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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 3
  • 1
    Bueller, Peer
    Cfo born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Hafner, Daniel Stephen
    Ceo born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
  • 3
    PRICELINE. COM INTERNATIONAL LIMITED
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Garran, Peter Lawrence
    Private Equity Investment Professional born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2017-07-24
    OF - Director → CIF 0
  • 2
    Kumin, Michael Andrew
    Private Equity Investment Professional born in June 1972
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2017-07-24
    OF - Director → CIF 0
  • 3
    Syed, Tanzeen
    Private Equity Investment Professional born in June 1982
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    Burge, Hugo Aylesford
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2017-07-24
    OF - Director → CIF 0
  • 5
    Berman, Benjamin Strauss
    General Counsel born in September 1976
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Martin, Alan Paul
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 7
    icon of addressWillow 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    icon of addressTrident 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2017-07-24 ~ 2023-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MOMONDO GROUP HOLDINGS LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Fixed Assets - Investments
46,000 GBP2024-12-31
46,000 GBP2023-12-31
Fixed Assets
46,000 GBP2024-12-31
46,000 GBP2023-12-31
Net Assets/Liabilities
46,000 GBP2024-12-31
46,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
11,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Retained earnings (accumulated losses)
35,000 GBP2024-12-31
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Equity
46,000 GBP2024-12-31
46,000 GBP2023-12-31
46,000 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Amounts invested in assets
46,000 GBP2024-12-31
46,000 GBP2023-12-31
Nominal value of allotted share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MOMONDO GROUP HOLDINGS LIMITED
    Info
    Registered number 09258528
    icon of addressAlphabeta Building, 14-18 Finsbury Square, London EC2A 1AH
    Private Limited Company incorporated on 2014-10-10 (11 years). 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
    icon of addressAlphabeta 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 LIMITED - 2010-07-30
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    icon of addressAlphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.