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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 13
  • 1
    Ryder, Francis Christopher
    Chartered Quantity Surveyor born in September 1949
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Connery, Patrizius Ann
    Individual (3 offsprings)
    Officer
    ~ 1993-12-03
    OF - Secretary → CIF 0
    2004-02-26 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 3
    Barbasiewicz, Colin
    Quantity Surveyors born in February 1952
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2015-07-07
    OF - Director → CIF 0
  • 4
    Carol Joy Hatton
    Born in October 1950
    Individual (6 offsprings)
    Person with significant control
    2020-04-08 ~ 2023-07-18
    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
  • 5
    Nicole Fletcher
    Born in June 1980
    Individual (10 offsprings)
    Person with significant control
    2020-04-08 ~ 2023-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Carruthers, Alan Selwyn
    Engineer born in November 1921
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Thatcher, Kenneth Ian
    Quantity Surveyor born in June 1944
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 2013-03-28
    OF - Director → CIF 0
    Thatcher, Kenneth Ian
    Individual (2 offsprings)
    Officer
    1993-12-03 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 8
    Bullock, Kenneth David
    Civil Engineer born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1998-10-03
    OF - Director → CIF 0
  • 9
    Bailey, Harry
    Engineer born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Hansen, Frode Johan
    Engineer born in March 1920
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Branch, Kenneth George
    Engineer born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Hatton, Michael Leonard
    Born in January 1986
    Individual (26 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Hatton, Michael Leonard
    Individual (26 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Secretary → CIF 0
    Mr Michael Leonard Hatton
    Born in January 1986
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 13
    SHAW & HATTON HOLDINGS LIMITED
    02515664
    14, David Mews, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-04-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MYOMNIVERSE LTD

Period: 2025-07-17 ~ now
Company number: 00960213
Registered names
MYOMNIVERSE LTD - now
Standard Industrial Classification
85590 - Other Education N.e.c.
63120 - Web Portals
86900 - Other Human Health Activities
Brief company account
Debtors
40,000 GBP2024-04-28
117,220 GBP2023-04-28
Current assets - Investments
2,000 GBP2023-04-28
Cash at bank and in hand
140,034 GBP2024-04-28
3,546 GBP2023-04-28
Current Assets
180,034 GBP2024-04-28
122,766 GBP2023-04-28
Net Current Assets/Liabilities
-203,552 GBP2024-04-28
-131,288 GBP2023-04-28
Total Assets Less Current Liabilities
-203,552 GBP2024-04-28
-131,288 GBP2023-04-28
Net Assets/Liabilities
-203,552 GBP2024-04-28
-131,288 GBP2023-04-28
Equity
Called up share capital
50,000 GBP2024-04-28
50,000 GBP2023-04-28
Share premium
749 GBP2024-04-28
749 GBP2023-04-28
Retained earnings (accumulated losses)
-254,301 GBP2024-04-28
-182,037 GBP2023-04-28
Average Number of Employees
12023-04-29 ~ 2024-04-28
12022-05-01 ~ 2023-04-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,365 GBP2024-04-28
25,365 GBP2023-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,365 GBP2024-04-28
25,365 GBP2023-04-28
Other Taxation & Social Security Payable
Current
6,274 GBP2024-04-28
12,907 GBP2023-04-28

Related profiles found in government register
  • MYOMNIVERSE LTD
    Info
    AWAKENING COLLECTIVE LIMITED - 2025-07-17
    SHAW & HATTON INTERNATIONAL LIMITED - 2025-07-17
    SHAW & HATTON CONSULTANTS LIMITED - 2025-07-17
    Registered number 00960213
    Cadre Advisory Unit B Off Edge, Station Approach, Penarth CF64 3EE
    PRIVATE LIMITED COMPANY incorporated on 1969-08-14 (56 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • SHAW & HATTON INTERNATIONAL LIMITED
    S
    Registered number 00960213
    Cadre Advisory, Unit B Off Edge, Station Approach, Penarth, Wales, CF64 3EE
    Private Limited Company in England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CJ INTERNATIONAL BEAUTY LIMITED
    - now 05094518
    CJ BEAUTY LONDON LIMITED
    - 2023-12-16 05094518 07707619
    CAROL JOY LONDON LIMITED - 2015-02-21
    CAROL JOY HAIR AND BEAUTY LIMITED - 2007-09-12
    JOE CAROL HAIR AND BEAUTY LTD. - 2007-05-14
    JOE`S HAIR & BEAUTY LIMITED - 2005-05-27
    Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.