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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
    Hicks, Simon Lacy, Mr.
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2022-01-06 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Abdelrahman, Elwaleed Ali Adam, Mr.
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ 2022-11-16
    OF - Director → CIF 0
    Mr. Elwaleed Ali Adam Abdelrahman
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2022-04-07 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Leonard, Russell James, Mr.
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Van Audenhove, Eric Marc, Mr.
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Director → CIF 0
    Mr. Eric Marc Van Audenhove
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2022-11-16 ~ 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
  • 5
    JADE COMPANY MANAGEMENT LIMITED
    14009817
    54, Portobello Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-04-07 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    HOSPITALIERE POUR L'AIDE AU DÉVELOPPEMENT (UK) LIMITED 13482759 15575508... (more)
    54, Portobello Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-01-06 ~ 2022-04-07
    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

THE HOSPITALLER COMMODITY PLATFORM LIMITED

Period: 2022-01-06 ~ now
Company number: 13833126
Registered name
THE HOSPITALLER COMMODITY PLATFORM LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Cash at bank and in hand
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Net Assets/Liabilities
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
10,000 GBP2024-01-31
10,000 GBP2023-01-31

Related profiles found in government register
  • THE HOSPITALLER COMMODITY PLATFORM LIMITED
    Info
    Registered number 13833126
    54 Portobello Road, London W11 3DL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-06 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • THE HOSPITALLER COMMODITY PLATFORM LIMITED
    S
    Registered number 13833126
    54, Portobello Road, London, England, W11 3DL
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERUM PHARMA LIMITED
    13335957
    54 Portobello Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ 2022-11-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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