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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
    Burke, Michael Leyhe
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Judge, Tessa Nathene
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 3
    HELEN OF TROY LTD
    icon of addressClarendon House, 2 Church Street, Hamilton Hm 11, Bermuda
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    64,756 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1996-05-23 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 18
  • 1
    Conroy, Mark
    General Manager born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Mewies, Sally Ann
    Solicitor born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-16 ~ 1994-12-15
    OF - Director → CIF 0
  • 3
    Isherwood, Martin
    Executive Director born in March 1934
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-05-24
    OF - Director → CIF 0
  • 4
    Henry, Samuel Lawrence
    Executive Director born in February 1950
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1999-03-03
    OF - Director → CIF 0
  • 5
    Boomer, John Randall
    Vice President And General Cou born in April 1961
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-08-27
    OF - Director → CIF 0
  • 6
    Zeijpveld, Roelof
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2020-02-02
    OF - Director → CIF 0
  • 7
    Beaumont, George William
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 8
    Shenkman, Aaron Marvin
    Executive Director born in November 1940
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1997-09-18
    OF - Director → CIF 0
  • 9
    Isherwood, David Michael
    Executive Director born in July 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1996-05-24
    OF - Director → CIF 0
  • 10
    Isherwood, Nicholas Charles
    Executive Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1996-05-24
    OF - Director → CIF 0
  • 11
    Osberg, Matthew James
    Business Executive born in October 1975
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-04-27
    OF - Director → CIF 0
  • 12
    Stockley, Elizabeth Ann
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 13
    Carson, Vincent Dean
    Attorney born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 14
    Gardner, Hartwell Mcintyre
    Business Executive born in June 1961
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2000-07-12
    OF - Director → CIF 0
  • 15
    Rubin, Gerald Joseph
    Executive Director born in December 1943
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2014-01-14
    OF - Director → CIF 0
  • 16
    Grass, Brian Lee
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Benson, Thomas Joseph
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-24 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    HELEN OF TROY LTD
    icon of addressThe Phoenix Centre, George Street, Belleville, Barbados
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    64,756 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

HOT (UK) LIMITED

Previous names
TL17 LIMITED - 1994-12-14
HOT INTERNATIONAL LIMITED - 1994-12-19
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
46450 - Wholesale Of Perfume And Cosmetics

  • HOT (UK) LIMITED
    Info
    TL17 LIMITED - 1994-12-14
    HOT INTERNATIONAL LIMITED - 1994-12-14
    Registered number 02990768
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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