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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
    Holness, Stewart George
    Chairman born in June 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Hilliard, Antony Paul
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Michael John
    Finance Director born in July 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-18 ~ 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
Ceased 21
  • 1
    Parrott, Raymond Thomas
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 2
    Grundon, Keith Richard
    Technical born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2003-06-30
    OF - Director → CIF 0
    Grundon, Keith Richard
    Director born in August 1960
    Individual (4 offsprings)
    icon of calendar 2006-12-11 ~ 2021-08-12
    OF - Director → CIF 0
  • 3
    Marshall, Brian
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Dawe, Michael John
    Accountant
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 5
    Walne, Colin Peter
    Operations born in October 1961
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2006-08-03
    OF - Director → CIF 0
  • 6
    Summerfield, Antony John
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 7
    Beech, James Joseph
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 1996-01-15
    OF - Secretary → CIF 0
  • 8
    Mullett, Anthony John
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1995-07-04
    OF - Director → CIF 0
    Mullett, Anthony John
    Company Director
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1995-07-04
    OF - Secretary → CIF 0
  • 9
    Summerfield, Alan Anthony
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2009-11-25
    OF - Director → CIF 0
    Summerfield, Alan Anthony
    Individual
    Officer
    icon of calendar 1999-06-18 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 10
    Jackson, Andrew Verner
    Technical Sales Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-22 ~ 2008-02-27
    OF - Director → CIF 0
    Jackson, Andrew Verner
    Director born in March 1969
    Individual (1 offspring)
    icon of calendar 2009-03-03 ~ 2022-09-28
    OF - Director → CIF 0
  • 11
    Harris, Michael James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 12
    Bailey, David Nicholas
    Managing Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Summerfield, Vivien Grace
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-04-18
    OF - Director → CIF 0
    Mrs Vivien Grace Summerfield
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2019-04-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Bartholomew, Charles Michael
    Consultant born in September 1949
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2014-02-03
    OF - Director → CIF 0
    Bartholomew, Charles Michael
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 15
    Blades, Phillip Peter
    Chief Information Officer born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Owen-smith, Sarah-jane Elizabeth
    Company Director
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 17
    Martin, Paul Francis
    Non Executive Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2018-02-13
    OF - Director → CIF 0
  • 18
    Stevens, Mark Lawrence
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ 2022-07-22
    OF - Director → CIF 0
  • 19
    Tothill, Mark Jonathon
    Finance Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2019-09-06
    OF - Director → CIF 0
  • 20
    Copeland, Sean Andrew
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2020-07-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 21
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active 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
    icon of addressUnit 4 Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon TQ12 6TQ
    Private Limited Company incorporated on 1990-05-25 (35 years 5 months). 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
    icon of addressUnit 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
  • icon of addressC/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
    icon of calendar 2019-04-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.