    Taylor, Sebastian John Breden
    Individual (9 offsprings)
    Officer
    2000-02-09 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 22
    Martin, Chris
    Born in January 1964
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2012-10-18
    OF - Director → CIF 0
  • 23
    Porter, John Robert
    Born in January 1953
    Individual (38 offsprings)
    Officer
    2000-03-20 ~ 2002-10-09
    OF - Director → CIF 0
  • 24
    Soskin, David Gideon Frank Aurele Xavier
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2001-06-13 ~ 2012-05-14
    OF - Director → CIF 0
    Soskin, David Gideon
    Born in August 1954
    Individual (16 offsprings)
    Officer
    2012-05-14 ~ 2015-01-06
    OF - Director → CIF 0
  • 25
    Sachs, Rolf Wilhem Albert
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2003-03-14
    OF - Director → CIF 0
  • 26
    Hatt, John Hugh William
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2001-06-13 ~ 2003-10-29
    OF - Director → CIF 0
  • 27
    Dartmouth, William, The Right Honourable Earl Of Dartmouth Fca
    Born in September 1949
    Individual (14 offsprings)
    Officer
    2000-02-09 ~ 2002-01-22
    OF - Director → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2017-07-24 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 29
    ROCHMAN LANDAU SECRETARIAL LIMITED
    - now 02679996
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Accurist House, 44 Baker Street, London
    Dissolved Corporate (16 parents, 33 offsprings)
    Officer
    2000-04-07 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 30
    MOMONDO GROUP HOLDINGS LIMITED
    09258528
    The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOMONDO GROUP LIMITED

Period: 2012-11-08 ~ now
Company number: 03914064
Registered names
MOMONDO GROUP LIMITED - now
CHEAPFLIGHTS.COM LIMITED - 2003-01-17 03454793... (more)
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 MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2012-11-08
    CHEAPFLIGHTS.COM LIMITED - 2012-11-08
    SHARPICAL LIMITED - 2012-11-08
    Registered number 03914064
    The Monument Building, 11 Monument Street, London EC3R 8AF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • MOMONDO GROUP
    S
    Registered number 3914064
    1, Alfred Place, London, England, WC1E 7EB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWZAT MEDIA LLP
    OC323706
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (12 parents)
    Officer
    2006-12-06 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.