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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Dale, Bernard John
    Company Director born in May 1964
    Individual (67 offsprings)
    Officer
    2003-09-23 ~ 2005-09-30
    OF - Director → CIF 0
    2006-03-28 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2005-12-16 ~ 2007-09-13
    OF - Director → CIF 0
    2008-09-05 ~ 2011-06-08
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (390 offsprings)
    Officer
    2001-07-17 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 3
    Emary, Simon Paul
    Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    2001-07-17 ~ 2005-02-06
    OF - Director → CIF 0
  • 4
    Cooke, Simon James
    Director born in November 1959
    Individual (58 offsprings)
    Officer
    2004-04-21 ~ 2005-02-02
    OF - Director → CIF 0
  • 5
    Swift, Roger Alistair
    Accountant born in November 1967
    Individual (15 offsprings)
    Officer
    2005-12-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Neale, Gerrard Anthony, Sir
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    2001-12-10 ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Madden, Claire Estelle
    Investment Executive born in February 1969
    Individual (24 offsprings)
    Officer
    2001-09-14 ~ 2005-09-30
    OF - Director → CIF 0
    2006-03-28 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (24 offsprings)
    Officer
    2011-06-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 9
    Turnbull, Nigel Victor
    Accountant born in February 1942
    Individual (48 offsprings)
    Officer
    2002-04-09 ~ 2007-09-13
    OF - Director → CIF 0
  • 10
    White, William James
    Managing Director born in July 1943
    Individual (8 offsprings)
    Officer
    2001-12-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Taylor, Andrew
    Chartered Surveyor born in November 1968
    Individual (51 offsprings)
    Officer
    2007-01-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Pirouz, Rouzbeh
    Company Director born in January 1972
    Individual (8 offsprings)
    Officer
    2003-12-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Ashcroft Cameron Nominees Limited
    Individual (709 offsprings)
    Officer
    2001-04-09 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 14
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (61 offsprings)
    Officer
    2001-07-17 ~ 2008-07-02
    OF - Director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (61 offsprings)
    2008-09-05 ~ 2011-06-15
    OF - Director → CIF 0
  • 15
    Hedges, Peter
    Non-Executive Director born in March 1943
    Individual (18 offsprings)
    Officer
    2002-11-20 ~ 2005-09-30
    OF - Director → CIF 0
    Hedges, Peter
    Non Executive born in March 1943
    Individual (18 offsprings)
    2008-09-05 ~ 2011-03-30
    OF - Director → CIF 0
  • 16
    Medinger, Katharine Alexandra
    Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    2002-04-09 ~ 2005-12-12
    OF - Director → CIF 0
  • 17
    Cox, Helen Louise
    Individual (28 offsprings)
    Officer
    2006-10-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 18
    Pope, Russell Charles
    Investment born in June 1964
    Individual (44 offsprings)
    Officer
    2011-04-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 19
    Lauber, Mark Karl
    Born in January 1965
    Individual (32 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Lauber, Mark Karl
    Director born in January 1965
    Individual (32 offsprings)
    2011-04-13 ~ 2012-02-13
    OF - Director → CIF 0
  • 20
    Hill, Charles
    Director born in April 1952
    Individual (16 offsprings)
    Officer
    2001-07-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 21
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2001-04-09 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 22
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2001-04-19 ~ 2001-07-17
    OF - Secretary → CIF 0
    2005-12-16 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 23
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2001-04-19 ~ 2001-07-17
    OF - Director → CIF 0
parent relation
Company in focus

HL2012 LIMITED

Period: 2012-02-13 ~ now
Company number: 04197067
Registered names
HL2012 LIMITED - now
HOTBED LIMITED - 2012-02-13
SECKLOE 68 LIMITED - 2001-05-10 06419514... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-07-31
21 GBP2023-07-31
Fixed Assets - Investments
1,529 GBP2024-07-31
1,529 GBP2023-07-31
Fixed Assets
1,529 GBP2024-07-31
1,550 GBP2023-07-31
Debtors
218,445 GBP2024-07-31
313,067 GBP2023-07-31
Cash at bank and in hand
48,818 GBP2024-07-31
1,050 GBP2023-07-31
Current Assets
267,263 GBP2024-07-31
314,117 GBP2023-07-31
Other Creditors
9,230 GBP2024-07-31
7,132 GBP2023-07-31
Net Current Assets/Liabilities
258,033 GBP2024-07-31
306,985 GBP2023-07-31
Total Assets Less Current Liabilities
259,562 GBP2024-07-31
308,535 GBP2023-07-31
Equity
Called up share capital
214,694 GBP2024-07-31
214,694 GBP2023-07-31
Capital redemption reserve
72,321 GBP2024-07-31
72,321 GBP2023-07-31
Retained earnings (accumulated losses)
-27,453 GBP2024-07-31
21,520 GBP2023-07-31
Equity
259,562 GBP2024-07-31
308,535 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
342 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
342 GBP2024-07-31
321 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
0 GBP2024-07-31
21 GBP2023-07-31
Investments in group undertakings and participating interests
1 GBP2024-07-31
1 GBP2023-07-31
Other Investments Other Than Loans
1,528 GBP2024-07-31
1,528 GBP2023-07-31
Amounts invested in assets
Non-current
1,529 GBP2024-07-31
1,529 GBP2023-07-31
Amounts Owed By Related Parties
218,115 GBP2024-07-31
Current
312,737 GBP2023-07-31
Other Debtors
Amounts falling due within one year
330 GBP2024-07-31
330 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
218,445 GBP2024-07-31
Amounts falling due within one year, Current
313,067 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
6,239 GBP2024-07-31
6,003 GBP2023-07-31
Related profiles found in government register
  • HL2012 LIMITED
    Info
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2012-02-13
    Registered number 04197067
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire PE27 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • HL2012 LIMITED
    S
    Registered number 04197067
    Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom, PE27 5JL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONL2012 LIMITED
    - now 05964086
    HOTBED OFFSHORE NOMINEES LIMITED - 2012-02-10
    SECKLOE 319 LIMITED - 2007-04-13
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.