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
    Musker, Jonny
    Lawyer born in October 1985
    Individual (7 offsprings)
    Officer
    2020-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    David Mcgovern
    Born in November 1969
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Kaiser, Nick
    Private Equity born in October 1976
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Symington, Liam
    Operations Director born in August 1986
    Individual (1 offspring)
    Officer
    2023-03-21 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Weil, Timothy Paul
    Director born in June 1961
    Individual
    Officer
    2010-08-19 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Schulte, Andreas
    Operating Partner born in March 1966
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Mcmorran, Shawn Allister
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2010-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Von Bismarck, Konstantin
    Private Equity born in January 1987
    Individual (10 offsprings)
    Officer
    2018-03-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 5
    Johnson, Steve
    Born in April 1972
    Individual
    Officer
    2010-08-18 ~ 2018-03-05
    OF - Director → CIF 0
parent relation
Company in focus

HOSPEDIA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other operating income
31,000 GBP2019-03-30 ~ 2020-03-27
Administrative Expenses
-159,000 GBP2019-03-30 ~ 2020-03-27
Operating Profit/Loss
-922,000 GBP2020-03-28 ~ 2021-09-30
-128,000 GBP2019-03-30 ~ 2020-03-27
Other Interest Receivable/Similar Income (Finance Income)
2,290,000 GBP2020-03-28 ~ 2021-09-30
-2,290,000 GBP2020-03-28 ~ 2021-09-30
7,000 GBP2019-03-30 ~ 2020-03-27
Interest Payable/Similar Charges (Finance Costs)
-25,761,000 GBP2020-03-28 ~ 2021-09-30
-13,658,000 GBP2019-03-30 ~ 2020-03-27
Profit/Loss
Retained earnings (accumulated losses)
-19,452,000 GBP2020-03-28 ~ 2021-09-30
-13,944,000 GBP2019-03-30 ~ 2020-03-27
Cash and Cash Equivalents
180,000 GBP2021-09-30
1,000 GBP2020-03-27
Current Assets
600,000 GBP2021-09-30
269,000 GBP2020-03-27
Total Borrowings
Current
91,648,000 GBP2021-09-30
0 GBP2020-03-27
Net Current Assets/Liabilities
-92,163,000 GBP2021-09-30
-781,000 GBP2020-03-27
Total Borrowings
Non-current
0 GBP2021-09-30
76,312,000 GBP2020-03-27
Net Assets/Liabilities
-91,413,000 GBP2021-09-30
-71,961,000 GBP2020-03-27
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-03-27
Retained earnings (accumulated losses)
-91,414,000 GBP2021-09-30
-71,962,000 GBP2020-03-27
Equity
-91,413,000 GBP2021-09-30
-71,961,000 GBP2020-03-27
Other miscellaneous reserve
-58,018,000 GBP2019-03-29
Audit Fees/Expenses
9,000 GBP2020-03-28 ~ 2021-09-30
Average Number of Employees
22020-03-28 ~ 2021-09-30
22019-03-30 ~ 2020-03-27
Tax Expense/Credit at Applicable Tax Rate
-3,696,000 GBP2020-03-28 ~ 2021-09-30
-2,618,000 GBP2019-03-30 ~ 2020-03-27
Accrued Liabilities
Current
0 GBP2021-09-30
70,000 GBP2020-03-27
Related profiles found in government register
  • HOSPEDIA HOLDINGS LIMITED
    Info
    Registered number 07350074
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2010-08-18 and dissolved on 2025-01-01 (14 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-24
    CIF 0
  • HOSPEDIA HOLDINGS LIMITED
    S
    Registered number 07350074
    Landmark Place, 1-5 Windsor Road, Slough, England, SL1 2EJ
    Private Limited Company in England & Wales, England
    CIF 1
  • HOSPEDIA HOLDINGS LIMITED
    S
    Registered number 07350074
    Landmark Place, 4, Windsor Road, Slough, England, SL1 2EJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EXTRAMED LTD. - 2020-11-18
    LEACANN LIMITED - 2001-01-26
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,117,000 GBP2021-03-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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.