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
Active 3
  • 1
    Livingstone, Robert Murray
    Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Livingstone, Mark John
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, Carlyle House, 5-7 Cathedral Road, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hatton, Robert Brian
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2015-03-05
    OF - Director → CIF 0
    Hatton, Robert Brian
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2020-09-24
    OF - Director → CIF 0
    Robert Brian Hatton
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HATTON REDWOOD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
478,125 GBP2024-10-31
478,125 GBP2023-10-31
Creditors
Amounts falling due within one year
-477,628 GBP2024-10-31
-477,628 GBP2023-10-31
Net Current Assets/Liabilities
-477,628 GBP2024-10-31
-477,628 GBP2023-10-31
Net Assets/Liabilities
497 GBP2024-10-31
497 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
397 GBP2024-10-31
397 GBP2023-10-31
Equity
497 GBP2024-10-31
497 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
478,125 GBP2024-10-31
478,125 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
477,628 GBP2024-10-31
477,628 GBP2023-10-31

Related profiles found in government register
  • HATTON REDWOOD LIMITED
    Info
    Registered number 08968921
    icon of addressUnit 43 Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend CF33 6BN
    Private Limited Company incorporated on 2014-03-31 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • HATTON REDWOOD LIMITED
    S
    Registered number 08968921
    icon of addressUnit 43, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, United Kingdom, CF33 6BN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 43 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.