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 22
  • 1
    Plant, James Garrett
    Individual (11 offsprings)
    Officer
    2004-04-26 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 2
    Stewart, Marina
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 3
    Lund, Gordon Stewart
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2012-07-23 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Oakley, Michael Anthony Robert
    Company Director born in January 1940
    Individual (11 offsprings)
    Officer
    2003-10-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Brand, Jeremy Russell
    Caterer born in May 1957
    Individual (14 offsprings)
    Officer
    2003-09-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 6
    Chubb, Michael David
    Technical Services Director born in September 1957
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Wood, Douglas
    Commercial Director born in June 1961
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (69 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Tinniswood, Nicola
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2018-12-20
    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
    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
  • 12
    Homshaw, Deborah
    Operations Director born in October 1966
    Individual (3 offsprings)
    Officer
    2011-01-06 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Mccourt, Sarah Elizabeth
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 14
    Houghton, Ann Marie Rebecca
    Finance Director born in November 1965
    Individual (12 offsprings)
    Officer
    2006-03-01 ~ 2011-02-28
    OF - Director → CIF 0
    Houghton, Ann Marie Rebecca
    Individual (12 offsprings)
    Officer
    2006-08-10 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 15
    Fry, Caroline Emma
    Deputy Ceo born in July 1968
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Miller, Roy
    Sales Director born in October 1964
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 17
    Toner, Bill
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 18
    HCMGH LIMITED
    09005752
    550 Thames Valley Park, Thames Valley Park Drive, Reading, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2003-05-12 ~ 2004-04-26
    OF - Nominee Director → CIF 0
  • 21
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2003-05-12 ~ 2004-04-26
    OF - Nominee Secretary → CIF 0
  • 22
    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
BEALAW (669) LIMITED - 2003-09-17 04630548... (more)
Standard Industrial Classification
56290 - Other Food Services
56210 - Event Catering Activities

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 (22 years 11 months). 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
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (12 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
    Evelyn Partners 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (9 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 5 April 2026 and licensed under the Open Government Licence v3.0.