logo
explain how to read the page

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 3
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2014-05-30 ~ 2014-12-08
    OF - Director → CIF 0
    Bates, David Leslie
    Individual (1961 offsprings)
    Officer
    2014-05-30 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 2
    O'rahilly, Morgan James
    Video Games Consultant born in July 1967
    Individual (25 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Mr Morgan James O'rahilly
    Born in July 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SMD SECRETARIES LTD
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    Willowbank, 33 Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (8 parents, 365 offsprings)
    Officer
    2014-05-30 ~ 2014-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTGEN VISION 1 LTD

Period: 2016-02-05 ~ 2018-09-25
Company number: 09064494
Registered names
HOTGEN VISION 1 LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-05-31
1 GBP2016-05-31
Total Assets Less Current Liabilities
1 GBP2017-05-31
1 GBP2016-05-31
Equity
Called up share capital
1 GBP2017-05-31
1 GBP2016-05-31
Equity
1 GBP2017-05-31
1 GBP2016-05-31

  • HOTGEN VISION 1 LTD
    Info
    SPIRAL HOUSE VISION 1 LTD - 2016-02-05
    STRAWDOG VISION 1 LIMITED - 2016-02-05
    Registered number 09064494
    46 Jamaica Street, Liverpool L1 0AF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 and dissolved on 2018-09-25 (4 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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