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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 4
  • 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
    Webster, Rory
    Born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address81-85, Station Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 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
  • 2
    icon of address42 Dingwall Road, Croydon, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -955,112 GBP2024-03-31
    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

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
    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 BIDCO LIMITED
    S
    Registered number 13689209
    icon of address42, 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
Active 4
  • 1
    icon of addressGround Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,316 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-11-12 ~ 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 directors as a member of a firmOE
  • 2
    icon of addressGround Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,242,649 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-07-12 ~ 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
  • 3
    HEALTH CORPORATION UK LTD - 2019-06-20
    icon of addressAshvale 2 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,199,807 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    INDEPENDENT LIVING OCCUPATIONAL THERAPY AND CASE MANAGEMENT SERVICES LIMITED - 2002-11-05
    INDLIV LIMITED - 2001-04-24
    icon of addressMills House Serviced Offices Mills Way, Amesbury, Salisbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    838,629 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.