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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 6
  • 1
    Murray, James William Masterson
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Rory
    Born in September 1965
    Individual (46 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Pope, Rory Christian Robert
    Born in December 1970
    Individual (35 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Delaney, Nick
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2021-11-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    HAMBURG HOLDCO LIMITED
    16534801
    81-85, Station Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-25 ~ 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
  • 6
    HAMBURG MIDCO LIMITED
    13689053 13689209
    42 Dingwall Road, Croydon, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-10-19 ~ 2025-06-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAMBURG BIDCO LIMITED

Period: 2021-10-19 ~ now
Company number: 13689209
Registered name
HAMBURG BIDCO LIMITED - now 13689053
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
38,013,786 GBP2024-03-31
32,501,494 GBP2023-03-31
Total Assets Less Current Liabilities
36,056,738 GBP2024-03-31
27,786,913 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
35,710,867 GBP2024-03-31
24,473,472 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
345,870 GBP2024-03-31
3,313,440 GBP2023-03-31
-754,308 GBP2022-03-31
Equity
345,871 GBP2024-03-31
3,313,441 GBP2023-03-31
-754,307 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,967,570 GBP2023-04-01 ~ 2024-03-31
4,067,748 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,967,570 GBP2023-04-01 ~ 2024-03-31
4,067,748 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
38,013,786 GBP2024-03-31
32,501,494 GBP2023-03-31
Cost valuation
38,013,786 GBP2024-03-31
32,501,494 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
921,970 GBP2023-03-31
Other Creditors
424,000 GBP2024-03-31
3,792,611 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
10,724,252 GBP2024-03-31
6,717,479 GBP2023-03-31
Bank Borrowings
Current
1,533,048 GBP2024-03-31
921,970 GBP2023-03-31
Total Borrowings
Current
1,533,048 GBP2024-03-31
921,970 GBP2023-03-31
Bank Borrowings
Non-current
10,724,252 GBP2024-03-31
6,717,479 GBP2023-03-31

Related profiles found in government register
  • HAMBURG BIDCO LIMITED
    Info
    Registered number 13689209
    Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-19 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • HAMBURG BIDCO LIMITED
    S
    Registered number 13689209
    42, Dingwall Road, Croydon, England, CR0 2NE
    Limited Company in England And Wales, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BALLARD INVESTMENT COMPANY LIMITED
    06630791
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2021-11-12 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CA CASE MANAGEMENT LTD
    06915609
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HEALTHCARE RM LIMITED
    - now 03991287 08965981
    HEALTH CORPORATION UK LTD - 2019-06-20
    Ashvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-08-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    INDEPENDENT LIVING SOLUTIONS LIMITED
    - now 03946793
    INDEPENDENT LIVING OCCUPATIONAL THERAPY AND CASE MANAGEMENT SERVICES LIMITED - 2002-11-05
    INDLIV LIMITED - 2001-04-24
    Mills House Serviced Offices Mills Way, Amesbury, Salisbury, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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