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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 3
  • 1
    Sharp, Timothy Nicholas
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Mark James
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4, Carlton Gardens, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -406,804 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sharp, Timothy Nicholas
    Investment Manager born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Heseltine, Giles William Dibdin
    Investment Manager born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Charles, Ralph Geoffrey
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2015-09-24
    OF - Director → CIF 0
    Charles, Ralph Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 4
    icon of address93, Mill Street, Qormi, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOTTINGER PRIVATE OFFICE LIMITED

Previous names
ARCHIMEDES PRIVATE OFFICE (UK) LIMITED - 2016-09-19
CHARLES & CO PRIVATE OFFICE LIMITED - 2015-04-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
1,214,178 GBP2024-01-01 ~ 2024-12-31
289,538 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-926,486 GBP2024-01-01 ~ 2024-12-31
-473,390 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
287,692 GBP2024-01-01 ~ 2024-12-31
-183,852 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,222 GBP2024-01-01 ~ 2024-12-31
-2,790 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
276,470 GBP2024-01-01 ~ 2024-12-31
-186,642 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
115,179 GBP2024-01-01 ~ 2024-12-31
-142,843 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,550,251 GBP2024-12-31
4,062,751 GBP2023-12-31
Debtors
Current
993,092 GBP2024-12-31
1,267,387 GBP2023-12-31
Cash at bank and in hand
365,981 GBP2024-12-31
65,861 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,226,116 GBP2024-12-31
2,110,937 GBP2023-12-31
2,253,780 GBP2022-12-31
Equity
3,705,774 GBP2024-12-31
3,590,442 GBP2023-12-31
3,733,180 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
115,179 GBP2024-01-01 ~ 2024-12-31
-142,843 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
115,179 GBP2024-01-01 ~ 2024-12-31
-142,843 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
115,179 GBP2024-01-01 ~ 2024-12-31
-142,843 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,040 GBP2024-01-01 ~ 2024-12-31
4,050 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
219,590 GBP2024-01-01 ~ 2024-12-31
234,476 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
23,512 GBP2024-01-01 ~ 2024-12-31
29,383 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
350,333 GBP2024-01-01 ~ 2024-12-31
445,115 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
-5,967 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,832 GBP2024-01-01 ~ 2024-12-31
-37,832 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
69,118 GBP2024-01-01 ~ 2024-12-31
-43,898 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
4,550,251 GBP2024-12-31
4,062,751 GBP2023-12-31
Cost valuation
4,550,251 GBP2024-12-31
4,062,751 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
37,971 GBP2024-12-31
51,589 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
28,321 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
6,257 GBP2023-12-31
Prepayments/Accrued Income
Current
393 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
37,832 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
14,217 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
297,725 GBP2024-12-31
8,444 GBP2023-12-31
Other Creditors
Current
-365 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
37,832 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,832 GBP2024-01-01 ~ 2024-12-31
37,832 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HOTTINGER PRIVATE OFFICE LIMITED
    Info
    ARCHIMEDES PRIVATE OFFICE (UK) LIMITED - 2016-09-19
    CHARLES & CO PRIVATE OFFICE LIMITED - 2016-09-19
    Registered number 07078765
    icon of address4 Carlton Gardens, London SW1Y 5AA
    PRIVATE LIMITED COMPANY incorporated on 2009-11-17 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • HOTTINGER PRIVATE OFFICE LIMITED
    S
    Registered number 07078765
    icon of address4th Floor 27, Queen Annes Gate, London, England, SW1H 9BU
    Private Limited Company in Companies House, England
    CIF 1
  • HOTTINGER PRIVATE OFFICE LIMITED
    S
    Registered number 07078765
    icon of address4th Floor, 27 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STRIDELAND LIMITED - 1987-10-21
    GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 2016-09-20
    HOTTINGER & CO LIMITED - 2012-05-15
    HOTTINGER CO. LIMITED - 2001-05-23
    HOTTINGER INVESTMENT MANAGEMENT LIMITED - 2020-06-08
    icon of address4 Carlton Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,019,546 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HOTTINGER & CO LIMITED - 2020-06-08
    icon of address4 Carlton Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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