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
    Lauber, Mark Karl
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2011-04-13 ~ now
    OF - director → CIF 0
  • 2
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    308,535 GBP2023-07-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Taylor, Andrew
    Chartered Surveyor born in November 1968
    Individual (365 offsprings)
    Officer
    2007-03-22 ~ 2008-12-19
    OF - director → CIF 0
  • 2
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2017-02-17
    OF - director → CIF 0
  • 3
    Madden, Claire Estelle
    Investment Executive born in February 1969
    Individual (16 offsprings)
    Officer
    2008-07-30 ~ 2008-10-20
    OF - director → CIF 0
  • 4
    Browning, Katharine
    Accountant born in May 1978
    Individual
    Officer
    2007-03-22 ~ 2007-04-03
    OF - director → CIF 0
  • 5
    Cox, Helen Louise
    Individual
    Officer
    2007-03-22 ~ 2007-10-23
    OF - secretary → CIF 0
    2008-07-30 ~ 2012-02-03
    OF - secretary → CIF 0
  • 6
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 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
  • 7
    Zant-boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2007-03-22 ~ 2011-06-08
    OF - director → CIF 0
  • 8
    Dale, Bernard John
    Company Director born in May 1964
    Individual (40 offsprings)
    Officer
    2008-07-30 ~ 2008-10-20
    OF - director → CIF 0
  • 9
    Pope, Russell Charles
    Investment born in June 1964
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2011-09-19
    OF - director → CIF 0
  • 10
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-10-11 ~ 2007-03-22
    PE - director → CIF 0
  • 11
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-10-11 ~ 2007-03-22
    PE - secretary → CIF 0
    2007-10-23 ~ 2013-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

HONL2012 LIMITED

Previous names
HOTBED OFFSHORE NOMINEES LIMITED - 2012-02-10
SECKLOE 319 LIMITED - 2007-04-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
63,658 GBP2023-07-31
83,202 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-136,123 GBP2023-07-31
-155,623 GBP2022-07-31
Net Current Assets/Liabilities
-136,123 GBP2023-07-31
-155,623 GBP2022-07-31
Total Assets Less Current Liabilities
-72,465 GBP2023-07-31
-72,421 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
-72,466 GBP2023-07-31
-72,422 GBP2022-07-31
Equity
-72,465 GBP2023-07-31
-72,421 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Other Investments Other Than Loans
63,658 GBP2023-07-31
83,202 GBP2022-07-31
Amounts owed to group undertakings
Current
136,123 GBP2023-07-31
155,623 GBP2022-07-31

Related profiles found in government register
  • HONL2012 LIMITED
    Info
    HOTBED OFFSHORE NOMINEES LIMITED - 2012-02-10
    SECKLOE 319 LIMITED - 2007-04-13
    Registered number 05964086
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire PE27 5JL
    Private Limited Company incorporated on 2006-10-11 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • HONL2012 LIMITED
    S
    Registered number 05964086
    C/o Paul A Hill & Co, 3 Bull Lane, St Ives, Cambridgeshire, United Kingdom, PE27 5AX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.