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
    Madden, Claire Estelle
    Investment Executive born in February 1969
    Individual (16 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Darren Paul
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Stephen Richard
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Bernard John
    Partner born in May 1964
    Individual (40 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 5
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Taylor, Andrew
    Chartered Surveyor born in November 1968
    Individual (365 offsprings)
    Officer
    2008-07-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Heard, Susan Gilmore
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2015-01-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 4
    Madden, Claire Estelle
    Investment Executive born in February 1969
    Individual (16 offsprings)
    Officer
    2006-01-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Lauber, Mark Karl
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2011-04-13 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Cox, Helen Louise
    Individual
    Officer
    2008-07-30 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 7
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (7 offsprings)
    Officer
    2006-01-20 ~ 2008-07-02
    OF - Director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (7 offsprings)
    2009-01-22 ~ 2011-09-27
    OF - Director → CIF 0
  • 8
    Swift, Roger Alistair
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 9
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2007-06-21 ~ 2011-06-08
    OF - Director → CIF 0
  • 10
    Dale, Bernard John
    Company Director born in May 1964
    Individual (40 offsprings)
    Officer
    2008-07-30 ~ 2008-10-20
    OF - Director → CIF 0
  • 11
    Pope, Russell Charles
    Investment born in June 1964
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe 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
  • 13
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-12-20 ~ 2012-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HOTBED GENERAL PARTNER LIMITED

Previous names
HOTBED PARALLEL LIMITED - 2006-03-14
SECKLOE 291 LIMITED - 2006-01-23
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HOTBED GENERAL PARTNER LIMITED
    Info
    HOTBED PARALLEL LIMITED - 2006-03-14
    SECKLOE 291 LIMITED - 2006-01-23
    Registered number 05659049
    One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    Private Limited Company incorporated on 2005-12-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HOTBED GENERAL PARTNER LIMITED
    S
    Registered number 05659049
    One 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
    One 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
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    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
  • 4
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 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
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    LOMOND WIND LIMITED - 2011-10-19
    BURCOTE WIND 1 LIMITED - 2009-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2023-03-29 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • BURCOTE WIND 11 LIMITED - 2012-03-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.