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 1
  • Markus, Dirk Erich, Dr
    Investment Consultant born in January 1971
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Dr Dirk Erich Markus
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Fabos, Adrienn
    Born in March 1993
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Athelney House, 161 - 165 Greenwich High Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -29,859 GBP2024-03-31
    Officer
    2013-07-01 ~ 2022-09-30
    PE - Secretary → CIF 0
  • 3
    69, Great Hampton Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 359 offsprings)
    Officer
    2011-09-07 ~ 2011-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LOTUS INVESTMENT MANAGEMENT LTD

Previous name
HAYWARD PARTNERS LIMITED - 2018-02-08
Standard Industrial Classification
66300 - Fund Management Activities
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2023-12-31
12 GBP2022-12-31
Fixed Assets
1,353,598 GBP2023-12-31
1,355,870 GBP2022-12-31
Current Assets
69,852 GBP2023-12-31
48,027 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,569 GBP2023-12-31
-5,716 GBP2022-12-31
Net Current Assets/Liabilities
59,283 GBP2023-12-31
42,311 GBP2022-12-31
Total Assets Less Current Liabilities
1,412,893 GBP2023-12-31
1,398,193 GBP2022-12-31
Creditors
Amounts falling due after one year
-730,106 GBP2023-12-31
-730,106 GBP2022-12-31
Net Assets/Liabilities
682,787 GBP2023-12-31
668,087 GBP2022-12-31
Equity
682,787 GBP2023-12-31
668,087 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • LOTUS INVESTMENT MANAGEMENT LTD
    Info
    HAYWARD PARTNERS LIMITED - 2018-02-08
    Registered number 07765801
    33 Glasshouse Street, 6th Floor, London W1B 5DG
    Private Limited Company incorporated on 2011-09-07 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.