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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
Active 6
  • 1
    Cohen, Paul Darren
    Born in December 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - Director → CIF 0
    Cohen, Paul Darren
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mulville, James Thomas
    Born in January 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Kate Ruth
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Dugdale, Andrew John
    Born in September 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7, Savoy Court, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    7,315,173 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Birch, Simon Charles
    Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 2
    Manners, Deborah Anne
    Chief Operating Officer born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Strong, Hilary
    Business Director born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2006-02-23
    OF - Director → CIF 0
    Strong, Hilary
    Business Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 4
    De Galleani, Eleanor Alice
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 5
    Hartley, Andrew John
    Venture Capitalist born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2008-09-12
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 7
    Mr James Thomas Mulville
    Born in January 1955
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    O'donoghue, Denise
    Tv Producer born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2024-05-20
    OF - Director → CIF 0
    Forster, Neil Andrew
    Individual (207 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Mackinlay, Sebastian Mark Sinclair
    Venture Capitalist born in October 1973
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 11
    Redhead, Mark Pownall
    Television Producer born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2024-06-25
    OF - Director → CIF 0
  • 12
    Grant, Ian Douglas
    Venture Capitalist born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2008-03-25
    OF - Director → CIF 0
parent relation
Company in focus

HAT TRICK HOLDINGS LIMITED

Previous name
GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Administrative Expenses
-262 GBP2024-01-01 ~ 2024-12-31
-529 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
16,813 GBP2024-01-01 ~ 2024-12-31
27,114 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
457,551 GBP2024-01-01 ~ 2024-12-31
2,826,520 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
457,551 GBP2024-01-01 ~ 2024-12-31
2,826,520 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,160,870 GBP2024-12-31
20,160,870 GBP2023-12-31
Cash at bank and in hand
34,187 GBP2024-12-31
3,104,792 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,964,931 GBP2024-12-31
-14,193,087 GBP2023-12-31
Net Current Assets/Liabilities
-17,930,744 GBP2024-12-31
-11,088,295 GBP2023-12-31
Net Assets/Liabilities
2,230,126 GBP2024-12-31
9,072,575 GBP2023-12-31
Equity
Called up share capital
69,106 GBP2024-12-31
69,106 GBP2023-12-31
69,106 GBP2023-01-01
Share premium
2,110,534 GBP2024-12-31
2,110,534 GBP2023-12-31
2,110,534 GBP2023-01-01
Capital redemption reserve
50,260 GBP2024-12-31
50,260 GBP2023-12-31
50,260 GBP2023-01-01
Retained earnings (accumulated losses)
226 GBP2024-12-31
6,842,675 GBP2023-12-31
4,016,155 GBP2023-01-01
Equity
2,230,126 GBP2024-12-31
9,072,575 GBP2023-12-31
6,246,055 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
457,551 GBP2024-01-01 ~ 2024-12-31
2,826,520 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,300,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-7,300,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
86,935 GBP2024-01-01 ~ 2024-12-31
537,039 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
19,935,468 GBP2024-12-31
19,935,468 GBP2023-12-31
Trade Creditors/Trade Payables
Current
188 GBP2023-12-31
Amounts owed to group undertakings
Current
17,963,198 GBP2024-12-31
14,190,189 GBP2023-12-31
Other Creditors
Current
1,733 GBP2024-12-31
2,710 GBP2023-12-31
Creditors
Current
17,964,931 GBP2024-12-31
14,193,087 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,106 shares2024-12-31
69,106 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HAT TRICK HOLDINGS LIMITED
    Info
    GREENLEAF PRODUCTIONS HOLDINGS LIMITED - 2003-07-22
    Registered number 04789044
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • HAT TRICK HOLDINGS LIMITED
    S
    Registered number 04789044
    icon of address7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HAT TRICK HOLDINGS LIMITED
    S
    Registered number 04789044
    icon of addressHanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    16,714,820 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -215,508 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HTWA LIMITED - 2006-04-05
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.