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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 18
  • 1
    Whitehead, Guy
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2000-02-29 ~ 2001-08-22
    OF - Director → CIF 0
  • 2
    Woodward, Douglas Malcolm
    Born in April 1951
    Individual (14 offsprings)
    Officer
    2000-07-28 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Scher, Spencer Paul
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2000-03-01 ~ 2001-08-22
    OF - Director → CIF 0
  • 5
    Sinclair, Harvey
    Born in October 1971
    Individual (67 offsprings)
    Officer
    2000-03-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 6
    Vickers, Paul Andrew
    Born in January 1960
    Individual (286 offsprings)
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 7
    Reeves, Anthony Henry
    Born in September 1940
    Individual (56 offsprings)
    Officer
    2001-07-07 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Fox, Simon Richard
    Born in March 1961
    Individual (387 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Wright, Stephen Dennis
    Individual (63 offsprings)
    Officer
    2002-08-20 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 10
    Mackellar, James Meikle Mann
    Born in September 1933
    Individual (5 offsprings)
    Officer
    2000-07-28 ~ 2003-02-24
    OF - Director → CIF 0
  • 11
    Mullen, James Joseph
    Born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Phillips, Justin Myles Jonathan
    Individual (58 offsprings)
    Officer
    2001-02-07 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 13
    Semple, Jennifer
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2003-02-24
    OF - Director → CIF 0
  • 14
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Moran, Steven James
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2000-06-26 ~ 2000-07-28
    OF - Director → CIF 0
    Moran, Steven James
    Individual (19 offsprings)
    Officer
    2000-02-29 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 16
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2006-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    THE HOTGROUP LIMITED
    - now 03236337 03939705
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    One Canada Square, Canary Wharf, London, England
    Liquidation Corporate (36 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2006-01-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HOT EXCHANGE LIMITED

Period: 2003-03-17 ~ 2026-01-10
Company number: 03939705
Registered names
HOT EXCHANGE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HOT EXCHANGE LIMITED
    Info
    HOT ONLINE LIMITED - 2003-03-17
    THE HOT GROUP LIMITED - 2003-03-17
    Registered number 03939705
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 and dissolved on 2026-01-10 (25 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HOT EXCHANGE LIMITED
    S
    Registered number 3939705
    One Canada Square, Canary Wharf, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    0800 RECRUIT LIMITED
    03792220 03829341
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    08000 RECRUIT LIMITED
    - now 03829341 03792220
    SHELFCO (NO.1742) LIMITED - 1999-10-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HOT FLATS LIMITED
    03965919
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    HOT FLIGHTS LIMITED
    03965915
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PARKSIDE ACCOUNTANCY LIMITED
    - now 04083267
    HOT LABELS LIMITED - 2003-09-08
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    PARKSIDE CONSULTING LIMITED
    - now 04083201
    THE HOT FACTOR LIMITED - 2003-09-08
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    VECTIS INNOVATIONS LIMITED
    - now 03976051 04166527
    HOT RECRUIT LIMITED - 2006-11-01
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.