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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 6
  • 1
    Dale, Bernard John
    Partner born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Madden, Claire Estelle
    Investment Executive born in February 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mitchell, Darren Paul
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wilson, Stephen Richard
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Heard, Susan Gilmore
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Dale, Bernard John
    Company Director born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2008-10-20
    OF - Director → CIF 0
  • 3
    Pope, Russell Charles
    Investment born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2011-06-08
    OF - Director → CIF 0
  • 5
    Taylor, Andrew
    Chartered Surveyor born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Swift, Roger Alistair
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    Madden, Claire Estelle
    Investment Executive born in February 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2008-07-02
    OF - Director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (7 offsprings)
    icon of calendar 2009-01-22 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    Cox, Helen Louise
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 10
    Lauber, Mark Karl
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2012-02-03
    OF - Director → CIF 0
  • 11
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 12
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-12-20 ~ 2012-03-08
    PE - Secretary → CIF 0
  • 13
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-12-20 ~ 2006-01-20
    PE - Director → CIF 0
parent relation
Company in focus

HOTBED GENERAL PARTNER LIMITED

Previous names
SECKLOE 291 LIMITED - 2006-01-23
HOTBED PARALLEL LIMITED - 2006-03-14
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HOTBED GENERAL PARTNER LIMITED
    Info
    SECKLOE 291 LIMITED - 2006-01-23
    HOTBED PARALLEL LIMITED - 2006-01-23
    Registered number 05659049
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 and dissolved on 2025-07-15 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HOTBED GENERAL PARTNER LIMITED
    S
    Registered number 05659049
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Register Of England And Wales, Uk
    CIF 1 CIF 2
  • HOTBED GENERAL PARTNER LIMITED
    S
    Registered number 05659049
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SEEBECK 17 LIMITED - 2009-03-10
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    BURCOTE WIND 1 LIMITED - 2009-09-08
    LOMOND WIND LIMITED - 2011-10-19
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-03-29 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • BURCOTE WIND 11 LIMITED - 2012-03-14
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    CIF 6 - Has significant influence or control → OE

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