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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
Active 6
  • 1
    Tobiano, Cynthia Fanny Renée
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Lovell, Penny Ann
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Blacklock, Katherine Victoria
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Cieutat, Philippe Alain Léon
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Mark James
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressRue De Hesse 18, 1204, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Benskin, Adam
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Deaves, Sarah Jane
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Sharp, Timothy Nicholas
    Investment Manager born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Hunter, Alastair Graham
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Byrne, Conor Joseph
    Chartered Accountant born in March 1985
    Individual
    Officer
    icon of calendar 2019-09-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Baroness Ariane Elizabeth Langer De Rothschild
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ 2022-11-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Geary, Diarmuid
    Chartered Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ 2020-11-12
    OF - Director → CIF 0
  • 8
    Ordioni, Hervé
    Banker born in February 1964
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Dusch, Jean-francis
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    O Giollain, Padraic
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-11-12
    OF - Director → CIF 0
  • 11
    Mr Mark James Robertson
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-10 ~ 2022-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mark James Robertson
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ 2025-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
Fixed Assets - Investments
7,882,302 GBP2024-12-31
7,881,596 GBP2023-12-31
Debtors
Current
1,746,140 GBP2024-12-31
1,374,240 GBP2023-12-31
Cash at bank and in hand
3,765 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,211,344 GBP2024-12-31
-804,540 GBP2023-12-31
-451,751 GBP2022-12-31
Equity
-1,209,552 GBP2024-12-31
-803,753 GBP2023-12-31
-451,651 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-406,804 GBP2024-01-01 ~ 2024-12-31
-352,789 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-406,804 GBP2024-01-01 ~ 2024-12-31
-352,789 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-406,804 GBP2024-01-01 ~ 2024-12-31
-352,789 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-406,804 GBP2024-01-01 ~ 2024-12-31
-352,789 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-365,884 GBP2024-01-01 ~ 2024-12-31
-362,089 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,765 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
16,244 GBP2024-01-01 ~ 2024-12-31
15,545 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
382,291 GBP2024-01-01 ~ 2024-12-31
321,483 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
42,724 GBP2024-01-01 ~ 2024-12-31
36,429 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,020,819 GBP2024-01-01 ~ 2024-12-31
764,333 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
8,150,190 GBP2024-12-31
8,149,484 GBP2023-12-31
Investments in Subsidiaries
7,882,302 GBP2024-12-31
7,881,596 GBP2023-12-31
Amounts invested in assets
7,882,302 GBP2024-12-31
7,881,596 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
9,177 GBP2024-12-31
9,177 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
137,326 GBP2024-12-31
125,283 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,053 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2024-12-31
40,999 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
137,326 GBP2024-12-31
125,283 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,043 GBP2024-01-01 ~ 2024-12-31
125,283 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,250 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
42.50 GBP2024-01-01 ~ 2024-12-31
42.50 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,750 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
57.50 GBP2024-01-01 ~ 2024-12-31
57.50 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HOTTINGER GROUP LIMITED
    Info
    Registered number 12040098
    icon of address4 Carlton Gardens, London SW1Y 5AA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • HOTTINGER GROUP LIMITED
    S
    Registered number 12040098
    icon of address4, 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
    icon of address4 Carlton Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,222 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    JACARANDA MERCHANT CAPITAL LIMITED - 2016-09-19
    icon of address4 Carlton Gardens, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    924 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HELIUM MIRACLE 156 LIMITED - 2018-08-06
    icon of address4 Carlton Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,232 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-05-31 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    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
  • 4
    ARCHIMEDES PRIVATE OFFICE (UK) LIMITED - 2016-09-19
    CHARLES & CO PRIVATE OFFICE LIMITED - 2015-04-14
    icon of address4 Carlton Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,705,774 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • icon of address70 Whitby Road, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ 2023-05-04
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.