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 7
  • 1
    Goodwin Gaw
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hunt, Paul David William
    Director born in February 1976
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 3
    Mr Kenneth Gaw
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Vielle, Christophe Claude
    Chief Executive Officer born in May 1964
    Individual (6 offsprings)
    Officer
    2019-02-25 ~ now
    OF - director → CIF 0
  • 5
    Mr Oliver Paul Weisberg
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Lee, Alan Kam Hung
    Chief Operating Officer born in January 1965
    Individual (8 offsprings)
    Officer
    2018-03-28 ~ now
    OF - director → CIF 0
  • 7
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2018-03-28 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mccormick, Christopher
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Mr Kam Hung Alan Lee
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-03-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOSPES UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
61,986,985 GBP2023-12-31
49,959,443 GBP2022-12-31
Fixed Assets
61,986,985 GBP2023-12-31
49,959,443 GBP2022-12-31
Cash at bank and in hand
11,706 GBP2023-12-31
32,373 GBP2022-12-31
Current Assets
11,706 GBP2023-12-31
32,373 GBP2022-12-31
Net Current Assets/Liabilities
-871,791 GBP2023-12-31
-719,641 GBP2022-12-31
Total Assets Less Current Liabilities
61,115,194 GBP2023-12-31
49,239,802 GBP2022-12-31
Net Assets/Liabilities
17,312,194 GBP2023-12-31
5,436,802 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
17,262,194 GBP2023-12-31
5,386,802 GBP2022-12-31
Equity
17,312,194 GBP2023-12-31
5,436,802 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,872 GBP2023-12-31
15,436 GBP2022-12-31
Other Creditors
Amounts falling due within one year
871,625 GBP2023-12-31
736,578 GBP2022-12-31
Amounts falling due after one year
43,803,000 GBP2023-12-31
43,803,000 GBP2022-12-31

  • HOSPES UK HOLDCO LIMITED
    Info
    Registered number 11281044
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2018-03-28 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.