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 2
  • 1
    Mr Roberto Carlos Balcazar Rivero
    Born in June 1978
    Individual (59 offsprings)
    Person with significant control
    2022-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Guay, Su Ching
    Company Director born in June 1977
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Balcazar Rivero, Roberto Carlos
    Company Director born in June 1978
    Individual (59 offsprings)
    Officer
    2022-01-01 ~ 2022-01-01
    OF - director → CIF 0
  • 2
    Rohatgi, Disha
    Management Consultant born in August 1984
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2021-03-31
    OF - director → CIF 0
    Rohatgi, Disha
    Company Director born in August 1984
    Individual (2 offsprings)
    2021-09-25 ~ 2021-09-25
    OF - director → CIF 0
    Ms Disha Rohatgi
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2020-03-01 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    2021-09-25 ~ 2021-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sharma, Nikesh
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2020-03-01
    OF - director → CIF 0
    Sharma, Nikesh
    Company Director born in March 1988
    Individual (1 offspring)
    2020-12-01 ~ 2021-03-31
    OF - director → CIF 0
    Mr Nikesh Sharma
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Su Ching, Guay
    Company Director born in June 1977
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2021-09-25
    OF - director → CIF 0
    2021-09-25 ~ 2022-01-01
    OF - director → CIF 0
    Ms Guay Su Ching
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    2021-09-25 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HATTON ROCK PROPERTIES LTD

Previous name
BAWIE LTD - 2014-12-08
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
5,134 GBP2020-05-31
Net Current Assets/Liabilities
5,134 GBP2020-05-31
Total Assets Less Current Liabilities
5,134 GBP2020-05-31
Creditors
Amounts falling due after one year
-125,691 GBP2021-05-31
-127,465 GBP2020-05-31
Net Assets/Liabilities
-125,691 GBP2021-05-31
-122,331 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
-125,791 GBP2021-05-31
-122,431 GBP2020-05-31
Equity
-125,691 GBP2021-05-31
-122,331 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Other Creditors
Amounts falling due after one year
125,691 GBP2021-05-31
127,465 GBP2020-05-31

  • HATTON ROCK PROPERTIES LTD
    Info
    BAWIE LTD - 2014-12-08
    Registered number 08077968
    8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY
    Private Limited Company incorporated on 2012-05-22 and dissolved on 2023-11-04 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.