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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 5
  • 1
    Hamilton, Christian Sean
    Born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Glanfield, Sophie
    Born in May 1996
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Neil Anthony
    Born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Hanna, Kelly Janet
    Born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCrown House, 143-147 Regent Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-08 ~ 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
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2018-09-29
    OF - Director → CIF 0
  • 2
    Chalker, Steven James
    Chief Finance Officer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 3
    Warman, Neil
    Finance Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    OF - Director → CIF 0
    Warman, Neil
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-06
    OF - Secretary → CIF 0
  • 4
    Clarfelt, John Alan
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2018-09-29 ~ 2024-02-14
    OF - Director → CIF 0
  • 5
    Montgomery, Gordon Scott Alexander
    Director born in January 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2020-04-06
    OF - Director → CIF 0
  • 6
    Stone, Lisa Jane
    Chairman born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2023-12-29
    OF - Director → CIF 0
  • 7
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2024-02-14
    OF - Director → CIF 0
  • 8
    Messer, John Leslie
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-29 ~ 2023-07-17
    OF - Director → CIF 0
  • 9
    Monshaw, Andrew Phillip
    Group Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2020-11-30 ~ 2023-07-24
    OF - Director → CIF 0
    Monshaw, Andrew Phillip
    Individual
    Officer
    icon of calendar 2021-10-06 ~ 2021-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ISHTAR BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Turnover/Revenue
262,500 GBP2023-01-01 ~ 2023-12-31
247,271 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
262,500 GBP2023-01-01 ~ 2023-12-31
247,271 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,207,969 GBP2023-01-01 ~ 2023-12-31
-1,459,055 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,021,314 GBP2023-01-01 ~ 2023-12-31
-1,211,784 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-250 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,021,564 GBP2023-01-01 ~ 2023-12-31
-1,211,784 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,021,564 GBP2023-01-01 ~ 2023-12-31
-1,211,784 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
42,002,629 GBP2023-12-31
42,002,629 GBP2022-12-31
Fixed Assets
42,002,629 GBP2023-12-31
42,002,629 GBP2022-12-31
Debtors
Current
2,886,463 GBP2023-12-31
1,525,479 GBP2022-12-31
Cash at bank and in hand
4,740 GBP2023-12-31
5,327 GBP2022-12-31
Current Assets
2,891,203 GBP2023-12-31
1,530,806 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,552,623 GBP2023-12-31
-6,170,662 GBP2022-12-31
Net Current Assets/Liabilities
-5,661,420 GBP2023-12-31
-4,639,856 GBP2022-12-31
Total Assets Less Current Liabilities
36,341,209 GBP2023-12-31
37,362,773 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-41,999,999 GBP2022-12-31
Net Assets/Liabilities
-5,658,790 GBP2023-12-31
-4,637,226 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-5,658,791 GBP2023-12-31
-4,637,227 GBP2022-12-31
-3,425,443 GBP2022-01-01
Equity
-5,658,790 GBP2023-12-31
-4,637,226 GBP2022-12-31
-3,425,442 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,021,564 GBP2023-01-01 ~ 2023-12-31
-1,211,784 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
625,313 GBP2023-01-01 ~ 2023-12-31
1,162,934 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
83,525 GBP2023-01-01 ~ 2023-12-31
159,596 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
735,523 GBP2023-01-01 ~ 2023-12-31
1,360,532 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
258,379 GBP2023-01-01 ~ 2023-12-31
611,326 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-240,277 GBP2023-01-01 ~ 2023-12-31
-230,239 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,817,934 GBP2023-12-31
1,525,479 GBP2022-12-31
Other Debtors
Current
68,529 GBP2023-12-31
Trade Creditors/Trade Payables
Current
681,134 GBP2023-12-31
100,058 GBP2022-12-31
Amounts owed to group undertakings
Current
7,902,375 GBP2023-12-31
6,005,130 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,414 GBP2023-12-31
60,596 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
-42,300 GBP2023-12-31
4,878 GBP2022-12-31
Creditors
Current
8,552,623 GBP2023-12-31
6,170,662 GBP2022-12-31
Amounts owed to group undertakings
Non-current
41,999,999 GBP2023-12-31
41,999,999 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ISHTAR BIDCO LIMITED
    Info
    Registered number 11507095
    icon of addressMarlborough House, Charnham Lane, Hungerford RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-08 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • ISHTAR BIDCO LIMITED
    S
    Registered number 11507095
    icon of addressMarlborough House, Charnham Lane, Hungerford, England, RG17 0EY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMarlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-29 ~ 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

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