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
    Bibby, Matthew Noel
    Finance Director born in September 1983
    Individual (9 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 2
    Pronto-hussey, Célia Maria Teixeira
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 3
    Lis, David George
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 4
    Blurton, Andrew Francis
    Director born in April 1954
    Individual (12 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 5
    Welker, Stephen Louis
    Investment Management born in August 1983
    Individual (3 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 6
    Mcewan, Julie Ann
    Restaurant Operator born in December 1965
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
  • 7
    Feltham, Helena Joan
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Stonier, Louise Ann
    Solicitor born in April 1973
    Individual (26 offsprings)
    Officer
    2021-08-20 ~ 2022-12-12
    OF - director → CIF 0
  • 2
    Henry, Robert Peter
    Individual
    Officer
    2021-10-05 ~ 2023-12-27
    OF - secretary → CIF 0
  • 3
    Manson, Gavin Maxwell
    Chief Financial Officer born in February 1966
    Individual (34 offsprings)
    Officer
    2021-04-14 ~ 2023-06-07
    OF - director → CIF 0
  • 4
    Bednall, Jane
    Independent Non-Executive Director born in November 1967
    Individual (6 offsprings)
    Officer
    2021-09-20 ~ 2022-12-19
    OF - director → CIF 0
  • 5
    Cook, Robert Barclay
    Company Director born in January 1966
    Individual (18 offsprings)
    Officer
    2021-04-14 ~ 2023-01-10
    OF - director → CIF 0
  • 6
    Clark, Alan Philip
    Chief Financial Officer born in November 1967
    Individual (36 offsprings)
    Officer
    2021-09-08 ~ 2023-09-07
    OF - director → CIF 0
  • 7
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2021-08-23 ~ 2022-05-27
    OF - director → CIF 0
  • 8
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2021-04-14 ~ 2021-10-05
    PE - secretary → CIF 0
  • 9
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2023-12-27 ~ 2024-10-23
    PE - secretary → CIF 0
  • 10
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    17, Old Park Lane, London, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2021-04-14 ~ 2021-11-02
    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
parent relation
Company in focus

HOSTMORE PLC

Previous name
HOSTMORE LTD - 2021-10-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOSTMORE PLC
    Info
    HOSTMORE LTD - 2021-10-13
    Registered number 13334853
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham B4 6AT
    Public Limited Company incorporated on 2021-04-14 (4 years 1 month). The company status is Administration.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • HOSTMORE PLC
    S
    Registered number 13334853
    Highdown House, Yeoman Way, Worthing, England, BN99 3HH
    Public Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
  • HOSTMORE PLC
    S
    Registered number 13334853
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.