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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 15
  • 1
    Vick, Jonathan Procter
    Individual (52 offsprings)
    Officer
    2010-09-01 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 2
    Aylward, Christopher
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2005-04-21 ~ 2008-03-31
    OF - Director → CIF 0
    Aylward, Christopher
    Director
    Individual (11 offsprings)
    Officer
    2005-04-21 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 3
    Hoggan, Michael John
    Individual (81 offsprings)
    Officer
    2016-04-26 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 4
    Tate, Gregory Alistair
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2005-04-21 ~ 2007-07-26
    OF - Director → CIF 0
  • 5
    Edwards, Ronald James
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 6
    Washington, Jason Nicholas
    Accountant born in May 1965
    Individual (13 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Browne, William
    Director Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    2005-04-21 ~ 2006-10-09
    OF - Director → CIF 0
  • 8
    Liddicott, Stephen James
    Director born in August 1952
    Individual (13 offsprings)
    Officer
    2007-07-26 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Marsh, James Henry John
    Individual (92 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Tyler, Justin John Blakeney
    Individual (26 offsprings)
    Officer
    2007-07-26 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 11
    Read, Paul Michael, Doctor
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Henry, Nicholas Paul
    Director born in April 1961
    Individual (76 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    OF - Nominee Director → CIF 0
  • 14
    INSPECTION HOLDINGS LIMITED
    05953146
    Fisher House, 4, Michaelson Road, Barrow-in-furness, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HATCH HOLDINGS LIMITED

Period: 2005-03-23 ~ 2019-04-02
Company number: 05402371
Registered name
HATCH HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HATCH HOLDINGS LIMITED
    Info
    Registered number 05402371
    Fisher House, Po Box 4, Barrow In Furness, Cumbria LA14 1HR
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 and dissolved on 2019-04-02 (14 years). The company status is Dissolved.
    CIF 0
  • HATCH HOLDINGS LIMITED
    S
    Registered number 05402371
    4, Fisher House, Michaelson Road, Barrow In Furness, Cumbria, United Kingdom, LA14 1HR
    Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAYGEN LIMITED
    02338478
    Fisher House, Po Box 4, Barrow In Furness, Cumbria
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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