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
    Investment Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Mark James
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 3
    4, Carlton Gardens, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    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
    Heseltine, Giles William Dibdin
    Investment Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2017-01-09 ~ 2020-07-17
    OF - Director → CIF 0
  • 2
    Charles, Ralph Geoffrey
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2015-09-24
    OF - Director → CIF 0
    Charles, Ralph Geoffrey
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 3
    Sharp, Timothy Nicholas
    Investment Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ 2020-04-09
    OF - Director → CIF 0
  • 4
    93, Mill Street, Qormi, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
289,538 GBP2023-01-01 ~ 2023-12-31
406,718 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-473,390 GBP2023-01-01 ~ 2023-12-31
-821,677 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-183,852 GBP2023-01-01 ~ 2023-12-31
-414,959 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,790 GBP2023-01-01 ~ 2023-12-31
-75 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-186,642 GBP2023-01-01 ~ 2023-12-31
-415,034 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-142,843 GBP2023-01-01 ~ 2023-12-31
-421,001 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,062,751 GBP2023-12-31
4,062,751 GBP2022-12-31
Debtors
Current
1,267,387 GBP2023-12-31
1,399,657 GBP2022-12-31
Cash at bank and in hand
65,861 GBP2023-12-31
85,070 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,110,937 GBP2023-12-31
2,253,780 GBP2022-12-31
2,674,781 GBP2021-12-31
Equity
3,590,442 GBP2023-12-31
3,733,180 GBP2022-12-31
4,154,181 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-142,843 GBP2023-01-01 ~ 2023-12-31
-421,001 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-142,843 GBP2023-01-01 ~ 2023-12-31
-421,001 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-142,843 GBP2023-01-01 ~ 2023-12-31
-421,001 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,050 GBP2023-01-01 ~ 2023-12-31
4,050 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Wages/Salaries
234,476 GBP2023-01-01 ~ 2023-12-31
147,817 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
29,383 GBP2023-01-01 ~ 2023-12-31
30,878 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
445,115 GBP2023-01-01 ~ 2023-12-31
497,187 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-5,967 GBP2023-01-01 ~ 2023-12-31
5,967 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,832 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-43,898 GBP2023-01-01 ~ 2023-12-31
-78,856 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,062,751 GBP2023-12-31
4,062,751 GBP2022-12-31
Cost valuation
4,062,751 GBP2023-12-31
4,062,751 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
51,589 GBP2023-12-31
49,307 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
28,321 GBP2023-12-31
24,407 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,257 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
37,832 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,217 GBP2023-12-31
7,798 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
5,676 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,444 GBP2023-12-31
8,444 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
5,387 GBP2022-12-31
Net Deferred Tax Liability/Asset
37,832 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,832 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HOTTINGER PRIVATE OFFICE LIMITED
    Info
    ARCHIMEDES PRIVATE OFFICE (UK) LIMITED - 2016-09-19
    CHARLES & CO PRIVATE OFFICE LIMITED - 2015-04-14
    Registered number 07078765
    4 Carlton Gardens, London SW1Y 5AA
    Private Limited Company incorporated on 2009-11-17 (15 years 7 months). 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
    4th 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
    4th 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
    HOTTINGER INVESTMENT MANAGEMENT LIMITED - 2020-06-08
    GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 2016-09-20
    HOTTINGER & CO LIMITED - 2012-05-15
    HOTTINGER CO. LIMITED - 2001-05-23
    STRIDELAND LIMITED - 1987-10-21
    4 Carlton Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,929,627 GBP2023-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HOTTINGER & CO LIMITED - 2020-06-08
    4 Carlton Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.