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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 2
  • 1
    Lauber, Mark Karl
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    SECKLOE 68 LIMITED - 2001-05-10
    HOTBED LIMITED - 2012-02-13
    icon of addressRaleigh House, 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    259,562 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 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
  • 2
    Pope, Russell Charles
    Investment born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 3
    Browning, Katharine
    Accountant born in May 1978
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2007-04-03
    OF - Director → CIF 0
  • 4
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Taylor, Andrew
    Chartered Surveyor born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Cox, Helen Louise
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2007-10-23
    OF - Secretary → CIF 0
    icon of calendar 2008-07-30 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Madden, Claire Estelle
    Investment Executive born in February 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Zant-boer, Ian
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2011-06-08
    OF - Director → CIF 0
  • 10
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 262 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
  • 11
    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
    2006-10-11 ~ 2007-03-22
    PE - Director → 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
0 GBP2024-07-31
63,658 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
-136,123 GBP2023-07-31
Total Assets Less Current Liabilities
0 GBP2024-07-31
-72,465 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-1 GBP2024-07-31
-72,466 GBP2023-07-31
Equity
0 GBP2024-07-31
-72,465 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Other Investments Other Than Loans
0 GBP2024-07-31
63,658 GBP2023-07-31
Amounts owed to group undertakings
Current
0 GBP2024-07-31
136,123 GBP2023-07-31

Related profiles found in government register
  • HONL2012 LIMITED
    Info
    HOTBED OFFSHORE NOMINEES LIMITED - 2012-02-10
    SECKLOE 319 LIMITED - 2012-02-10
    Registered number 05964086
    icon of addressRaleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire PE27 5JL
    Private Limited Company incorporated on 2006-10-11 and dissolved on 2025-05-27 (18 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • HONL2012 LIMITED
    S
    Registered number 05964086
    icon of addressC/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
  • icon of addressRaleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.