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 4
  • 1
    Fry, Giles Bradley
    Company Director born in September 1980
    Individual (20 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Kurtzke, Christian, Dr
    Director born in April 1969
    Individual (15 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 3
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-11-02 ~ 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 1
  • Wilson, Georgia Genel
    Group Cfo And Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-11-09 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HOT POT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12021-11-02 ~ 2022-12-31
02020-11-02 ~ 2021-11-01
Administrative Expenses
-37 GBP2021-11-02 ~ 2022-12-31
Operating Profit/Loss
-37 GBP2021-11-02 ~ 2022-12-31
Profit/Loss
-141,081 GBP2021-11-02 ~ 2022-12-31
Fixed Assets - Investments
2,115,126 GBP2022-12-31
Fixed Assets
2,115,126 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,256,206 GBP2022-12-31
Net Current Assets/Liabilities
-1,256,206 GBP2022-12-31
Total Assets Less Current Liabilities
858,920 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2022-12-31
Net Assets/Liabilities
-141,080 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
-141,081 GBP2022-12-31
Equity
-141,080 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-141,081 GBP2021-11-02 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-141,081 GBP2021-11-02 ~ 2022-12-31
Comprehensive Income/Expense
-141,081 GBP2021-11-02 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-11-02 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-11-02 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-11-02 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1 GBP2021-11-02 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-141,081 GBP2021-11-02 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-26,805 GBP2021-11-02 ~ 2022-12-31
Amounts owed to group undertakings
Current
1,256,206 GBP2022-12-31
Creditors
Current
1,256,206 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2022-12-31
Creditors
Non-current
1,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002021-11-02 ~ 2022-12-31

Related profiles found in government register
  • HOT POT GROUP LIMITED
    Info
    Registered number 13718614
    North Suite Third Floor, 32/34 Great Marlborough Street, London W1F 7JB
    Private Limited Company incorporated on 2021-11-02 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HOT POT GROUP LIMITED
    S
    Registered number 13718614
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom, W1F 7JB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIECH ASIA ENTERPRISES LTD - 2013-03-21
    Seventh Floor, 1 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -396,697 GBP2023-12-31
    Person with significant control
    2021-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.