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.

Parent entities and officers 5
  • 1
    Connery, Patrizius Ann
    Individual (3 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-12-03
    OF - Secretary → CIF 0
    2002-01-31 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 2
    Hatton, Leonard Thomas
    Surveyor born in September 1928
    Individual (12 offsprings)
    Officer
    (before 1992-06-25) ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Bailey, Harry
    Chartered Engineer born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1992-06-25) ~ 2006-10-17
    OF - Director → CIF 0
    Bailey, Harry
    Individual (2 offsprings)
    Officer
    1993-12-03 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 4
    Keegan, Joseph Kevin
    Sports Promoter born in February 1951
    Individual (6 offsprings)
    Officer
    (before 1992-06-25) ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Hatton, Michael Leonard
    Director born in January 1986
    Individual (26 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Mr Michael Leonard Hatton
    Born in January 1986
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHAW & HATTON HOLDINGS LIMITED

Period: 1990-06-25 ~ 2020-10-06
Company number: 02515664
Registered name
SHAW & HATTON HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SHAW & HATTON HOLDINGS LIMITED
    Info
    Registered number 02515664
    Floor 4, The Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 1990-06-25 and dissolved on 2020-10-06 (30 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SHAW & HATTON HOLDINGS LIMITED
    S
    Registered number 02515664
    14, David Mews, London, England, W1U 6EQ
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HUNTGRANGE LIMITED
    - now 01805443
    SHAW & HATTON INTERNATIONAL LIMITED - 1984-06-27
    HUNTGRANGE LIMITED - 1984-05-03
    Fllor 4, The Maltings, East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MYOMNIVERSE LTD - now
    AWAKENING COLLECTIVE LIMITED - 2025-07-17
    SHAW & HATTON INTERNATIONAL LIMITED
    - 2024-08-23 00960213 01805443
    SHAW & HATTON CONSULTANTS LIMITED - 1984-06-27
    Cadre Advisory Unit B Off Edge, Station Approach, Penarth, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-04-08
    CIF 1 - Has significant influence or control OE

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.