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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
    Born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Madden, Claire Estelle
    Born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Darren Paul
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Stephen Richard
    Born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    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 ~ now
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Heard, Susan Gilmore
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Dale, Bernard John
    Company Director born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2008-10-20
    OF - Director → CIF 0
  • 3
    Pope, Russell Charles
    Investment born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2011-06-08
    OF - Director → CIF 0
  • 5
    Taylor, Andrew
    Chartered Surveyor born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Madden, Claire Estelle
    Investment Executive born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2008-07-02
    OF - Director → CIF 0
    Robins, Gary John
    Consultant born in October 1957
    Individual (7 offsprings)
    icon of calendar 2008-09-05 ~ 2011-09-27
    OF - Director → CIF 0
  • 8
    Cox, Helen Louise
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Hawkes, Peter Michael
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 11
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-04-02 ~ 2008-04-25
    PE - Secretary → CIF 0
    2012-02-03 ~ 2012-03-08
    PE - Secretary → CIF 0
  • 12
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-02 ~ 2008-04-25
    PE - Director → CIF 0
parent relation
Company in focus

HOTBED PRIVATE EQUITY INVESTMENTS LIMITED

Previous name
SECKLOE 389 LIMITED - 2008-04-17
Standard Industrial Classification
74990 - Non-trading Company
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 PRIVATE EQUITY INVESTMENTS LIMITED
    Info
    SECKLOE 389 LIMITED - 2008-04-17
    Registered number 06552348
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
    S
    Registered number 6552348
    icon of addressLakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
    UNITED KINGDOM
    CIF 1
  • HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
    S
    Registered number 06552348
    icon of address111, Edmund Street, Birmingham, England, B3 2HJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 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 2010-07-19 ~ 2012-01-30
    CIF 1 - LLP Designated Member → ME
  • 2
    SEEBECK 20 LIMITED - 2009-05-16
    icon of address1-4 Mount Pellon Works, Pellon Lane, Halifax
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,066,695 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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