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 3
  • 1
    Hafner, Daniel Stephen
    Ceo born in September 1968
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ now
    OF - director → CIF 0
  • 2
    Bueller, Peer
    Cfo born in November 1980
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ now
    OF - director → CIF 0
  • 3
    PRICELINE. COM INTERNATIONAL LIMITED
    100, New Bridge Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Martin, Alan Paul
    Individual (21 offsprings)
    Officer
    2015-08-17 ~ 2017-07-24
    OF - secretary → CIF 0
  • 2
    Garran, Peter Lawrence
    Private Equity Investment Professional born in January 1976
    Individual (6 offsprings)
    Officer
    2014-10-17 ~ 2017-07-24
    OF - director → CIF 0
  • 3
    Kumin, Michael Andrew
    Private Equity Investment Professional born in June 1972
    Individual
    Officer
    2014-10-17 ~ 2017-07-24
    OF - director → CIF 0
  • 4
    Berman, Benjamin Strauss
    General Counsel born in September 1976
    Individual
    Officer
    2017-07-24 ~ 2018-10-01
    OF - director → CIF 0
  • 5
    Burge, Hugo Aylesford
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    2014-10-10 ~ 2017-07-24
    OF - director → CIF 0
  • 6
    Syed, Tanzeen
    Private Equity Investment Professional born in June 1982
    Individual
    Officer
    2014-10-17 ~ 2015-06-08
    OF - director → CIF 0
  • 7
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2017-07-24 ~ 2023-09-04
    PE - secretary → CIF 0
  • 8
    Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Willow House, C/o Services Cayman Limited, Willow House, Cricket Square, Grand Cayman Ky1-1001, Cayman Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOMONDO GROUP HOLDINGS LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets - Investments
46,004,000 GBP2023-12-31
46,004,000 GBP2022-12-31
Fixed Assets
46,004,000 GBP2023-12-31
46,004,000 GBP2022-12-31
Net Assets/Liabilities
46,004,000 GBP2023-12-31
46,004,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
10,884,000 GBP2023-12-31
10,884,000 GBP2022-12-31
Retained earnings (accumulated losses)
35,120,000 GBP2023-12-31
35,120,000 GBP2022-12-31
Equity
46,004,000 GBP2023-12-31
46,004,000 GBP2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
35,120,000 GBP2023-12-31
35,120,000 GBP2022-12-31
Amounts invested in assets
46,004,000 GBP2023-12-31
46,004,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152,063,017,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
150 GBP2023-01-01 ~ 2023-12-31
150 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MOMONDO GROUP HOLDINGS LIMITED
    Info
    Registered number 09258528
    Alphabeta Building, 14-18 Finsbury Square, London EC2A 1AH
    Private Limited Company incorporated on 2014-10-10 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MOMONDO GROUP HOLDINGS LIMITED
    S
    Registered number 09258528
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom, EC2A 1AH
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,584,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.