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 2
  • 1
    Robertson, Mark James
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2016-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    ARCHIMEDES PRIVATE OFFICE (UK) LIMITED - 2016-09-19
    CHARLES & CO PRIVATE OFFICE LIMITED - 2015-04-14
    4th Floor, 27 Queen Anne's Gate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,590,442 GBP2023-12-31
    Person with significant control
    2016-10-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • O'leary, William Stephen
    Banker born in May 1949
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2016-10-20
    OF - Director → CIF 0
parent relation
Company in focus

HOTTINGER HOLDINGS LIMITED

Previous name
HOTTINGER & CO LIMITED - 2020-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • HOTTINGER HOLDINGS LIMITED
    Info
    HOTTINGER & CO LIMITED - 2020-06-08
    Registered number 08072981
    4 Carlton Gardens, London SW1Y 5AA
    Private Limited Company incorporated on 2012-05-17 and dissolved on 2022-08-09 (10 years 2 months). The company status is Dissolved.
    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.