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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 13
  • 1
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (137 offsprings)
    Officer
    2016-11-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Walker, Jessica Mary
    Director born in June 1983
    Individual (68 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Stuart Nicholas
    Fund Management born in January 1974
    Individual (59 offsprings)
    Officer
    2020-03-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Hudson, David Christopher
    Accountant born in October 1978
    Individual (51 offsprings)
    Officer
    2020-03-16 ~ 2020-09-21
    OF - Director → CIF 0
    2020-09-21 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Betel, Brian Jordan
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2021-10-22 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 7
    Huxtable, Christopher John
    Fund Manager born in September 1964
    Individual (73 offsprings)
    Officer
    2016-11-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Butcher, Keith David
    Chartered Surveyor born in June 1972
    Individual (55 offsprings)
    Officer
    2016-11-01 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Purcell, Gareth James
    Director born in March 1980
    Individual (77 offsprings)
    Officer
    2016-11-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 10
    De Lusignan, James Charles Richard
    Director born in November 1986
    Individual (71 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 11
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2016-11-01 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 12
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
    - now 10453127
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28 10453127
    IRAF UK PAN GP LIMITED - 2021-10-26 10453127
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 63 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED

Period: 2021-10-28 ~ 2024-08-01
Company number: 10455648 10456263... (more)
Registered names
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - Dissolved 10456263... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
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
100 GBP2019-11-30
100 GBP2018-11-30
Net Assets/Liabilities
100 GBP2019-11-30
100 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
100 GBP2019-11-30
100 GBP2018-11-30

  • HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
    Info
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-28
    Registered number 10455648
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-01 and dissolved on 2024-08-01 (7 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.