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 2
  • 1
    Pummell, Simon
    Writer Director born in March 1959
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ now
    OF - director → CIF 0
    Mr Simon Pummell
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marmot, Janine Judith
    Film Producer born in April 1958
    Individual (13 offsprings)
    Officer
    2003-03-19 ~ now
    OF - director → CIF 0
    Marmot, Janine Judith
    Producer
    Individual (13 offsprings)
    Officer
    2001-10-04 ~ now
    OF - secretary → CIF 0
    Ms Janine Judith Marmot
    Born in April 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2001-10-04 ~ 2001-10-04
    OF - nominee-secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2001-10-04 ~ 2001-10-04
    OF - nominee-director → CIF 0
  • 3
    Whyte, Michael Allan
    Television Director born in May 1947
    Individual (7 offsprings)
    Officer
    2003-03-19 ~ 2003-11-18
    OF - director → CIF 0
  • 4
    Pummell, Simon
    Writer Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-10-04 ~ 2003-03-19
    OF - director → CIF 0
  • 5
    Hanover House, 14 Hanover Square, London
    Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-19 ~ 2004-01-21
    PE - secretary → CIF 0
parent relation
Company in focus

HOT PROPERTY BODYSONG LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2023-10-31
2 GBP2022-10-31
Net Current Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Total Assets Less Current Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • HOT PROPERTY BODYSONG LIMITED
    Info
    Registered number 04299413
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2001-10-04 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.