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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 12
  • 1
    Madden, Claire Estelle
    Investment Executive born in February 1969
    Individual (24 offsprings)
    Officer
    2006-01-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Taylor, Andrew
    Chartered Surveyor born in November 1968
    Individual (51 offsprings)
    Officer
    2008-07-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Dale, Bernard John
    Company Director born in May 1964
    Individual (67 offsprings)
    Officer
    2008-07-30 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (61 offsprings)
    Officer
    2006-01-20 ~ 2008-07-02
    OF - Director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (61 offsprings)
    2009-01-22 ~ 2011-09-27
    OF - Director → CIF 0
  • 5
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (389 offsprings)
    Officer
    2007-06-21 ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Pope, Russell Charles
    Investment born in June 1964
    Individual (43 offsprings)
    Officer
    2011-08-09 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (24 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Swift, Roger Alistair
    Accountant born in November 1967
    Individual (15 offsprings)
    Officer
    2006-01-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Lauber, Mark Karl
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 10
    Cox, Helen Louise
    Individual (28 offsprings)
    Officer
    2008-07-30 ~ 2012-02-05
    OF - Secretary → CIF 0
  • 11
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2005-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    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, 329 offsprings)
    Officer
    2005-12-20 ~ 2006-01-20
    OF - Director → CIF 0
parent relation
Company in focus

HLPL2012 LIMITED

Period: 2012-02-10 ~ 2013-03-19
Company number: 05659047
Registered names
HLPL2012 LIMITED - Dissolved
HOTBED LP LIMITED - 2012-02-10
SECKLOE 292 LIMITED - 2006-01-20 05722764... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HLPL2012 LIMITED
    Info
    HOTBED LP LIMITED - 2012-02-10
    SECKLOE 292 LIMITED - 2012-02-10
    Registered number 05659047
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 and dissolved on 2013-03-19 (7 years 2 months). 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.