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
    Pasqualinotto, Ludovic
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hullo, Laurent
    Cfo born in September 1979
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    7th Floor, Park House, 116 Park Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363,870,790 GBP2021-12-31
    Person with significant control
    2020-11-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Schellinger, Stefan Ludwig
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    2020-11-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Clerc, Nicolas
    Individual
    Officer
    2020-11-18 ~ 2021-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTOURGLOBAL HUMMINGBIRD UK HOLDCO II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-11-18 ~ 2021-12-31
Administrative Expenses
749,374 GBP2020-11-18 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
30,434 GBP2020-11-18 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
779,808 GBP2020-11-18 ~ 2021-12-31
Profit/Loss
779,808 GBP2020-11-18 ~ 2021-12-31
Comprehensive Income/Expense
779,808 GBP2020-11-18 ~ 2021-12-31
Fixed Assets - Investments
335,835,633 GBP2021-12-31
Debtors
Current
30,913 GBP2021-12-31
Non-current
28,770,800 GBP2021-12-31
Cash at bank and in hand
6,403 GBP2021-12-31
Total Assets Less Current Liabilities
364,643,749 GBP2021-12-31
Equity
Called up share capital
5 GBP2021-12-31
Share premium
363,863,936 GBP2021-12-31
Retained earnings (accumulated losses)
779,808 GBP2021-12-31
Equity
364,643,749 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
5 GBP2020-11-18 ~ 2021-12-31
Issue of Equity Instruments
363,863,941 GBP2020-11-18 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
779,808 GBP2020-11-18 ~ 2021-12-31
Investments in Group Undertakings
Additions to investments
335,835,633 GBP2021-12-31
Cost valuation
335,835,633 GBP2021-12-31
Investments in Group Undertakings
335,835,633 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
30,913 GBP2021-12-31
Debtors
28,801,713 GBP2021-12-31

  • CONTOURGLOBAL HUMMINGBIRD UK HOLDCO II LIMITED
    Info
    Registered number 13029548
    55 Baker Street, 5th Floor, London W1U 8EW
    Private Limited Company incorporated on 2020-11-18 and dissolved on 2023-12-26 (3 years 1 month). The company status is Dissolved.
    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.