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 7
  • 1
    Byrne, Conor Joseph
    Chartered Accountant born in March 1985
    Individual (3 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Alastair Graham
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Deaves, Sarah Jane
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Mark James
    Director born in November 1974
    Individual (9 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mark James Robertson
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Tabiano, Cynthia Fanny Renee
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Cieutat, Philippe Alain Léon
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Rue De Hesse 18, 1204, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Sharp, Timothy Nicholas
    Investment Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2019-09-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    O Giollain, Padraic
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Dusch, Jean-francis
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2022-05-31 ~ 2024-05-03
    OF - Director → CIF 0
  • 4
    Baroness Ariane Elizabeth Langer De Rothschild
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2022-05-31 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Mark James Robertson
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2019-06-10 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Benskin, Adam
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ 2021-07-22
    OF - Director → CIF 0
  • 7
    Geary, Diarmuid
    Chartered Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2020-11-12
    OF - Director → CIF 0
  • 8
    Ordioni, Hervé
    Banker born in February 1964
    Individual
    Officer
    2022-05-31 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

HOTTINGER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-06-30
1 GBP2020-06-30
Creditors
Amounts falling due within one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Current Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-06-10 ~ 2020-06-30
Related profiles found in government register
  • HOTTINGER GROUP LIMITED
    Info
    Registered number 12040098
    4 Carlton Gardens, London SW1Y 5AA
    Private Limited Company incorporated on 2019-06-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • HOTTINGER GROUP LIMITED
    S
    Registered number 12040098
    4, Carlton Gardens, London, England, SW1Y 5AA
    Limited Liability Company in Companies House Uk, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Carlton Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,222 GBP2023-12-31
    Person with significant control
    2022-05-31 ~ 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
    JACARANDA MERCHANT CAPITAL LIMITED - 2016-09-19
    4 Carlton Gardens, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,893 GBP2023-12-31
    Person with significant control
    2022-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HELIUM MIRACLE 156 LIMITED - 2018-08-06
    4 Carlton Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,232 GBP2022-02-28
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    ARCHIMEDES PRIVATE OFFICE (UK) LIMITED - 2016-09-19
    CHARLES & CO PRIVATE OFFICE LIMITED - 2015-04-14
    4 Carlton Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,590,442 GBP2023-12-31
    Person with significant control
    2022-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 70 Whitby Road, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2022-08-23 ~ 2023-05-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.