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
    Moundas, Gregory James
    Chief Legal Officer born in July 1972
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Barry
    Svp Of Finance born in October 1975
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bennett, Christopher Lawrence
    Chief Administration Officer And General Counsel born in November 1969
    Individual (1 offspring)
    Officer
    2013-07-02 ~ 2015-01-01
    OF - Director → CIF 0
    Bennett, Christopher
    Individual (1 offspring)
    Officer
    2013-07-02 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Moundas, Gregory James
    Evp, General Counsel born in July 1972
    Individual (5 offsprings)
    Officer
    2020-05-11 ~ 2022-08-04
    OF - Director → CIF 0
    Moundas, Gregory James
    Individual (5 offsprings)
    Officer
    2020-05-11 ~ 2022-08-04
    OF - Secretary → CIF 0
  • 3
    Brennen, Darren John
    Evp International Finance born in September 1967
    Individual
    Officer
    2018-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Hageman, Erica Hilary
    Director born in December 1976
    Individual
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Director → CIF 0
    Hageman, Erica Hilary
    Individual
    Officer
    2015-01-01 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 5
    Chloupek, Mark Milenko
    Chief Legal Officer born in October 1971
    Individual
    Officer
    2022-08-04 ~ 2024-04-19
    OF - Director → CIF 0
  • 6
    Mclaren, Kenneth
    Executive Vice President born in November 1959
    Individual (1 offspring)
    Officer
    2013-07-02 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

INTERSTATE UK HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
74,085,564 GBP2021-12-31
12,646,363 GBP2020-12-31
Debtors
280 GBP2021-12-31
480 GBP2020-12-31
Cash at bank and in hand
1,000 GBP2021-12-31
2,467 GBP2020-12-31
Current Assets
1,280 GBP2021-12-31
2,947 GBP2020-12-31
Creditors
Current
4,000 GBP2021-12-31
4,981 GBP2020-12-31
Net Current Assets/Liabilities
-2,720 GBP2021-12-31
-2,034 GBP2020-12-31
Total Assets Less Current Liabilities
74,082,844 GBP2021-12-31
12,644,329 GBP2020-12-31
Creditors
Non-current
1,509,106 GBP2021-12-31
1,480,862 GBP2020-12-31
Net Assets/Liabilities
72,573,738 GBP2021-12-31
11,163,467 GBP2020-12-31
Equity
Called up share capital
13,059,488 GBP2021-12-31
11,349,484 GBP2020-12-31
Share premium
59,729,198 GBP2021-12-31
Retained earnings (accumulated losses)
-214,948 GBP2021-12-31
-186,017 GBP2020-12-31
Equity
72,573,738 GBP2021-12-31
11,163,467 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
74,085,564 GBP2021-12-31
12,646,363 GBP2020-12-31
Additions to investments
121,168,401 GBP2021-12-31
Investments in Group Undertakings
74,085,564 GBP2021-12-31
12,646,363 GBP2020-12-31
Trade Creditors/Trade Payables
Current
480 GBP2020-12-31
Accrued Liabilities
Current
4,000 GBP2021-12-31
4,501 GBP2020-12-31
Amounts owed to group undertakings
Non-current
1,509,106 GBP2021-12-31
1,480,862 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,059,488 shares2021-12-31

Related profiles found in government register
  • INTERSTATE UK HOLDCO LIMITED
    Info
    Registered number 08593653
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2013-07-02 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • INTERSTATE UK HOLDCO LIMITED
    S
    Registered number 08593653
    Riverbank House, 2 Swan Lane, London, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • INTERSTATE UK HOLDCO LIMITED
    S
    Registered number 8593653
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Turnberry House, 175 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -718 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CHARDON MANAGEMENT LIMITED - 2014-01-08
    LA BONNE AUBERGE LIMITED - 2001-10-24
    BLP 963 LIMITED - 1996-03-29
    Turnberry House, 175 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -73,756 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    175 West George St, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Riverbank House, 2 Swan Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    64,270,179 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.