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
Active 2
  • 1
    Millingen, Veronica
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Herron, David Lincoln
    Born in April 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Evans, Mark Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    Passeraub, Patrick Daniel
    Chief Financial Officer born in April 1974
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Smith, George Keith
    Engineer born in June 1948
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Jarvis, Ryan
    Director born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2003-03-06
    OF - Director → CIF 0
  • 5
    Lindholm, Anders Magnus
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Gibbons, David Victor
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2000-06-14
    OF - Nominee Director → CIF 0
  • 7
    Petit, Christian Daniel John
    Ceo born in May 1963
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Tasso, Alfonso Carlos
    Ceo born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Rechsteiner, Philippe
    Cfo born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-14 ~ 2003-03-06
    OF - Director → CIF 0
  • 10
    Illsley, Anthony Kim
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2003-03-06
    OF - Director → CIF 0
  • 11
    Baumann, Jorg
    General Counsel born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 12
    Brand, Leo Jan Anton
    Ceo born in March 1965
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 13
    Malim, Andrew Frederic De Paula
    Company Director born in June 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2003-03-06
    OF - Director → CIF 0
  • 14
    Samtani, Raju
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 15
    Gastaldo, Frederic
    Ceo born in September 1963
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 16
    Greco, Richard Anthony
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2002-09-14
    OF - Director → CIF 0
  • 17
    Hayter, George Anthony
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 18
    Lindblom, Malcolm Christer Fredrik
    Md born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2021-11-01
    OF - Director → CIF 0
    Malcolm Christer Fredrik Lindblom
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Bonnemeier, Frank
    Vice President born in October 1964
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2005-01-26
    OF - Director → CIF 0
  • 20
    Mariner, Rachel Ann
    Counsel
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 21
    Crozier, Robert Ames
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 22
    Cox, Raymond Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 23
    Whittington, Sally Suzanne
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 24
    Skaife, Richard James, Dr
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2002-05-28
    OF - Director → CIF 0
  • 25
    Turnbull, Nigel Victor
    Company Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2003-03-06
    OF - Director → CIF 0
  • 26
    Jolivet, Andre
    Engineer born in July 1962
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2003-03-06
    OF - Director → CIF 0
  • 27
    Airoldi, Marco
    Manager born in January 1960
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2003-02-07
    OF - Director → CIF 0
  • 28
    Andenmatten, Antoine
    Economist born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2014-08-01
    OF - Director → CIF 0
parent relation
Company in focus

HOIST GROUP LTD.

Previous names
HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
MEGABEAM NETWORKS LIMITED - 2003-05-27
NEVRUS (839) LIMITED - 2000-06-15
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets - Gross Cost
Net goodwill
117,664 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,533 GBP2017-12-31
11,766 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,767 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Net goodwill
94,131 GBP2017-12-31
105,898 GBP2016-12-31
Intangible Assets
94,131 GBP2017-12-31
105,898 GBP2016-12-31
Property, Plant & Equipment
53,533 GBP2017-12-31
85,523 GBP2016-12-31
Fixed Assets
147,664 GBP2017-12-31
191,421 GBP2016-12-31
Total Inventories
677,090 GBP2017-12-31
1,168,497 GBP2016-12-31
Debtors
4,265,559 GBP2017-12-31
2,843,078 GBP2016-12-31
Cash at bank and in hand
246,379 GBP2017-12-31
314,491 GBP2016-12-31
Current Assets
5,189,028 GBP2017-12-31
4,326,066 GBP2016-12-31
Creditors
Amounts falling due within one year
2,497,632 GBP2017-12-31
2,528,016 GBP2016-12-31
Net Current Assets/Liabilities
2,691,396 GBP2017-12-31
1,798,050 GBP2016-12-31
Total Assets Less Current Liabilities
2,839,060 GBP2017-12-31
1,989,471 GBP2016-12-31
Net Assets/Liabilities
2,839,060 GBP2017-12-31
1,989,471 GBP2016-12-31
Equity
Called up share capital
1,622,190 GBP2017-12-31
1,622,190 GBP2016-12-31
Share premium
9,381,283 GBP2017-12-31
9,381,283 GBP2016-12-31
Retained earnings (accumulated losses)
-8,164,413 GBP2017-12-31
-9,014,002 GBP2016-12-31
Equity
2,839,060 GBP2017-12-31
1,989,471 GBP2016-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002017-01-01 ~ 2017-12-31
Average Number of Employees
202017-01-01 ~ 2017-12-31
182016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
117,664 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,533 GBP2017-12-31
11,766 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,767 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,896,596 GBP2016-12-31
Furniture and fittings
19,754 GBP2017-12-31
19,754 GBP2016-12-31
Office equipment
9,191 GBP2017-12-31
9,191 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
141,328 GBP2017-12-31
3,037,924 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,896,596 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-2,896,596 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,896,596 GBP2016-12-31
Furniture and fittings
7,796 GBP2017-12-31
4,290 GBP2016-12-31
Office equipment
6,302 GBP2017-12-31
3,753 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,795 GBP2017-12-31
2,952,401 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,506 GBP2017-01-01 ~ 2017-12-31
Office equipment
2,549 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,990 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,896,596 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,896,596 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
11,958 GBP2017-12-31
15,464 GBP2016-12-31
Office equipment
2,889 GBP2017-12-31
5,438 GBP2016-12-31
Trade Debtors/Trade Receivables
3,100,432 GBP2017-12-31
1,877,105 GBP2016-12-31
Amounts owed by group undertakings and participating interests
347,423 GBP2017-12-31
356,537 GBP2016-12-31
Other Debtors
817,704 GBP2017-12-31
609,436 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,131,363 GBP2017-12-31
301,319 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,043,348 GBP2017-12-31
634,259 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
138,998 GBP2017-12-31
198,976 GBP2016-12-31
Other Creditors
Amounts falling due within one year
183,923 GBP2017-12-31
1,393,462 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,922 GBP2017-12-31
87,835 GBP2016-12-31
Between one and five year
7,922 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,922 GBP2017-12-31
95,757 GBP2016-12-31
Related profiles found in government register
  • HOIST GROUP LTD.
    Info
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2016-01-12
    MEGABEAM NETWORKS LIMITED - 2016-01-12
    NEVRUS (839) LIMITED - 2016-01-12
    Registered number 03966082
    icon of address4th Floor, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • HOIST GROUP LTD
    S
    Registered number missing
    icon of addressStudio 1.01, Power Road, London, England, W4 5PY
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.