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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Byrne, Casey
    Born in April 1979
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Pakenham, Tom
    Director born in May 1977
    Individual (26 offsprings)
    Officer
    2020-09-10 ~ 2023-12-27
    OF - Director → CIF 0
  • 3
    Wild, Roger Eric
    Director born in January 1948
    Individual (24 offsprings)
    Officer
    2020-09-10 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Higgins, Nicholas John Clinton
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
    Nicholas John Clinton Higgins
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2020-08-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Spence, Adam Max
    Investment Director born in April 1982
    Individual (23 offsprings)
    Officer
    2020-09-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 6
    Davies, Ian
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 7
    Henderson, Maxwell Kenneth
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
    Maxwell Kenneth Henderson
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Maxwell Kenneth Henderson
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2020-08-20 ~ 2020-11-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Luke James Roald Kelly
    Born in July 1986
    Individual (23 offsprings)
    Person with significant control
    2023-04-05 ~ 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
  • 9
    Kennaugh, Gregory Edward
    Born in November 1983
    Individual (16 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Simeloff, Gideon
    Born in May 1972
    Individual (19 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Gideon Simeloff
    Born in May 1972
    Individual (19 offsprings)
    Person with significant control
    2023-04-05 ~ 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
  • 11
    Tringham, Freya Mary Roche
    Director born in July 1987
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2022-09-06
    OF - Director → CIF 0
  • 12
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (93 offsprings)
    Officer
    2022-03-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 13
    WCS NOMINEES LIMITED - now 06002307 16372229
    LINKELLY TWO LIMITED - 2006-11-27
    Edition Capital Ltd, 54 Kingsway Place, London, England
    Active Corporate (9 parents, 194 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    LITCHFIELD DIRECTORS LIMITED - now 13181767
    EDITION CAPITAL DIRECTORS LTD
    - 2026-02-11 13181767
    3rd Floor, 146-148, Clerkenwell Road, London, United Kingdom
    Active Corporate (8 parents, 58 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HOTPOD HOLDINGS LTD

Period: 2020-08-20 ~ now
Company number: 12825704
Registered name
HOTPOD HOLDINGS LTD - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
1,288,186 GBP2021-12-31
Property, Plant & Equipment
133,560 GBP2021-12-31
Fixed Assets - Investments
2 GBP2021-12-31
Fixed Assets
1,421,748 GBP2021-12-31
Total Inventories
44,598 GBP2021-12-31
Debtors
196,024 GBP2021-12-31
Cash at bank and in hand
130,667 GBP2021-12-31
Current Assets
371,289 GBP2021-12-31
Creditors
Amounts falling due within one year
-591,092 GBP2021-12-31
Net Current Assets/Liabilities
-219,803 GBP2021-12-31
Total Assets Less Current Liabilities
1,201,945 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,482,644 GBP2021-12-31
Net Assets/Liabilities
-280,699 GBP2021-12-31
Equity
Called up share capital
403,592 GBP2021-12-31
Share premium
96,443 GBP2021-12-31
Retained earnings (accumulated losses)
-780,734 GBP2021-12-31
Equity
-280,699 GBP2021-12-31
Average Number of Employees
152020-08-20 ~ 2021-12-31
Intangible Assets - Gross Cost
1,540,955 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
252,769 GBP2020-08-20 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
252,769 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
908,743 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
775,183 GBP2020-08-20 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
775,183 GBP2021-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
Related profiles found in government register
  • HOTPOD HOLDINGS LTD
    Info
    Registered number 12825704
    40 St. Matthew's Road, London SW2 1NL
    PRIVATE LIMITED COMPANY incorporated on 2020-08-20 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • HOTPOD HOLDINGS LTD
    S
    Registered number 12825704
    40, St. Matthew's Road, London, England, SW2 1NL
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Limited Company in Registrar Of Companies (England And Wales), London
    CIF 2
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOTPOD HOME LTD
    12825829
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HOTPOD YOGA FRANCHISING LTD
    12825683
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HOTPOD YOGA LIMITED
    - now 08210175
    HOT POD YOGA LIMITED - 2018-06-18
    40 St. Matthew's Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-10-01 ~ now
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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.