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
    Cleland, Jonathan Bradley
    Chair/ Director born in December 1965
    Individual (11 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 2
    Simeloff, Gideon
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2023-04-06 ~ now
    OF - director → CIF 0
  • 3
    Higgins, Nicholas John Clinton
    Director born in October 1985
    Individual (4 offsprings)
    Officer
    2020-09-10 ~ now
    OF - director → CIF 0
  • 4
    Henderson, Maxwell Kenneth
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
  • 5
    40, St. Matthew's Road, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -280,699 GBP2021-12-31
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    3rd Floor, 146-148, Clerkenwell Road, London, England
    Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-10 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Pakenham, Tom
    Director born in May 1977
    Individual (14 offsprings)
    Officer
    2020-09-10 ~ 2023-12-27
    OF - director → CIF 0
  • 2
    Spence, Adam Max
    Investment Director born in April 1982
    Individual (12 offsprings)
    Officer
    2020-09-10 ~ 2021-05-10
    OF - director → CIF 0
  • 3
    Tringham, Freya Mary Roche
    Director born in July 1987
    Individual
    Officer
    2022-03-21 ~ 2022-09-06
    OF - director → CIF 0
  • 4
    Mr Maxwell Kenneth Henderson
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2020-08-20 ~ 2020-08-20
    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
  • 5
    Wild, Roger Eric
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2020-09-10 ~ 2022-03-18
    OF - director → CIF 0
parent relation
Company in focus

HOTPOD HOME LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
52,500 GBP2021-12-31
Fixed Assets
52,500 GBP2021-12-31
Cash at bank and in hand
27,163 GBP2021-12-31
Current Assets
27,163 GBP2021-12-31
Creditors
Amounts falling due within one year
-4,912 GBP2021-12-31
Net Current Assets/Liabilities
22,251 GBP2021-12-31
Total Assets Less Current Liabilities
74,751 GBP2021-12-31
Creditors
Amounts falling due after one year
-73,535 GBP2021-12-31
Net Assets/Liabilities
1,216 GBP2021-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,215 GBP2021-12-31
Equity
1,216 GBP2021-12-31
Average Number of Employees
02020-08-20 ~ 2021-12-31
Intangible Assets - Gross Cost
60,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,500 GBP2020-08-20 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,500 GBP2021-12-31

  • HOTPOD HOME LTD
    Info
    Registered number 12825829
    40 St. Matthew's Road, London SW2 1NL
    Private Limited Company incorporated on 2020-08-20 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.