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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
    Dawson, Barry
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Moundas, Gregory James
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ 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
    icon of calendar 2013-07-02 ~ 2015-01-01
    OF - Director → CIF 0
    Bennett, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Chloupek, Mark Milenko
    Chief Legal Officer born in October 1971
    Individual
    Officer
    icon of calendar 2022-08-04 ~ 2024-04-19
    OF - Director → CIF 0
  • 3
    Hageman, Erica Hilary
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-11
    OF - Director → CIF 0
    Hageman, Erica Hilary
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 4
    Brennen, Darren John
    Evp International Finance born in September 1967
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Mclaren, Kenneth
    Executive Vice President born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Moundas, Gregory James
    Evp, General Counsel born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2022-08-04
    OF - Director → CIF 0
    Moundas, Gregory James
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ 2022-08-04
    OF - Secretary → 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
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Administrative Expenses
6,386 GBP2022-01-01 ~ 2022-12-31
6,332 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-6,386 GBP2022-01-01 ~ 2022-12-31
-6,332 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
50,296 GBP2022-01-01 ~ 2022-12-31
22,599 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-56,682 GBP2022-01-01 ~ 2022-12-31
-28,931 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-56,682 GBP2022-01-01 ~ 2022-12-31
-28,931 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-271,630 GBP2022-12-31
-214,948 GBP2021-12-31
-186,017 GBP2020-12-31
Fixed Assets - Investments
74,085,564 GBP2022-12-31
74,085,564 GBP2021-12-31
Debtors
768 GBP2022-12-31
280 GBP2021-12-31
Cash at bank and in hand
154 GBP2022-12-31
1,000 GBP2021-12-31
Current Assets
922 GBP2022-12-31
1,280 GBP2021-12-31
Creditors
Current
5,880 GBP2022-12-31
4,000 GBP2021-12-31
Net Current Assets/Liabilities
-4,958 GBP2022-12-31
-2,720 GBP2021-12-31
Total Assets Less Current Liabilities
74,080,606 GBP2022-12-31
74,082,844 GBP2021-12-31
Creditors
Non-current
1,563,550 GBP2022-12-31
1,509,106 GBP2021-12-31
Net Assets/Liabilities
72,517,056 GBP2022-12-31
72,573,738 GBP2021-12-31
Equity
Called up share capital
13,059,488 GBP2022-12-31
13,059,488 GBP2021-12-31
Share premium
59,729,198 GBP2022-12-31
59,729,198 GBP2021-12-31
Equity
72,517,056 GBP2022-12-31
72,573,738 GBP2021-12-31
Audit Fees/Expenses
5,540 GBP2022-01-01 ~ 2022-12-31
3,922 GBP2021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
74,085,564 GBP2021-12-31
Investments in Group Undertakings
74,085,564 GBP2022-12-31
74,085,564 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,080 GBP2022-12-31
Accrued Liabilities
Current
4,800 GBP2022-12-31
4,000 GBP2021-12-31
Amounts owed to group undertakings
Non-current
1,563,550 GBP2022-12-31
1,509,106 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,059,488 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-56,682 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • INTERSTATE UK HOLDCO LIMITED
    Info
    Registered number 08593653
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-02 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • INTERSTATE UK HOLDCO LIMITED
    S
    Registered number 08593653
    icon of addressRiverbank 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
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressTurnberry House, 175 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,713 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CHARDON MANAGEMENT LIMITED - 2014-01-08
    LA BONNE AUBERGE LIMITED - 2001-10-24
    BLP 963 LIMITED - 1996-03-29
    icon of addressTurnberry House, 175 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,635 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address175 West George St, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    62,193,158 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.