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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 16
  • 1
    Macclinton, Darren
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 2
    Grundon, Mark Richard
    Software/Hardware Engineer born in September 1958
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Summerfield, Alan Anthony
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Grundon, Keith Richard
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Grundon, Keith Richard
    Project Manager
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 5
    Tothill, Mark Jonathon
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2019-04-18 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Dawe, Michael John
    Accountant
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Harris, Michael James
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 8
    Scott, Alan James
    Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ 1994-11-01
    OF - Director → CIF 0
  • 9
    O'sullivan, Michael John
    Finance Director born in July 1989
    Individual (6 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Summerfield, Vivien Grace
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    1997-10-21 ~ 2019-04-18
    OF - Director → CIF 0
    Mrs Vivien Grace Summerfield
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2016-09-07 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Annear, Jonathan William
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Hamriding, James Sylvester
    Economic Development Officer born in February 1933
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 13
    Parkinson, Alison Frances
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 14
    AMULET HOTKEY LTD
    - now 02505963
    AMULET ELECTRONICS LIMITED - 2005-11-10
    Unit 4, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2019-04-18 ~ dissolved
    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
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1994-09-08 ~ 1994-10-11
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-09-08 ~ 1994-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOTKEY SYSTEMS LIMITED

Company number: 02966200
Registered name
HOTKEY SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • HOTKEY SYSTEMS LIMITED
    Info
    Registered number 02966200
    C/o Amulet Hotkey Ltd, Cavalier, Road, Heathfield Industrial, Estate, Newton Abbot, Devon TQ12 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-08 and dissolved on 2020-09-29 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.