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 3
  • 1
    Grob, Olivier Christian Yves
    Director born in October 1977
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Lapina-amarelle, Christina
    Finance Director born in October 1980
    Individual (9 offsprings)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
  • 3
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Michael Edward Ohly
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2021-09-01 ~ 2021-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Finch, Andrew Daniel
    Director born in July 1977
    Individual
    Officer
    2020-02-10 ~ 2020-03-09
    OF - director → CIF 0
  • 3
    Woolley, Giles William
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ 2021-09-30
    OF - director → CIF 0
    Mr Giles William Woolley
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2020-02-27 ~ 2021-09-30
    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 directorsCIF 0
parent relation
Company in focus

HOTCHKISS GROUP HOLDINGS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
2330002021-10-01 ~ 2022-09-30
2220002020-10-01 ~ 2021-09-30
Fixed Assets - Investments
4,000,000 GBP2022-09-30
4,000,000 GBP2021-09-30
Fixed Assets
4,000,000 GBP2022-09-30
4,000,000 GBP2021-09-30
Total Assets Less Current Liabilities
4,000,000 GBP2022-09-30
4,000,000 GBP2021-09-30
Equity
Called up share capital
4,000,000 GBP2022-09-30
4,000,000 GBP2021-09-30
4,000,000 GBP2020-09-30
Equity
4,000,000 GBP2022-09-30
4,000,000 GBP2021-09-30
4,000,000 GBP2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-93,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-93,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
93,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
93,000 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • HOTCHKISS GROUP HOLDINGS LIMITED
    Info
    Registered number 12452387
    7 Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex BN22 9AX
    Private Limited Company incorporated on 2020-02-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • HOTCHKISS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    7, Marshall Road, Eastbourne, East Sussex, England, BN22 9AX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTCHKISS GROUP LTD - 2023-11-17
    HOTCHKISS ENGINEERS LIMITED - 2003-10-31
    1st Floor 99 Bishopsgate, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.