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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 9
  • 1
    Grinham, Jodiene
    Born in August 1988
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hearty, Sean
    Born in August 1988
    Individual (10 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Bilinski, Henry Stanislaw
    Finance & Administration Director born in August 1961
    Individual (24 offsprings)
    Officer
    2010-09-08 ~ 2012-07-31
    OF - Director → CIF 0
    Mr Henry Bilinski
    Born in August 1961
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Harris, Penelope
    Born in November 1967
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
    Harris, Penelope
    Head Of Pts born in November 1967
    Individual (1 offspring)
    2011-09-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Howard, Alexander
    Director born in May 1982
    Individual (31 offsprings)
    Officer
    2017-05-08 ~ 2018-09-08
    OF - Director → CIF 0
  • 6
    Bailey, Karl Daniel Thomas
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 7
    Butler, Christopher George
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 8
    Mr Anthony Howard
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HATS GROUP LTD
    - now 03135655
    OLYMPIC (SOUTH) LIMITED - 2017-09-21
    C/o Lsr Management Ltd, Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HATS (ON DEMAND) LTD

Period: 2021-09-08 ~ now
Company number: 07368860
Registered names
HATS (ON DEMAND) LTD - now
HATS (PTS) LTD - 2021-09-08
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
101 GBP2024-08-31
101 GBP2023-08-31
Total Assets Less Current Liabilities
101 GBP2024-08-31
101 GBP2023-08-31
Equity
Called up share capital
101 GBP2024-08-31
101 GBP2023-08-31
Equity
101 GBP2024-08-31
101 GBP2023-08-31
Other Debtors
Current
101 GBP2024-08-31
101 GBP2023-08-31

  • HATS (ON DEMAND) LTD
    Info
    HATS (PTS) LTD - 2021-09-08
    Registered number 07368860
    C/o Lsr Management Ltd C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire HP7 0PX
    PRIVATE LIMITED COMPANY incorporated on 2010-09-08 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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