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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 17
  • 1
    Dale, Bernard John
    Born in May 1964
    Individual (67 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
    Dale, Bernard John
    Company Director born in May 1964
    Individual (67 offsprings)
    2008-07-30 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Zant-boer, Ian
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2009-01-22 ~ 2011-06-08
    OF - Director → CIF 0
  • 3
    Heard, Susan Gilmore
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2015-01-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Swift, Roger Alistair
    Accountant born in November 1967
    Individual (15 offsprings)
    Officer
    2006-02-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Madden, Claire Estelle
    Born in February 1969
    Individual (24 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
    Madden, Claire Estelle
    Investment Executive born in February 1969
    Individual (24 offsprings)
    2006-02-24 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 7
    Wilson, Stephen Richard
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Andrew
    Chartered Surveyor born in November 1968
    Individual (51 offsprings)
    Officer
    2008-07-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (61 offsprings)
    Officer
    2006-02-24 ~ 2008-07-02
    OF - Director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (61 offsprings)
    2008-09-05 ~ 2011-09-27
    OF - Director → CIF 0
  • 10
    Mitchell, Darren Paul
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Cox, Helen Louise
    Individual (28 offsprings)
    Officer
    2008-07-30 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 12
    Pope, Russell Charles
    Investment born in June 1964
    Individual (44 offsprings)
    Officer
    2011-04-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 13
    Lauber, Mark Karl
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2011-04-13 ~ 2012-02-03
    OF - Director → CIF 0
  • 14
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2006-01-13 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Secretary → CIF 0
  • 16
    HOTBED PORTFOLIO MANAGERS LLP
    OC371330
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    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
    2006-01-13 ~ 2006-02-24
    OF - Director → CIF 0
parent relation
Company in focus

HOTBED NOMINEES LIMITED

Period: 2006-03-03 ~ now
Company number: 05674746
Registered names
HOTBED NOMINEES LIMITED - now
SECKLOE 296 LIMITED - 2006-03-03 05373252... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • HOTBED NOMINEES LIMITED
    Info
    SECKLOE 296 LIMITED - 2006-03-03
    Registered number 05674746
    One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • HOTBED NOMINEES LIMITED
    S
    Registered number 5674746
    Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOTBED BURCOTE CARRIED INTEREST LLP
    OC356041
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-07-19 ~ 2012-01-30
    CIF 1 - LLP Designated Member → ME

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