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
    Toner, Bill
    Chief Executive Officer born in May 1958
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Edward Heale
    Cfo born in October 1962
    Individual (50 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 3
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, England
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    CHARLTON HOUSE CATERING SERVICES LIMITED - 2010-05-06
    SOUNDRARE LIMITED - 1991-08-08
    550 Second Floor, Thames Valley Park Drive, Reading, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Scott, Andrew Hugh
    Sales Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Musselwhite, Madeleine Suzanne
    Finance Director born in November 1976
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2019-05-31
    OF - Director → CIF 0
    Musselwhite, Madeleine Suzanne
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Houghton, Ann Marie Rebecca
    Finance Director born in November 1965
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2011-02-28
    OF - Director → CIF 0
    Houghton, Ann Marie Rebecca
    Individual (4 offsprings)
    Officer
    2006-08-10 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 4
    Chubb, Michael David
    Technical Services Director born in September 1957
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Fry, Caroline Emma
    Deputy Ceo born in July 1968
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Miller, Roy
    Sales Director born in October 1964
    Individual
    Officer
    2006-05-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 7
    Stewart, Marina
    Individual
    Officer
    2013-02-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    Oakley, Michael Anthony Robert
    Company Director born in January 1940
    Individual
    Officer
    2003-10-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 9
    Brand, Jeremy Russell
    Caterer born in May 1957
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 10
    Homshaw, Deborah
    Operations Director born in October 1966
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Plant, James Garrett
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 12
    Wood, Douglas
    Commercial Director born in June 1961
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    Mccourt, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 14
    Tinniswood, Nicola
    Finance Director born in October 1971
    Individual
    Officer
    2016-03-14 ~ 2018-12-20
    OF - Director → CIF 0
  • 15
    Lund, Gordon Stewart
    Born in March 1967
    Individual (21 offsprings)
    Officer
    2012-07-23 ~ 2013-09-10
    OF - Director → CIF 0
  • 16
    550 Thames Valley Park, Thames Valley Park Drive, Reading, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2003-05-12 ~ 2004-04-26
    PE - Nominee Secretary → CIF 0
  • 18
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2003-05-12 ~ 2004-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOST MANAGEMENT LTD

Previous names
HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
HOST FOOD MANAGEMENT LIMITED - 2004-03-04
HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
BEALAW (669) LIMITED - 2003-09-17
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 - 2004-03-04
    HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
    BEALAW (669) LIMITED - 2003-09-17
    Registered number 04759938
    C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    Private Limited Company incorporated on 2003-05-12 (22 years 1 month). The company status 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
Active 1
  • Evelyn Partners 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Evelyn Partners Llp, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.