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.
- 1
Innes, James Richard
Born in September 1943Individual (7 offsprings)Officer2021-05-13 ~ nowOF - Director → CIF 0James Richard Innes
Born in September 1943Individual (7 offsprings)Person with significant control2021-05-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Chenery, Helen Sonja
Born in July 1964Individual (5 offsprings)Officer2021-05-13 ~ nowOF - Director → CIF 0Mrs Helen Sonja Chenery
Born in July 1964Individual (5 offsprings)Person with significant control2021-05-13 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
HOTPOT HOLDINGS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13392807
HOTPOT HOLDINGS LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0 HOTPOT HOLDINGS LTD
SRegistered number 1339280771-75, Shelton Street, London, England, WC2H 9JQLimited Company in Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
- 1Other registered number: 05992381HUMPHREY & GRAY SERVICES LTD - 2016-02-03Related registration: 0599238171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)764,003 GBP2025-03-31Person with significant control2021-05-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
LITTLEPOT LTD
appointment / control71-75 Shelton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-19,245 GBP2025-03-31Person with significant control2024-06-27 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
PEPPERPOT PROPERTY LTD
appointment / control71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)127,492 GBP2025-03-31Person with significant control2021-05-14 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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