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 25
  • 1
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2024-05-02 ~ 2025-09-19
    IP - (Case 1) practitioner → CIF 0
  • 2
    Nigel Ian Fox
    Individual (469 offsprings)
    Insolvency
    2024-05-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mccourt, Sarah Elizabeth
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 4
    Kevin Parish
    Individual (51 offsprings)
    Insolvency
    2025-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lund, Gordon Stewart
    Born in March 1967
    Individual (33 offsprings)
    Officer
    2012-07-23 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Tinniswood, Nicola
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 7
    Houghton, Ann Marie Rebecca
    Finance Director born in November 1965
    Individual (14 offsprings)
    Officer
    2006-03-01 ~ 2011-02-28
    OF - Director → CIF 0
    Houghton, Ann Marie Rebecca
    Individual (14 offsprings)
    Officer
    2006-08-10 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 8
    Oakley, Michael Anthony Robert
    Company Director born in January 1940
    Individual (11 offsprings)
    Officer
    2003-10-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 9
    Brand, Jeremy Russell
    Caterer born in May 1957
    Individual (14 offsprings)
    Officer
    2003-09-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 10
    Scott, Andrew Hugh
    Sales Director born in February 1975
    Individual (3 offsprings)
    Officer
    2011-05-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Homshaw, Deborah
    Operations Director born in October 1966
    Individual (3 offsprings)
    Officer
    2011-01-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Chubb, Michael David
    Technical Services Director born in September 1957
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (69 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Fry, Caroline Emma
    Deputy Ceo born in July 1968
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 15
    Plant, James Garrett
    Individual (12 offsprings)
    Officer
    2004-04-26 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 16
    Wood, Douglas
    Commercial Director born in June 1961
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Musselwhite, Madeleine Suzanne
    Finance Director born in November 1976
    Individual (38 offsprings)
    Officer
    2011-07-18 ~ 2019-05-31
    OF - Director → CIF 0
    Musselwhite, Madeleine Suzanne
    Individual (38 offsprings)
    Officer
    2011-07-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 18
    Toner, Bill
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 19
    Miller, Roy
    Sales Director born in October 1964
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 20
    Stewart, Marina
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 21
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2003-05-12 ~ 2004-04-26
    OF - Nominee Secretary → CIF 0
  • 22
    HCMGH LIMITED
    09005752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Due to be dissolved on 2025-09-03
    550 Thames Valley Park, Thames Valley Park Drive, Reading, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 436 offsprings)
    Officer
    2003-05-12 ~ 2004-04-26
    OF - Nominee Director → CIF 0
  • 24
    CH & CO CATERING LIMITED
    - now 02613820
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    550 Second Floor, Thames Valley Park Drive, Reading, England
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2021-12-31 ~ 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
  • 25
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, England
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOST MANAGEMENT LTD

Period: 2012-08-28 ~ now
Company number: 04759938
Registered names
HOST MANAGEMENT LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-23
Commencement of winding up on 2024-05-02
BEALAW (669) LIMITED - 2003-09-17 04759937... (more)
Standard Industrial Classification
56210 - Event Catering Activities
56290 - Other Food Services

Related profiles found in government register
  • HOST MANAGEMENT LTD
    Info
    HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
    HOST FOOD MANAGEMENT LIMITED - 2012-08-28
    HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
    BEALAW (669) LIMITED - 2012-08-28
    Registered number 04759938
    C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (23 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-05-12
    CIF 0
  • HOST MANAGEMENT LTD
    S
    Registered number 04759938
    550, Second Floor, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • HOST MANAGEMENT LIMITED
    S
    Registered number 4759938
    550 Thames Valley Park, Thames Valley Park Drive, Reading, England, RG6 1PT
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENSEMBLE COMBINED SERVICES LIMITED
    07459986
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-02-29
    Date of completion or termination of CVA on 2013-04-15
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-04-23
    Commencement of winding up on 2024-05-02
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JUICE FOR LIFE LTD
    05402911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-07 during the appointment or period of control
    Dissolved on 2024-11-14 during the appointment or period of control
    Evelyn Partners 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 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.