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
    Hilliard, Antony Paul
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ now
    OF - director → CIF 0
  • 2
    O'sullivan, Michael John
    Finance Director born in July 1989
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - director → CIF 0
  • 3
    Holness, Stewart George
    Chairman born in June 1966
    Individual (52 offsprings)
    Officer
    2019-04-18 ~ now
    OF - director → CIF 0
  • 4
    Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-18 ~ now
    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
Ceased 21
  • 1
    Bailey, David Nicholas
    Managing Director born in November 1963
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ 2016-11-30
    OF - director → CIF 0
  • 2
    Bartholomew, Charles Michael
    Consultant born in September 1949
    Individual (20 offsprings)
    Officer
    2012-10-19 ~ 2014-02-03
    OF - director → CIF 0
    Bartholomew, Charles Michael
    Individual (20 offsprings)
    Officer
    2013-03-05 ~ 2014-02-03
    OF - secretary → CIF 0
  • 3
    Dawe, Michael John
    Accountant
    Individual
    Officer
    2000-02-07 ~ 2013-03-05
    OF - secretary → CIF 0
  • 4
    Blades, Phillip Peter
    Chief Information Officer born in January 1960
    Individual (5 offsprings)
    Officer
    2015-04-22 ~ 2015-07-01
    OF - director → CIF 0
  • 5
    Summerfield, Antony John
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-11-30
    OF - director → CIF 0
  • 6
    Tothill, Mark Jonathon
    Finance Director born in February 1964
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2019-09-06
    OF - director → CIF 0
  • 7
    Jackson, Andrew Verner
    Technical Sales Director born in March 1969
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2008-02-27
    OF - director → CIF 0
    Jackson, Andrew Verner
    Director born in March 1969
    Individual (1 offspring)
    2009-03-03 ~ 2022-09-28
    OF - director → CIF 0
  • 8
    Summerfield, Alan Anthony
    Director born in August 1942
    Individual
    Officer
    1994-11-01 ~ 2009-11-25
    OF - director → CIF 0
    Summerfield, Alan Anthony
    Individual
    Officer
    1999-06-18 ~ 2000-02-07
    OF - secretary → CIF 0
  • 9
    Mullett, Anthony John
    Company Director born in September 1945
    Individual
    Officer
    ~ 1995-07-04
    OF - director → CIF 0
    Mullett, Anthony John
    Company Director
    Individual
    Officer
    1994-10-31 ~ 1995-07-04
    OF - secretary → CIF 0
  • 10
    Marshall, Brian
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2011-04-30
    OF - director → CIF 0
  • 11
    Stevens, Mark Lawrence
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2021-08-24 ~ 2022-07-22
    OF - director → CIF 0
  • 12
    Summerfield, Vivien Grace
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 2019-04-18
    OF - director → CIF 0
    Mrs Vivien Grace Summerfield
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ 2019-04-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Walne, Colin Peter
    Operations born in October 1961
    Individual
    Officer
    2002-11-07 ~ 2006-08-03
    OF - director → CIF 0
  • 14
    Owen-smith, Sarah-jane Elizabeth
    Company Director
    Individual
    Officer
    1993-09-13 ~ 1994-10-31
    OF - secretary → CIF 0
  • 15
    Copeland, Sean Andrew
    Director born in December 1967
    Individual
    Officer
    2020-07-07 ~ 2024-02-29
    OF - director → CIF 0
  • 16
    Harris, Michael James
    Chartered Accountant
    Individual
    Officer
    1996-01-15 ~ 1999-05-07
    OF - secretary → CIF 0
  • 17
    Martin, Paul Francis
    Non Executive Director born in December 1959
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2018-02-13
    OF - director → CIF 0
  • 18
    Grundon, Keith Richard
    Technical born in August 1960
    Individual (4 offsprings)
    Officer
    2002-11-07 ~ 2003-06-30
    OF - director → CIF 0
    Grundon, Keith Richard
    Director born in August 1960
    Individual (4 offsprings)
    2006-12-11 ~ 2021-08-12
    OF - director → CIF 0
  • 19
    Parrott, Raymond Thomas
    Individual
    Officer
    1993-05-01 ~ 1993-09-13
    OF - secretary → CIF 0
  • 20
    Beech, James Joseph
    Individual
    Officer
    1995-07-04 ~ 1996-01-15
    OF - secretary → CIF 0
  • 21
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    ~ 1993-05-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMULET HOTKEY LTD

Previous name
AMULET ELECTRONICS LIMITED - 2005-11-10
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

Related profiles found in government register
  • AMULET HOTKEY LTD
    Info
    AMULET ELECTRONICS LIMITED - 2005-11-10
    Registered number 02505963
    Unit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon TQ12 6TQ
    Private Limited Company incorporated on 1990-05-25 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • AMULET HOTKEY LTD
    S
    Registered number 02505963
    Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England, TQ12 6TQ
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Amulet Hotkey Ltd, Cavalier, Road, Heathfield Industrial, Estate, Newton Abbot, Devon
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2019-04-18 ~ dissolved
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.