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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 16
  • 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)
    2008-04-25 ~ 2008-10-20
    OF - Director → CIF 0
  • 2
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2009-11-19 ~ 2011-06-08
    OF - Director → CIF 0
  • 3
    Heard, Susan Gilmore
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2012-08-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    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)
    2008-04-25 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Hawkes, Peter Michael
    Director born in November 1955
    Individual (24 offsprings)
    Officer
    2011-09-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Wilson, Stephen Richard
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Andrew
    Chartered Surveyor born in November 1968
    Individual (51 offsprings)
    Officer
    2008-04-25 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (61 offsprings)
    Officer
    2008-04-25 ~ 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
  • 9
    Mitchell, Darren Paul
    Born in August 1973
    Individual (21 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Cox, Helen Louise
    Individual (28 offsprings)
    Officer
    2008-04-25 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 11
    Pope, Russell Charles
    Investment born in June 1964
    Individual (44 offsprings)
    Officer
    2011-04-13 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Lauber, Mark Karl
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2011-04-13 ~ 2012-02-03
    OF - Director → CIF 0
  • 13
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2008-04-02 ~ 2008-04-25
    OF - Secretary → CIF 0
    2012-02-03 ~ 2012-03-08
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    HOTBED PORTFOLIO MANAGERS LLP
    OC371330
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    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
  • 16
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdon
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2008-04-02 ~ 2008-04-25
    OF - Director → CIF 0
parent relation
Company in focus

HOTBED PRIVATE EQUITY INVESTMENTS LIMITED

Period: 2008-04-17 ~ now
Company number: 06552348
Registered names
HOTBED PRIVATE EQUITY INVESTMENTS LIMITED - now
SECKLOE 389 LIMITED - 2008-04-17 06534441... (more)
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
    One Eleven, Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (18 years). The status of the company number 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
    Lakeside, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA
    UNITED KINGDOM
    CIF 1
  • HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
    S
    Registered number 06552348
    111, Edmund Street, Birmingham, England, B3 2HJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 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
  • 2
    SABEL COSMETICS HOLDINGS LIMITED
    - now 06796560
    SEEBECK 20 LIMITED - 2009-05-16
    1-4 Mount Pellon Works, Pellon Lane, Halifax
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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