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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 4
  • 1
    Pope, Rory Christian Robert
    Born in December 1970
    Individual (35 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Nick
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2021-11-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Murray, James William Masterson
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    HAMBURG TOPCO LIMITED
    13688955
    42 Dingwall Road, Croydon, Surrey
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMBURG MIDCO LIMITED

Period: 2021-10-19 ~ now
Company number: 13689053 13689209
Registered name
HAMBURG MIDCO LIMITED - now 13689209
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,672,341 GBP2024-04-01 ~ 2025-03-31
1,617,429 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,257,945 GBP2024-04-01 ~ 2025-03-31
-483,173 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,257,945 GBP2024-04-01 ~ 2025-03-31
-483,173 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-23 GBP2025-03-31
-23 GBP2024-03-31
Total Assets Less Current Liabilities
25,175,389 GBP2025-03-31
21,835,265 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
24,872,556 GBP2025-03-31
Equity
Called up share capital
100,001 GBP2025-03-31
100,001 GBP2024-03-31
100,001 GBP2023-03-31
Retained earnings (accumulated losses)
202,832 GBP2025-03-31
-1,055,113 GBP2024-03-31
-571,940 GBP2023-03-31
Equity
302,833 GBP2025-03-31
-955,112 GBP2024-03-31
-471,939 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,257,945 GBP2024-04-01 ~ 2025-03-31
-483,173 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
314,486 GBP2024-04-01 ~ 2025-03-31
-120,793 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Cost valuation
1 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
21,862,526 GBP2025-03-31
Other Remaining Borrowings
Non-current
21,862,526 GBP2025-03-31
19,344,341 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2025-03-31
100,001 shares2024-03-31

Related profiles found in government register
  • HAMBURG MIDCO LIMITED
    Info
    Registered number 13689053
    Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-19 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • HAMBURG MIDCO LIMITED
    S
    Registered number 13689053
    42 Dingwall Road, Croydon, Surrey, CR0 2NE
    Private Limited Company in United Kingdom
    CIF 1
  • HAMBURG MIDCO LIMITED
    S
    Registered number 13689053
    Ground Floor Interchange, 81-85 Station Road, Croydon, CR0 2RD
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAMBURG BIDCO LIMITED
    13689209 13689053
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-10-19 ~ 2025-06-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HAMBURG HOLDCO LIMITED
    16534801
    Ground Floor Interchange, 81-85 Station Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.