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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
    Murray, James William Masterson
    Born in July 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Rory Christian Robert
    Born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address42 Dingwall Road, Croydon, Surrey
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    156,510 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-10-19 ~ 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 1
  • Delaney, Nick
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

HAMBURG MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,617,429 GBP2023-04-01 ~ 2024-03-31
1,260,163 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-483,173 GBP2023-04-01 ~ 2024-03-31
-459,851 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-483,173 GBP2023-04-01 ~ 2024-03-31
-459,851 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-23 GBP2024-03-31
-10,125 GBP2023-03-31
Total Assets Less Current Liabilities
18,389,229 GBP2024-03-31
16,137,302 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
16,609,241 GBP2023-03-31
Equity
Called up share capital
100,001 GBP2024-03-31
100,001 GBP2023-03-31
100,001 GBP2022-03-31
Retained earnings (accumulated losses)
-1,055,113 GBP2024-03-31
-571,940 GBP2023-03-31
-112,089 GBP2022-03-31
Equity
-955,112 GBP2024-03-31
-471,939 GBP2023-03-31
-12,088 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-483,173 GBP2023-04-01 ~ 2024-03-31
-459,851 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-141,323 GBP2023-04-01 ~ 2024-03-31
-87,372 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Cost valuation
1 GBP2023-03-31
Other Creditors
23 GBP2024-03-31
10,125 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
16,609,241 GBP2023-03-31
Other Remaining Borrowings
Non-current
19,344,341 GBP2024-03-31
16,609,241 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2024-03-31
100,001 shares2023-03-31

Related profiles found in government register
  • HAMBURG MIDCO LIMITED
    Info
    Registered number 13689053
    icon of addressGround Floor Interchange, 81-85 Station Road, Croydon CR0 2RD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-19 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • HAMBURG MIDCO LIMITED
    S
    Registered number 13689053
    icon of address42 Dingwall Road, Croydon, Surrey, CR0 2NE
    Private Limited Company in United Kingdom
    CIF 1
  • HAMBURG MIDCO LIMITED
    S
    Registered number 13689053
    icon of addressGround Floor Interchange, 81-85 Station Road, Croydon, CR0 2RD
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor Interchange, 81-85 Station Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressGround Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,967,570 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-10-19 ~ 2025-06-25
    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.